SHAW HEALTHCARE (GROUP) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Black, Helen Marie (1947-03) | F | 79 | DirDirector | 2016-03-31 | 2022-03-31 |
| 2 | Brown, Russell Stephen | M | 63 | DirDirector | 2008-08-07 | |
| 3 | Bullion, James Alexander | M | 61 | DirDirector | 2025-11-01 | |
| 4 | Cherry, Robert Paul | M | 59 | DirDirector | 2022-04-01 | |
| 5 | Cloud, Frances Allison | F | 62 | DirDirector | 2009-09-29 | 2013-03-28 |
| 6 | Connell, Barry Charles | M | 68 | DirDirector | 2008-10-30 | 2010-10-22 |
| 7 | Coombes, Helen Ruth | F | 58 | DirDirector | 2022-03-01 | |
| 8 | Greenhalgh, Edward Scott | M | 63 | DirDirector | 2017-11-30 | 2020-04-14 |
| 9 | Heywood-Briggs, Mark Antony | M | 47 | DirDirector | 2011-12-01 | 2015-04-08 |
| 10 | Hughes, Suzanne Dawn | F | 64 | DirDirector | 2011-01-27 | 2019-05-09 |
| 11 | Jones, Caroline (1971-06) | F | 55 | DirDirector | 2011-01-27 | 2011-11-30 |
| 12 | Jones, Gareth Cyril | M | 93 | DirDirector | 2006-09-28 | 2008-06-12 |
| 13 | Knott, Michael Thomas | M | 79 | DirDirector | 2006-09-28 | 2010-07-02 |
| 14 | Macsorley, Simon John | M | 62 | DirDirector | 2019-04-01 | |
| 15 | Martin, Keith Stratten | M | 84 | DirDirector | 2006-09-28 | 2012-01-31 |
| 16 | Miller, Kevin (1950-04) | M | 76 | DirDirector | 2013-03-28 | 2016-03-31 |
| 17 | Morgan, Gareth Rhys (1980-04) | M | 46 | DirDirector | 2021-11-01 | |
| 18 | Nixey, Peter Jeremy | M | 84 | DirDirector | 2005-06-01 | |
| 19 | Pain, Jonathan Hugh | M | 57 | DirDirector | 2011-01-27 | 2012-12-13 |
| 20 | Pilgrim, Alan John Templer | M | 75 | DirDirector | 2018-04-26 | |
| 21 | Savage, Timothy Rowland | M | 64 | DirDirector | 2009-05-28 | 2010-01-31 |
| 22 | Savery, Alan Charles | M | 73 | DirDirector | 2006-09-28 | 2017-05-31 |
| 23 | Smith, Michael Jason (1972-12) | M | 54 | DirDirector | 2019-05-01 | 2022-12-31 |
| 24 | Thomas, Alun (1941-07) | M | 85 | DirDirector | 2006-09-28 | 2022-10-31 |
| 25 | Wilson, Andrew Richard Gammell | M | 64 | DirDirector | 2008-10-30 | 2009-06-30 |
| 26 | Witter, William John Phillips | M | 72 | DirDirector | 2006-09-28 | 2008-12-19 |
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