SHAW TRUST LIMITED(THE)
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Gregory Charles | M | 57 | DirDirector | 2024-03-06 | 2025-02-26 |
| 2 | Allen, Janet Marie | F | 69 | DirDirector | 2008-06-02 | 2018-07-31 |
| 3 | Aylward, Mansel | 84 | DirDirector | 2005-05-26 | 2007-04-01 | |
| 4 | Ayshford Sanford, David | M | 89 | DirDirector | 1992-10-15 | |
| 5 | Baldwin, Paul Michael | M | 61 | DirDirector | 2016-02-08 | |
| 6 | Benzecry, Olly | 65 | DirDirector | 2023-02-22 | ||
| 7 | Bradbeer, John Roger | M | 96 | DirDirector | 2003-05-27 | |
| 8 | Brain, Madeline Gillian | F | 83 | DirDirector | 2002-11-28 | 2012-07-26 |
| 9 | Bridger, Martyn James | M | 73 | DirDirector | 2011-01-27 | 2012-07-26 |
| 10 | Briffitt, John Freeman | M | 88 | DirDirector | 1999-09-13 | 2013-07-24 |
| 11 | Bruen, Andrew Sebastian Martin | M | 64 | DirDirector | 2011-01-27 | 2013-09-12 |
| 12 | Carter, Denis Victor | M | 94 | DirDirector | 1991-10-23 | 1997-06-07 |
| 13 | Cote, Diane | F | 57 | DirDirector | 2021-04-28 | |
| 14 | Cote, Diane Fabienne Marie | F | 63 | DirDirector | 2021-04-28 | 2024-11-07 |
| 15 | Coutinho, Audrey | F | 63 | DirDirector | 2021-07-26 | |
| 16 | Crean, Philomena | 94 | DirDirector | 1995-06-14 | ||
| 17 | Cutler, Stephanie (1976-03) | F | 50 | DirDirector | 2019-07-29 | 2020-07-16 |
| 18 | Daymond, Mark | M | 90 | DirDirector | 2002-03-28 | 2007-12-12 |
| 19 | Dorman, Deborah (1973-03) | F | 53 | DirDirector | 2022-02-03 | |
| 20 | Edwards, Michael John (1944-10) | M | 82 | DirDirector | 1992-10-21 | 1996-07-18 |
| 21 | Farnham, Barry Owen Somerset | M | 95 | DirDirector | 1993-04-30 | |
| 22 | Gale, Leonard Alan | M | 86 | DirDirector | 1994-11-03 | |
| 23 | Gisby, John (1931-06) | M | 95 | DirDirector | 1991-09-18 | |
| 24 | Gray, Chanelle (1988-04) | 38 | DirDirector | 2019-07-29 | 2022-02-03 | |
| 25 | Halliwell, Jeffrey John | M | 72 | DirDirector | 2011-01-27 | 2012-11-23 |
| 26 | Hammond, Terina Elizabeth | F | 69 | DirDirector | 1993-10-29 | |
| 27 | Harris, Ian Edward Lorimer | M | 94 | DirDirector | 1999-07-31 | |
| 28 | Hassall Hiscox, Annamarie | 65 | DirDirector | 2019-07-29 | 2020-05-06 | |
| DirDirector | 2020-05-06 | 2025-02-24 | ||||
| 29 | Hawker, Mike | M | 77 | DirDirector | 2012-09-26 | 2022-02-03 |
| 30 | Hester, Bertram Alfred Kenneth | M | 104 | DirDirector | 1991-09-18 | |
| 31 | Hinton, David John (1935-03) | M | 91 | DirDirector | 2009-04-24 | |
| 32 | Holland, Geoffrey | M | 88 | DirDirector | 1994-04-11 | 1996-01-02 |
| 33 | Hollins, Philip Martin | M | 79 | DirDirector | 2009-04-09 | 2015-07-28 |
| 34 | Holmes, Peter David (1953-08) | M | 73 | DirDirector | 2012-09-26 | 2022-02-03 |
| 35 | Hornby, Derek Peter | M | 96 | DirDirector | 1992-03-19 | 2002-07-18 |
| 36 | Hughes, Ian Russell (1962-01) | M | 64 | DirDirector | 2025-03-24 | |
| 37 | Innes, Stuart William (1943-03) | M | 83 | DirDirector | 1999-02-05 | 2012-07-26 |
| 38 | Johnston, Maurice (1929-10) | M | 97 | DirDirector | 1995-10-26 | 1996-07-18 |
| 39 | Keen, Charles William Lyle | M | 90 | DirDirector | 1995-10-26 | 2009-07-23 |
| 40 | King, Michael John William | M | 78 | DirDirector | 1994-04-30 | |
| 41 | Koning (née Lloyd), Ann Judith | F | 78 | DirDirector | 2009-01-22 | 2016-10-31 |
| 42 | Leach, Frances Marion | F | 94 | DirDirector | 1995-05-09 | |
| 43 | Lewis, Jenkin Robert Glanna | M | 79 | DirDirector | 2004-03-25 | 2008-08-12 |
| 44 | Lillystone, Charles William | M | 87 | DirDirector | 1998-07-29 | |
| 45 | Mansell Jones, Richard | M | 86 | DirDirector | 1996-09-12 | |
| 46 | McCrindle, Frederick James | M | 77 | DirDirector | 2009-04-09 | 2015-04-15 |
| 47 | McGee, Paul (1944-05) | M | 82 | DirDirector | 2019-02-07 | 2023-09-20 |
| 48 | Merchant, Simon Paul | M | 59 | DirDirector | 2008-06-02 | 2011-10-17 |
| 49 | Miner, Vanessa Helen | F | 64 | DirDirector | 2011-01-27 | 2018-04-13 |
| 50 | Moore, Jeremy Patrick | M | 70 | DirDirector | 2018-10-02 | 2023-04-21 |
| 51 | Nicholson, Carl Simon | M | 52 | DirDirector | 2024-03-06 | |
| 52 | Norman, John (1951-11) | M | 75 | DirDirector | 2012-09-26 | 2022-02-03 |
| 53 | Ntumba, Cedric Kayeye | M | 44 | DirDirector | 2025-03-24 | |
| 54 | Nussbaum, Michael Leslie | M | 80 | DirDirector | 2016-02-08 | 2025-05-14 |
| 55 | O'Brien, Marie-Claire (1980-09) | F | 46 | DirDirector | 2019-08-01 | 2020-05-06 |
| 56 | Olisa, Kenneth Aphunezi | M | 75 | DirDirector | 2013-09-25 | 2023-05-11 |
| 57 | Orr-Ewing, John Hamish | M | 102 | DirDirector | 2002-01-31 | |
| 58 | Oyesanya, Omalara | 66 | DirDirector | 2021-04-28 | ||
| 59 | Packer, Laurence James | M | 83 | DirDirector | 1991-10-23 | 1997-07-26 |
| 60 | Patterson, Christina Mary | F | 63 | DirDirector | 2016-02-08 | 2019-07-29 |
| 61 | Paul-Christian, Kalm | 33 | DirDirector | 2022-02-03 | 2025-02-26 | |
| 62 | Pegge, Stephen Michael | M | 65 | DirDirector | 2021-04-28 | |
| 63 | Readings, Ernest John | M | 94 | DirDirector | 1991-09-18 | |
| 64 | Rhodes, Reginald Paul | M | 108 | DirDirector | 1992-10-21 | |
| 65 | Richards, William Samuel Clive | M | 89 | DirDirector | 1991-10-23 | 2002-07-18 |
| 66 | Robins, Margaret Eyelyn | F | 87 | DirDirector | 1993-03-05 | |
| 67 | Sharma, Sukhdev Mulkhraj | 80 | DirDirector | 2002-11-28 | 2010-04-29 | |
| 68 | Shaw, Stephen Douglas (1964-08) | M | 62 | DirDirector | 2022-02-03 | |
| 69 | Short, Geoffrey William Edward | M | 97 | DirDirector | 1993-04-28 | |
| 70 | Shrimpton, Judith | F | 90 | DirDirector | 1992-10-21 | |
| 71 | Stewart, James (1962-04) | M | 64 | DirDirector | 2021-07-26 | |
| 72 | Sudworth, Rebecca Anne | F | 59 | DirDirector | 2016-02-08 | 2019-04-17 |
| 73 | Swabey, Christine Anne | F | 70 | DirDirector | 2024-03-06 | |
| 74 | Wadlow, Angela Meneen | F | 85 | DirDirector | 2012-07-26 | |
| 75 | Wingfield, Thomas Priestly | M | 88 | DirDirector | 1993-08-05 | |
| 76 | Yogeshbhai Patel, Charanjit Kaur | 72 | DirDirector | 2012-09-26 | 2015-07-28 | |
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