SHAWBROOK GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Callender, John Dalrymple | M | 74 | DirDirector | 2018-03-08 | |
| 2 | Connor, Janet | F | 60 | DirDirector | 2022-05-01 | |
| 3 | Cowie, Ian (1960-07) | M | 64 | DirDirector | 2019-02-07 | |
| 4 | Didham, Andrew | M | 68 | DirDirector | 2017-02-01 | |
| 5 | Dubourdieu, Cedric | M | 50 | DirDirector | 2017-09-05 | |
| 6 | Garcia, Marcelino Castrillo | 52 | DirDirector | 2021-06-07 | ||
| 7 | Lawrence, Paul Joseph | M | 63 | DirDirector | 2015-08-24 | |
| 8 | McMurray, Lindsey Villon | 53 | DirDirector | 2010-04-30 | ||
| 9 | Minto, Dylan | M | 44 | DirDirector | 2017-02-06 | |
| 10 | Tu, Nhuoc Lan | 57 | DirDirector | 2022-03-10 | ||
| 11 | Tu, Thi Nhuoc Lan | 57 | DirDirector | 2022-03-10 | ||
| 12 | Turmore, Michele Mavis | F | 65 | DirDirector | 2019-10-01 | |
| 13 | Weir, Derek James | M | 58 | DirDirector | 2024-07-01 |
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