Shawbrook Group PLC (SHAW) Board of Directors | Ticker

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Shawbrook Group PLC Directors

/Equities/XLON/SHAW/Directors

Shawbrook Group PLC Directors

Board of Directors (14)

Kim York

Chief Executive

–

Thi Nhuoc Lan Tu

Non-Executive Director

4 yrs 5 mosAge: 59British

James Salmon

Senior Director, Financial Sponsors

–

Jasmin Schneider

–

Lindsey McMurray

Director

16 yrs 4 mosAge: 55British

Andrew Didham

Director

9 yrs 6 mosAge: 70British

Dylan Minto

Director

9 yrs 6 mosAge: 46British

Mr Cedric Dubourdieu

Director

8 yrs 11 mosAge: 52French

John Dalrymple Callender

Director

8 yrs 5 mosAge: 76British

Michele Mavis Turmore

Director

6 yrs 10 mosAge: 66British

Marcelino Castrillo Garcia

Director

5 yrs 2 mosAge: 53Spanish

Janet Connor

Director

4 yrs 3 mosAge: 61British

Andrew James Nicholson

Secretary

3 yrs 7 mos

Derek James Weir

Director

2 yrs 1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
KY Kim York	Chief Executive	–	–	–
TN Thi Nhuoc Lan Tu	Non-Executive Director	10 Mar 2022	4 yrs 5 mos	British
JS James Salmon	Senior Director, Financial Sponsors	–	–	–
JS Jasmin Schneider	–	–	–	–
LM Lindsey McMurray	Director	30 Apr 2010	16 yrs 4 mos	British
AD Andrew Didham	Director	1 Feb 2017	9 yrs 6 mos	British
DM Dylan Minto	Director	6 Feb 2017	9 yrs 6 mos	British
MC Mr Cedric Dubourdieu	Director	5 Sept 2017	8 yrs 11 mos	French
JD John Dalrymple Callender	Director	8 Mar 2018	8 yrs 5 mos	British
MM Michele Mavis Turmore	Director	1 Oct 2019	6 yrs 10 mos	British
MC Marcelino Castrillo Garcia	Director	7 Jun 2021	5 yrs 2 mos	Spanish
JC Janet Connor	Director	1 May 2022	4 yrs 3 mos	British
AJ Andrew James Nicholson	Secretary	24 Jan 2023	3 yrs 7 mos	–
DJ Derek James Weir	Director	1 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Unknown Executive Director	Executive Director	£1,150,000	£4,000	£1,300,000	£173,000	£2,627,000
Non-Executive Directors	Non-Executive Director	£923,000	–	–	–	£923,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Unknown Executive Director	Executive Director	£750,000	£2,000	£900,000	£113,000	£1,765,000
Non-Executive Directors	Non-Executive Director	£721,000	–	–	–	£721,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£2,627,000	29:1	–:1	–:1
2023	–	£1,765,000	26:1	–:1	–:1

Former Directors (15)

Paul Joseph Lawrence

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2025

Daniel James Rushbrook

Secretary

Tenure: 7 yrs 10 mosResigned: 24 Jan 2023

Robin James Ashton

Director

Tenure: 7 yrs 3 mosResigned: 30 Jun 2022

Ian Cowie

Director

Tenure: 2 yrs 4 mosResigned: 7 Jun 2021

David Ronald Gagie

Director

Tenure: 3 yrsResigned: 31 Jan 2019

Sally-Ann Hibberd

Director

Tenure: 3 yrs 2 mosResigned: 31 Jan 2019

Chief Executive Officer Stephen James Pateman

Director

Tenure: 2 yrs 6 mosResigned: 27 Jul 2018

Iain Cornish

Director

Tenure: 2 yrs 8 mosResigned: 8 Mar 2018

Stephen David Johnson

Director

Tenure: 2 yrs 8 mosResigned: 23 Jan 2018

Thomas Francis Wood

Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2016

Graham Paul Alcock

Director

Tenure: 1 yrs 3 mosResigned: 9 Jun 2016

Richard Anthony Pyman

Director

Tenure: 7 mosResigned: 2 Oct 2015

Sir George Ross Mathewson

Director

Tenure: 4 mosResigned: 6 Jul 2015

James William Scott

Director

Tenure: 1 yrs 3 mosResigned: 20 Mar 2015

Malcolm Peter Jackson

Director

Tenure: 2 yrs 10 mosResigned: 22 Nov 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Joseph Lawrence	Director	24 Aug 2015	31 Mar 2025	9 yrs 7 mos	British
Daniel James Rushbrook	Secretary	20 Mar 2015	24 Jan 2023	7 yrs 10 mos	–
Robin James Ashton	Director	20 Mar 2015	30 Jun 2022	7 yrs 3 mos	British
Ian Cowie	Director	8 Feb 2019	7 Jun 2021	2 yrs 4 mos	British
David Ronald Gagie	Director	1 Jan 2016	31 Jan 2019	3 yrs	British
Sally-Ann Hibberd	Director	5 Nov 2015	31 Jan 2019	3 yrs 2 mos	British
Chief Executive Officer Stephen James Pateman	Director	1 Jan 2016	27 Jul 2018	2 yrs 6 mos	British
Iain Cornish	Director	6 Jul 2015	8 Mar 2018	2 yrs 8 mos	British
Stephen David Johnson	Director	21 May 2015	23 Jan 2018	2 yrs 8 mos	British
Thomas Francis Wood	Director	20 Mar 2015	30 Jun 2016	1 yrs 3 mos	British
Graham Paul Alcock	Director	20 Mar 2015	9 Jun 2016	1 yrs 3 mos	British
Richard Anthony Pyman	Director	20 Mar 2015	2 Oct 2015	7 mos	British
Sir George Ross Mathewson	Director	20 Mar 2015	6 Jul 2015	4 mos	British
James William Scott	Director	17 Dec 2013	20 Mar 2015	1 yrs 3 mos	British
Malcolm Peter Jackson	Director	17 Jan 2011	22 Nov 2013	2 yrs 10 mos	British/New Zealand

Board of Directors (14)

Kim York

Chief Executive

–

Thi Nhuoc Lan Tu

Non-Executive Director

4 yrs 5 mosAge: 59British

James Salmon

Senior Director, Financial Sponsors

–

Jasmin Schneider

–

Lindsey McMurray

Director

16 yrs 4 mosAge: 55British

Andrew Didham

Director

9 yrs 6 mosAge: 70British

Dylan Minto

Director

9 yrs 6 mosAge: 46British

Mr Cedric Dubourdieu

Director

8 yrs 11 mosAge: 52French

John Dalrymple Callender

Director

8 yrs 5 mosAge: 76British

Michele Mavis Turmore

Director

6 yrs 10 mosAge: 66British

Marcelino Castrillo Garcia

Director

5 yrs 2 mosAge: 53Spanish

Janet Connor

Director

4 yrs 3 mosAge: 61British

Andrew James Nicholson

Secretary

3 yrs 7 mos

Derek James Weir

Director

2 yrs 1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
KY Kim York	Chief Executive	–	–	–
TN Thi Nhuoc Lan Tu	Non-Executive Director	10 Mar 2022	4 yrs 5 mos	British
JS James Salmon	Senior Director, Financial Sponsors	–	–	–
JS Jasmin Schneider	–	–	–	–
LM Lindsey McMurray	Director	30 Apr 2010	16 yrs 4 mos	British
AD Andrew Didham	Director	1 Feb 2017	9 yrs 6 mos	British
DM Dylan Minto	Director	6 Feb 2017	9 yrs 6 mos	British
MC Mr Cedric Dubourdieu	Director	5 Sept 2017	8 yrs 11 mos	French
JD John Dalrymple Callender	Director	8 Mar 2018	8 yrs 5 mos	British
MM Michele Mavis Turmore	Director	1 Oct 2019	6 yrs 10 mos	British
MC Marcelino Castrillo Garcia	Director	7 Jun 2021	5 yrs 2 mos	Spanish
JC Janet Connor	Director	1 May 2022	4 yrs 3 mos	British
AJ Andrew James Nicholson	Secretary	24 Jan 2023	3 yrs 7 mos	–
DJ Derek James Weir	Director	1 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Unknown Executive Director	Executive Director	£1,150,000	£4,000	£1,300,000	£173,000	£2,627,000
Non-Executive Directors	Non-Executive Director	£923,000	–	–	–	£923,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Unknown Executive Director	Executive Director	£750,000	£2,000	£900,000	£113,000	£1,765,000
Non-Executive Directors	Non-Executive Director	£721,000	–	–	–	£721,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£2,627,000	29:1	–:1	–:1
2023	–	£1,765,000	26:1	–:1	–:1

Former Directors (15)

Paul Joseph Lawrence

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2025

Daniel James Rushbrook

Secretary

Tenure: 7 yrs 10 mosResigned: 24 Jan 2023

Robin James Ashton

Director

Tenure: 7 yrs 3 mosResigned: 30 Jun 2022

Ian Cowie

Director

Tenure: 2 yrs 4 mosResigned: 7 Jun 2021

David Ronald Gagie

Director

Tenure: 3 yrsResigned: 31 Jan 2019

Sally-Ann Hibberd

Director

Tenure: 3 yrs 2 mosResigned: 31 Jan 2019

Chief Executive Officer Stephen James Pateman

Director

Tenure: 2 yrs 6 mosResigned: 27 Jul 2018

Iain Cornish

Director

Tenure: 2 yrs 8 mosResigned: 8 Mar 2018

Stephen David Johnson

Director

Tenure: 2 yrs 8 mosResigned: 23 Jan 2018

Thomas Francis Wood

Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2016

Graham Paul Alcock

Director

Tenure: 1 yrs 3 mosResigned: 9 Jun 2016

Richard Anthony Pyman

Director

Tenure: 7 mosResigned: 2 Oct 2015

Sir George Ross Mathewson

Director

Tenure: 4 mosResigned: 6 Jul 2015

James William Scott

Director

Tenure: 1 yrs 3 mosResigned: 20 Mar 2015

Malcolm Peter Jackson

Director

Tenure: 2 yrs 10 mosResigned: 22 Nov 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Joseph Lawrence	Director	24 Aug 2015	31 Mar 2025	9 yrs 7 mos	British
Daniel James Rushbrook	Secretary	20 Mar 2015	24 Jan 2023	7 yrs 10 mos	–
Robin James Ashton	Director	20 Mar 2015	30 Jun 2022	7 yrs 3 mos	British
Ian Cowie	Director	8 Feb 2019	7 Jun 2021	2 yrs 4 mos	British
David Ronald Gagie	Director	1 Jan 2016	31 Jan 2019	3 yrs	British
Sally-Ann Hibberd	Director	5 Nov 2015	31 Jan 2019	3 yrs 2 mos	British
Chief Executive Officer Stephen James Pateman	Director	1 Jan 2016	27 Jul 2018	2 yrs 6 mos	British
Iain Cornish	Director	6 Jul 2015	8 Mar 2018	2 yrs 8 mos	British
Stephen David Johnson	Director	21 May 2015	23 Jan 2018	2 yrs 8 mos	British
Thomas Francis Wood	Director	20 Mar 2015	30 Jun 2016	1 yrs 3 mos	British
Graham Paul Alcock	Director	20 Mar 2015	9 Jun 2016	1 yrs 3 mos	British
Richard Anthony Pyman	Director	20 Mar 2015	2 Oct 2015	7 mos	British
Sir George Ross Mathewson	Director	20 Mar 2015	6 Jul 2015	4 mos	British
James William Scott	Director	17 Dec 2013	20 Mar 2015	1 yrs 3 mos	British
Malcolm Peter Jackson	Director	17 Jan 2011	22 Nov 2013	2 yrs 10 mos	British/New Zealand

Board of Directors (14)

Kim York

Chief Executive

–

Thi Nhuoc Lan Tu

Non-Executive Director

4 yrs 5 mosAge: 59British

James Salmon

Senior Director, Financial Sponsors

–

Jasmin Schneider

–

Lindsey McMurray

Director

16 yrs 4 mosAge: 55British

Andrew Didham

Director

9 yrs 6 mosAge: 70British

Dylan Minto

Director

9 yrs 6 mosAge: 46British

Mr Cedric Dubourdieu

Director

8 yrs 11 mosAge: 52French

John Dalrymple Callender

Director

8 yrs 5 mosAge: 76British

Michele Mavis Turmore

Director

6 yrs 10 mosAge: 66British

Marcelino Castrillo Garcia

Director

5 yrs 2 mosAge: 53Spanish

Janet Connor

Director

4 yrs 3 mosAge: 61British

Andrew James Nicholson

Secretary

3 yrs 7 mos

Derek James Weir

Director

2 yrs 1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
KY Kim York	Chief Executive	–	–	–
TN Thi Nhuoc Lan Tu	Non-Executive Director	10 Mar 2022	4 yrs 5 mos	British
JS James Salmon	Senior Director, Financial Sponsors	–	–	–
JS Jasmin Schneider	–	–	–	–
LM Lindsey McMurray	Director	30 Apr 2010	16 yrs 4 mos	British
AD Andrew Didham	Director	1 Feb 2017	9 yrs 6 mos	British
DM Dylan Minto	Director	6 Feb 2017	9 yrs 6 mos	British
MC Mr Cedric Dubourdieu	Director	5 Sept 2017	8 yrs 11 mos	French
JD John Dalrymple Callender	Director	8 Mar 2018	8 yrs 5 mos	British
MM Michele Mavis Turmore	Director	1 Oct 2019	6 yrs 10 mos	British
MC Marcelino Castrillo Garcia	Director	7 Jun 2021	5 yrs 2 mos	Spanish
JC Janet Connor	Director	1 May 2022	4 yrs 3 mos	British
AJ Andrew James Nicholson	Secretary	24 Jan 2023	3 yrs 7 mos	–
DJ Derek James Weir	Director	1 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Unknown Executive Director	Executive Director	£1,150,000	£4,000	£1,300,000	£173,000	£2,627,000
Non-Executive Directors	Non-Executive Director	£923,000	–	–	–	£923,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Unknown Executive Director	Executive Director	£750,000	£2,000	£900,000	£113,000	£1,765,000
Non-Executive Directors	Non-Executive Director	£721,000	–	–	–	£721,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£2,627,000	29:1	–:1	–:1
2023	–	£1,765,000	26:1	–:1	–:1

Former Directors (15)

Paul Joseph Lawrence

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2025

Daniel James Rushbrook

Secretary

Tenure: 7 yrs 10 mosResigned: 24 Jan 2023

Robin James Ashton

Director

Tenure: 7 yrs 3 mosResigned: 30 Jun 2022

Ian Cowie

Director

Tenure: 2 yrs 4 mosResigned: 7 Jun 2021

David Ronald Gagie

Director

Tenure: 3 yrsResigned: 31 Jan 2019

Sally-Ann Hibberd

Director

Tenure: 3 yrs 2 mosResigned: 31 Jan 2019

Chief Executive Officer Stephen James Pateman

Director

Tenure: 2 yrs 6 mosResigned: 27 Jul 2018

Iain Cornish

Director

Tenure: 2 yrs 8 mosResigned: 8 Mar 2018

Stephen David Johnson

Director

Tenure: 2 yrs 8 mosResigned: 23 Jan 2018

Thomas Francis Wood

Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2016

Graham Paul Alcock

Director

Tenure: 1 yrs 3 mosResigned: 9 Jun 2016

Richard Anthony Pyman

Director

Tenure: 7 mosResigned: 2 Oct 2015

Sir George Ross Mathewson

Director

Tenure: 4 mosResigned: 6 Jul 2015

James William Scott

Director

Tenure: 1 yrs 3 mosResigned: 20 Mar 2015

Malcolm Peter Jackson

Director

Tenure: 2 yrs 10 mosResigned: 22 Nov 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Joseph Lawrence	Director	24 Aug 2015	31 Mar 2025	9 yrs 7 mos	British
Daniel James Rushbrook	Secretary	20 Mar 2015	24 Jan 2023	7 yrs 10 mos	–
Robin James Ashton	Director	20 Mar 2015	30 Jun 2022	7 yrs 3 mos	British
Ian Cowie	Director	8 Feb 2019	7 Jun 2021	2 yrs 4 mos	British
David Ronald Gagie	Director	1 Jan 2016	31 Jan 2019	3 yrs	British
Sally-Ann Hibberd	Director	5 Nov 2015	31 Jan 2019	3 yrs 2 mos	British
Chief Executive Officer Stephen James Pateman	Director	1 Jan 2016	27 Jul 2018	2 yrs 6 mos	British
Iain Cornish	Director	6 Jul 2015	8 Mar 2018	2 yrs 8 mos	British
Stephen David Johnson	Director	21 May 2015	23 Jan 2018	2 yrs 8 mos	British
Thomas Francis Wood	Director	20 Mar 2015	30 Jun 2016	1 yrs 3 mos	British
Graham Paul Alcock	Director	20 Mar 2015	9 Jun 2016	1 yrs 3 mos	British
Richard Anthony Pyman	Director	20 Mar 2015	2 Oct 2015	7 mos	British
Sir George Ross Mathewson	Director	20 Mar 2015	6 Jul 2015	4 mos	British
James William Scott	Director	17 Dec 2013	20 Mar 2015	1 yrs 3 mos	British
Malcolm Peter Jackson	Director	17 Jan 2011	22 Nov 2013	2 yrs 10 mos	British/New Zealand

Board of Directors (14)

Kim York

Chief Executive

–

Thi Nhuoc Lan Tu

Non-Executive Director

4 yrs 5 mosAge: 59British

James Salmon

Senior Director, Financial Sponsors

–

Jasmin Schneider

–

Lindsey McMurray

Director

16 yrs 4 mosAge: 55British

Andrew Didham

Director

9 yrs 6 mosAge: 70British

Dylan Minto

Director

9 yrs 6 mosAge: 46British

Mr Cedric Dubourdieu

Director

8 yrs 11 mosAge: 52French

John Dalrymple Callender

Director

8 yrs 5 mosAge: 76British

Michele Mavis Turmore

Director

6 yrs 10 mosAge: 66British

Marcelino Castrillo Garcia

Director

5 yrs 2 mosAge: 53Spanish

Janet Connor

Director

4 yrs 3 mosAge: 61British

Andrew James Nicholson

Secretary

3 yrs 7 mos

Derek James Weir

Director

2 yrs 1 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
KY Kim York	Chief Executive	–	–	–
TN Thi Nhuoc Lan Tu	Non-Executive Director	10 Mar 2022	4 yrs 5 mos	British
JS James Salmon	Senior Director, Financial Sponsors	–	–	–
JS Jasmin Schneider	–	–	–	–
LM Lindsey McMurray	Director	30 Apr 2010	16 yrs 4 mos	British
AD Andrew Didham	Director	1 Feb 2017	9 yrs 6 mos	British
DM Dylan Minto	Director	6 Feb 2017	9 yrs 6 mos	British
MC Mr Cedric Dubourdieu	Director	5 Sept 2017	8 yrs 11 mos	French
JD John Dalrymple Callender	Director	8 Mar 2018	8 yrs 5 mos	British
MM Michele Mavis Turmore	Director	1 Oct 2019	6 yrs 10 mos	British
MC Marcelino Castrillo Garcia	Director	7 Jun 2021	5 yrs 2 mos	Spanish
JC Janet Connor	Director	1 May 2022	4 yrs 3 mos	British
AJ Andrew James Nicholson	Secretary	24 Jan 2023	3 yrs 7 mos	–
DJ Derek James Weir	Director	1 Jul 2024	2 yrs 1 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Unknown Executive Director	Executive Director	£1,150,000	£4,000	£1,300,000	£173,000	£2,627,000
Non-Executive Directors	Non-Executive Director	£923,000	–	–	–	£923,000

Prior year comparison (2 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
Unknown Executive Director	Executive Director	£750,000	£2,000	£900,000	£113,000	£1,765,000
Non-Executive Directors	Non-Executive Director	£721,000	–	–	–	£721,000

CEO Pay Ratio

Year	Method	CEO Total	25th	Median	75th
2024	–	£2,627,000	29:1	–:1	–:1
2023	–	£1,765,000	26:1	–:1	–:1

Former Directors (15)

Paul Joseph Lawrence

Director

Tenure: 9 yrs 7 mosResigned: 31 Mar 2025

Daniel James Rushbrook

Secretary

Tenure: 7 yrs 10 mosResigned: 24 Jan 2023

Robin James Ashton

Director

Tenure: 7 yrs 3 mosResigned: 30 Jun 2022

Ian Cowie

Director

Tenure: 2 yrs 4 mosResigned: 7 Jun 2021

David Ronald Gagie

Director

Tenure: 3 yrsResigned: 31 Jan 2019

Sally-Ann Hibberd

Director

Tenure: 3 yrs 2 mosResigned: 31 Jan 2019

Chief Executive Officer Stephen James Pateman

Director

Tenure: 2 yrs 6 mosResigned: 27 Jul 2018

Iain Cornish

Director

Tenure: 2 yrs 8 mosResigned: 8 Mar 2018

Stephen David Johnson

Director

Tenure: 2 yrs 8 mosResigned: 23 Jan 2018

Thomas Francis Wood

Director

Tenure: 1 yrs 3 mosResigned: 30 Jun 2016

Graham Paul Alcock

Director

Tenure: 1 yrs 3 mosResigned: 9 Jun 2016

Richard Anthony Pyman

Director

Tenure: 7 mosResigned: 2 Oct 2015

Sir George Ross Mathewson

Director

Tenure: 4 mosResigned: 6 Jul 2015

James William Scott

Director

Tenure: 1 yrs 3 mosResigned: 20 Mar 2015

Malcolm Peter Jackson

Director

Tenure: 2 yrs 10 mosResigned: 22 Nov 2013

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Joseph Lawrence	Director	24 Aug 2015	31 Mar 2025	9 yrs 7 mos	British
Daniel James Rushbrook	Secretary	20 Mar 2015	24 Jan 2023	7 yrs 10 mos	–
Robin James Ashton	Director	20 Mar 2015	30 Jun 2022	7 yrs 3 mos	British
Ian Cowie	Director	8 Feb 2019	7 Jun 2021	2 yrs 4 mos	British
David Ronald Gagie	Director	1 Jan 2016	31 Jan 2019	3 yrs	British
Sally-Ann Hibberd	Director	5 Nov 2015	31 Jan 2019	3 yrs 2 mos	British
Chief Executive Officer Stephen James Pateman	Director	1 Jan 2016	27 Jul 2018	2 yrs 6 mos	British
Iain Cornish	Director	6 Jul 2015	8 Mar 2018	2 yrs 8 mos	British
Stephen David Johnson	Director	21 May 2015	23 Jan 2018	2 yrs 8 mos	British
Thomas Francis Wood	Director	20 Mar 2015	30 Jun 2016	1 yrs 3 mos	British
Graham Paul Alcock	Director	20 Mar 2015	9 Jun 2016	1 yrs 3 mos	British
Richard Anthony Pyman	Director	20 Mar 2015	2 Oct 2015	7 mos	British
Sir George Ross Mathewson	Director	20 Mar 2015	6 Jul 2015	4 mos	British
James William Scott	Director	17 Dec 2013	20 Mar 2015	1 yrs 3 mos	British
Malcolm Peter Jackson	Director	17 Jan 2011	22 Nov 2013	2 yrs 10 mos	British/New Zealand