SHAWBROOK GROUP PLC

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Main board summary at 2026-05-19

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Name Age in
2026
From Until Service
years
1 Alcock, Graham Paul M 78 2015-03-20 2016-06-09 1.22
2 Ashton, Robin James M 68 2015-03-20 2022-06-30 7.28
3 Callender, John Dalrymple M 76 2018-03-08 8.20
4 Connor, Janet F 62 2022-05-01 4.05
5 Cornish, Iain M 66 2015-07-06 2018-03-08 2.67
6 Cowie, Ian (1960-07) M 66 2019-02-07 2021-06-07 2.33
7 Didham, Andrew M 70 2017-02-01 9.29
8 Dubourdieu, Cedric M 52 2017-09-05 8.70
9 Gagie, David Ronald M 71 2016-01-01 2019-01-31 3.08
10 Garcia, Marcelino Castrillo 54 2021-06-07 4.95
11 Hibberd, Sally-Ann (1959-11) F 67 2015-11-05 2019-01-31 3.24
12 Jackson, Malcolm Peter M 51 2011-01-17 2013-11-22 2.85
13 Johnson, Stephen David (1976-06) M 50 2015-05-21 2018-01-23 2.68
14 Lawrence, Paul Joseph M 65 2015-08-24 2025-03-31 9.60
15 Lovering, Roger Vincent M 67 2015-03-20 2019-08-31 4.45
16 Mathewson, George Ross M 86 2015-03-20 2015-07-06 0.30
17 McMurray, Lindsey Villon 55 2010-04-30 16.05
18 Minto, Dylan M 46 2017-02-06 9.28
19 Pateman, Stephen James M 63 2016-01-01 2018-07-27 2.57
20 Pyman, Richard Anthony M 58 2015-03-20 2015-10-02 0.54
21 Scott, James William (1973-03) M 53 2013-12-17 2015-03-20 1.25
22 Tu, Nhuoc Lan 59 2022-03-10 4.19
23 Tu, Thi Nhuoc Lan 59 2022-03-10 4.19
24 Turmore, Michele Mavis F 67 2019-10-01 6.63
25 Weir, Derek James M 60 2024-07-01 1.88
26 Wood, Thomas Francis (1972-04) M 54 2015-03-20 2016-06-30 1.28

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