SHOWPINE LIMITED

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Main board summary at 2026-02-25

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Name Age in
2026
From Until Service
years
1 Andrew, Peter Robert M 67 2008-12-22 2015-07-17 6.57
2 Beatty, David (1932-08) M 94 1995-03-30 -
3 Carney, Christopher (1974-05) M 52 2008-05-02 2011-01-26 2.74
4 Carr, Peter Anthony (1954-04) M 72 2008-02-06 2011-09-30 3.65
5 Clapham, Colin Richard M 81 2015-07-17 2017-07-12 1.99
6 Douglas, Ian Mcnicol M 84 2002-01-31 -
7 Ellis, Roy (1948-07) M 78 1995-07-29 -
8 Freshney, Michael John M 83 1995-11-15 1996-04-01 0.38
9 Hastie, Nicola Amanda Eleanor F 64 2006-04-19 2007-12-31 1.70
10 Howard, Martin John M 85 1995-03-30 -
11 Jenkins, Stephen Adrian M 59 2004-02-01 2007-07-03 3.42
12 Jordan, James John (1961-11) M 65 2007-12-31 2008-02-06 0.10
13 Lonnon, Michael Andrew M 69 2011-09-30 2017-07-12 5.78
14 Murrin, Jonathan Charles M 57 2007-07-03 2008-05-02 0.83
15 Peacock, Raymond Anthony M 60 2008-05-02 2008-12-22 0.64
16 Phillips, James (1951-08) M 75 2001-11-09 2006-04-19 4.44
17 Redfern, Peter Timothy M 56 2001-11-09 2006-03-31 4.39
18 Rosier, Stephen James M 71 1996-01-31 -
19 Smith, Graham Hammond M 78 1995-03-30 -
20 Smith, Paul Thomson M 69 1996-04-01 2001-10-31 5.58
21 Sunter, Amanda Jane F 64 1995-03-30 1997-06-27 2.25
22 Sutcliffe, Ian Calvert M 67 2006-03-31 2008-04-14 2.04

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