SHAW & SONS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Burdett, Michael Robert (1951-04) M 75 DirDirector 2016-02-01 2018-11-30
2 Franks, Martin David M 52 DirDirector 2022-01-18 2025-06-30
3 Goemans, Robert Paul M 61 DirDirector 2018-11-30
4 Hearn, Simon Anthony M 57 DirDirector 2016-02-01 2018-11-30
5 Hubber, David Charles M 85 DirDirector 2006-04-06
6 Johnson, Michael Burgoyne M 79 DirDirector 1997-09-09
7 Larwood, Kelly Marie F 45 DirDirector 2012-08-16 2018-11-30
8 Leigh, Gavin (1972-11) M 54 DirDirector 2018-11-30 2024-07-26
9 O'Reilly, Gerald Eric M 56 DirDirector 2025-06-24
10 Perkins, Lee John M 53 DirDirector 2022-11-25
11 Roberts, Sian Eleri (1966-06) F 60 DirDirector 2016-02-01
12 Robinson, Ian (1961-08) M 65 DirDirector 2016-02-01 2018-11-30
13 Rowland, Phillip David M 55 DirDirector 2018-11-30 2022-02-28
14 Smith, Roger Henry M 76 DirDirector 2016-02-01
15 Story, Wayne Andrew M 65 DirDirector 2018-11-30 2022-12-31
16 Ward, Angus Robert M 68 DirDirector 1997-09-09 1998-12-11
17 Williams, Crispin Mark Hardy M 73 DirDirector 1999-04-01 2016-02-01
18 Wrate, Stephen Douglas Edward M 73 DirDirector 1997-09-09 2001-10-11

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