SHAW GROUP UK 2001 PENSION PLAN LIMITED (THE)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Booth, Damian Stephen Nigel Albon | M | 53 | DirDirector | 2001-07-27 | 2002-02-28 |
| 2 | Brantley, Travis Michael | M | 47 | DirDirector | 2019-03-15 | 2020-12-29 |
| 3 | Budd, Frazer Grenville | M | 59 | DirDirector | 2016-11-30 | 2019-03-27 |
| 4 | Conroy, Julie (1961-07) | F | 63 | DirDirector | 2005-05-23 | 2012-03-01 |
| 5 | Davis, Neil Anthony (1961-07) | M | 63 | DirDirector | 2003-10-01 | 2005-01-31 |
| 6 | Hunter, Derek (1947-11) | M | 77 | DirDirector | 2005-03-01 | 2012-03-01 |
| 7 | Joshi, Ashok (1959-03) | M | 65 | DirDirector | 2018-10-08 | 2020-12-29 |
| 8 | Kawash, Tareq | 56 | DirDirector | 2018-10-08 | 2020-12-29 | |
| 9 | Moran, Timothy (1955-04) | M | 69 | DirDirector | 2018-10-08 | 2019-03-15 |
| 10 | Phillips, Mark (1965-12) | M | 59 | DirDirector | 2001-07-27 | 2016-11-30 |
| 11 | Pilgrim, Roy Malcolm | M | 76 | DirDirector | 2001-07-27 | 2009-06-06 |
| 12 | Sayer, Derek Vincent | M | 80 | DirDirector | 2001-07-27 | 2003-10-01 |
| 13 | Sheach, Lynn Ann | F | 53 | DirDirector | 2016-11-30 | 2018-10-08 |
| 14 | Watson, Peter Nigel (1950-11) | M | 74 | DirDirector | 2002-02-28 | 2005-02-03 |
| 15 | Wood, Donald Compton | M | 88 | DirDirector | 2001-07-27 | 2012-03-01 |
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