SHAFTESBURY CAPITAL PLC

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Snapshot date:
exclude unknown removal dates

Main board summary at 2026-06-07

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Name Age in
2026
From Until Service
years
1 Akers, Richard John M 65 2023-03-06 3.26
2 Anderson, Moreen Ruth F 73 2023-03-06 3.26
3 Boyle, Charlotte Jane F 55 2017-10-01 2024-08-31 6.92
4 Coles, Helena Heung Lam F 59 2023-03-06 2024-01-31 0.91
5 Cosgrave, Madeleine Elizabeth F 59 2024-08-01 1.85
6 Das, Soumen 50 2010-02-23 2016-12-31 6.85
7 Durant, Ian Charles M 68 2010-02-23 2018-06-05 8.28
8 Fine, George Raymond M 80 2010-03-09 2011-09-27 1.55
9 Fischel, David Andrew M 68 2010-02-23 2011-02-04 0.95
10 Gordon, Graeme John M 63 2010-02-23 2019-05-03 9.19
11 Hawksworth, Ian David M 61 2010-02-03 16.34
12 Henderson, Ian James M 83 2010-02-23 2016-05-06 6.20
13 Huntley, Andrew John Mack M 87 2010-02-23 2015-05-01 5.18
14 Jobanputra, Situl Suryakant 52 2017-01-01 9.43
15 Lane, Jonathan Stewart M 81 2019-03-01 2023-03-06 4.01
16 McGrath, Michelle Veronica Athena F 43 2020-02-26 2023-03-06 3.02
17 Murphy, John Gerard (1952-07) M 74 2015-03-01 2020-05-01 5.17
18 Newcombe, Paul Alan M 61 2010-02-03 2010-02-03 0.00
19 Nicholls, Jonathan Clive M 69 2023-03-06 3.26
20 Pinsent, Demetra 52 2012-05-01 2017-09-30 5.42
21 Staunton, Henry Eric M 78 2010-06-02 2023-03-06 12.76
22 Steains, Anthony John M 60 2016-03-01 2024-01-31 7.92
23 Strang, Andrew David M 73 2010-02-23 2020-05-01 10.18
24 Tilling, Jennelle Lisa F 57 2023-03-06 2024-01-31 0.91
25 Ward, Christopher Peter Alan M 58 2023-03-06 2023-12-22 0.80
26 Westerman, Sian Eleri F 64 2024-09-01 1.76
27 Yardley, Gary James M 61 2010-02-03 2019-06-30 9.40

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