SHIRE LEASING PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, Claire Helen (1967-11) | F | 59 | DirDirector | 2015-04-20 | 2025-03-05 |
| 2 | Carruthers, Emma-Lucy | F | 49 | DirDirector | 2024-04-24 | |
| 3 | Coe, Graham (1974-01) | M | 52 | DirDirector | 2022-04-14 | |
| 4 | Flounders, John James | M | 60 | DirDirector | 2008-04-01 | 2015-05-01 |
| 5 | Hayes, Richard Charles (1970-05) | M | 56 | DirDirector | 2011-01-01 | |
| 6 | Lumb, Helen | F | 59 | DirDirector | 2006-05-01 | 2008-12-05 |
| DirDirector | 2014-08-22 | |||||
| 7 | McLintock, Jane Marie | F | 63 | DirDirector | 2015-04-20 | |
| 8 | Picken, Mark David | M | 70 | DirDirector | 2013-04-08 | |
| 9 | Price, Sharon (1962-04) | F | 64 | DirDirector | 2011-09-30 | |
| 10 | Rutherford, Alan Hugh | M | 65 | DirDirector | 2006-05-01 | 2016-03-04 |
| 11 | Selwood, Mark Richard | M | 66 | DirDirector | 2006-05-01 | 2008-06-27 |
| 12 | Smith, Martin Edward (1958-08) | M | 68 | DirDirector | ||
| 13 | Truby, Vincent James | M | 67 | DirDirector | 1993-04-01 | 1996-10-24 |
| 14 | Workman, Malcolm James | M | 53 | DirDirector | 2015-04-20 | |
| 15 | Worton, John (1956-03) | M | 70 | DirDirector | ||
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