SHAW & SONS (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brode, Andrew Stephen | M | 86 | DirDirector | 1994-01-27 | 1997-09-09 |
| 2 | Burdett, Michael Robert (1951-04) | M | 75 | DirDirector | 2016-02-01 | 2018-11-30 |
| 3 | Franks, Martin David | M | 52 | DirDirector | 2022-01-18 | 2023-10-04 |
| 4 | Goemans, Robert Paul | M | 61 | DirDirector | 2018-11-30 | 2023-10-04 |
| 5 | Goulden, Peter Anthony | M | 75 | DirDirector | 2001-10-01 | 2011-10-11 |
| 6 | Johnson, Michael Burgoyne | M | 79 | DirDirector | 1993-10-13 | 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 | 2023-10-04 |
| 9 | Roberts, Sian Eleri (1966-06) | F | 60 | DirDirector | 2016-02-01 | 2023-10-04 |
| 10 | Rowland, Phillip David | M | 55 | DirDirector | 2018-11-30 | 2022-02-28 |
| 11 | Smith, Roger Henry | M | 76 | DirDirector | 1993-10-13 | 2016-02-01 |
| 12 | Spicer, David Anthony | M | 65 | DirDirector | 2023-10-04 | 2025-04-23 |
| 13 | Stoddard, Michael (1957-09) | M | 69 | DirDirector | 2023-10-04 | 2025-04-23 |
| 14 | Story, Wayne Andrew | M | 65 | DirDirector | 2018-11-30 | 2022-12-31 |
| 15 | Ward, Angus Robert | M | 68 | DirDirector | 1997-09-09 | 1998-12-11 |
| 16 | Williams, Crispin Mark Hardy | M | 73 | DirDirector | 2011-10-11 | 2016-02-01 |
| 17 | Wrate, Stephen Douglas Edward | M | 73 | DirDirector | 1997-09-09 | 2001-10-11 |
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