SHEARWATER GROUP PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ball, Stephen Robert | M | 73 | DirDirector | 2016-10-24 | |
| 2 | Eadie, Christopher John | M | 57 | DirDirector | 2006-11-17 | 2015-03-20 |
| DirDirector | 2016-09-08 | 2017-09-29 | ||||
| 3 | Finlay, Sean Eamonn | M | 77 | DirDirector | 2004-04-05 | 2017-04-13 |
| 4 | Hall, Jonathan (1976-07) | M | 50 | DirDirector | 2024-09-24 | |
| 5 | Higgins, Philip Leslie | M | 60 | DirDirector | 2018-12-11 | |
| 6 | Hurst, Adam Howard (1968-03) | M | 58 | DirDirector | 2023-11-03 | 2024-09-24 |
| 7 | Jones, Mark Christopher (1960-05) | M | 66 | DirDirector | 2005-07-01 | 2015-04-20 |
| 8 | Kanabar, Haresh Damodar | M | 68 | DirDirector | 2004-04-05 | 2016-09-29 |
| 9 | Knight, Colin Joseph | M | 92 | DirDirector | 2005-09-06 | 2011-01-01 |
| 10 | McFadden, Paul (1981-08) | M | 45 | DirDirector | 2018-10-17 | 2023-11-20 |
| 11 | Southwell, Robin Simon | M | 66 | DirDirector | 2016-10-10 | |
| 12 | Stevens, Michael Joseph | M | 64 | DirDirector | 2016-10-03 | 2019-04-12 |
| 13 | Webster, John (1958-03) | M | 68 | DirDirector | 2005-02-01 | 2007-05-01 |
| 14 | Williams, David Jeffreys | M | 74 | DirDirector | 2015-04-20 | |
| 15 | Willits, Giles Kirkley (1966-11) | M | 60 | DirDirector | 2016-12-09 | |
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