SHAW GROUP UK 1997 PENSION SCHEME LIMITED (THE)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldridge, Christopher William | M | 63 | DirDirector | 1998-09-17 | 2004-06-30 |
| 2 | Barfield, Thomas Atkinson | M | 60 | DirDirector | 1997-11-14 | 1998-06-01 |
| 3 | Bedelian, Haro Moushegh | 81 | DirDirector | 1997-01-09 | 1998-02-10 | |
| 4 | Beecroft, John Michael | M | 75 | DirDirector | 2004-10-27 | 2016-09-30 |
| 5 | Brantley, Travis Michael | M | 47 | DirDirector | 2019-03-15 | 2020-12-29 |
| 6 | Brazier, Peter John (1947-03) | M | 77 | DirDirector | 2002-01-02 | 2018-10-08 |
| 7 | Brebner, John Hugh Cameron | M | 71 | DirDirector | 1997-08-22 | 1997-11-28 |
| 8 | Bryce, Iain Ross | M | 88 | DirDirector | 1995-01-04 | 1997-08-20 |
| 9 | Corr, James Joseph | M | 71 | DirDirector | 1995-01-04 | |
| 10 | Crooks, Alan Edward | M | 84 | DirDirector | 1997-06-30 | 1998-05-06 |
| 11 | Cundy, Desmond Trevor | M | 79 | DirDirector | 1998-01-19 | 2000-12-31 |
| 12 | Davis, Neil Anthony (1961-07) | M | 63 | DirDirector | 2003-10-01 | 2006-02-21 |
| 13 | Joshi, Ashok (1959-03) | M | 65 | DirDirector | 2018-10-08 | 2020-12-29 |
| 14 | Kawash, Tareq | 56 | DirDirector | 2018-10-08 | 2020-12-29 | |
| 15 | Moran, Timothy (1955-04) | M | 69 | DirDirector | 2018-10-08 | 2019-03-15 |
| 16 | Moran, Timothy James | M | 69 | DirDirector | 2018-10-08 | 2019-03-15 |
| 17 | Pilgrim, Roy Malcolm | M | 76 | DirDirector | 1997-08-22 | 2009-06-06 |
| 18 | Sayer, Derek Vincent | M | 80 | DirDirector | 2000-12-31 | 2003-10-01 |
| 19 | Taylor, Anthony James (1926-03) | M | 98 | DirDirector | 1995-01-04 | 1996-12-18 |
| 20 | Wainman, Simon Peter | M | 70 | DirDirector | 1997-06-30 | 2001-09-23 |
| 21 | Wilbraham, David Charles | M | 67 | DirDirector | 1995-01-04 | |
| 22 | Wilbraham, Philip Neville | M | 66 | DirDirector | 1997-08-20 | |
| 23 | Wilson, Robert Alan (1952-08) | M | 72 | DirDirector | 1997-11-14 | 1998-06-01 |
| 24 | Wood, Donald Compton | M | 88 | DirDirector | 1998-05-01 | 2018-10-08 |
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