BoardBase

SHAWBROOK GROUP PLC

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Ticker
SHAW
FTSE Rank
165
18
People
8Board Members
10Executives
Country
United Kingdom (UK)
Industry
Banking
Website
www.shawbrook.co.uk

Board

▸Lindsey McMurrayDirector5530 Apr 201016y
▸Andrew DidhamIndependent Non-Executive Director691 Feb 20179y 3m
▸Cedric DubourdieuNon-Executive Director525 Sep 20178y 8m
▸John CallenderChairman of the Board768 Mar 20188y 2m
▸Michele TurmoreIndependent Non-Executive Director671 Oct 20196y 7m
▸Lan TuIndependent Non-Executive Director5910 Mar 20224y 1m
▸Janet ConnorIndependent Non-Executive Director621 May 20224y
▸Derek WeirIndependent Non-Executive Director601 Jul 20241y 10m

Board Timeline

20102015202020252030now
Lindsey McMurray16y from 30 Apr 2010Director
Andrew Didham9y 3m from 1 Feb 2017Independent Non-Executive Director9 years
Cedric Dubourdieu8y 8m from 5 Sep 2017Non-Executive Director
John Callender8y 2m from 8 Mar 2018Chairman of the Board
Michele Turmore6y 7m from 1 Oct 2019Independent Non-Executive Director9 years
Lan Tu4y 1m from 10 Mar 2022Independent Non-Executive Director9 years
Janet Connor4y from 1 May 2022Independent Non-Executive Director9 years
Derek Weir1y 10m from 1 Jul 2024Independent Non-Executive Director9 years

Executives

Marcelino CastrilloCEOChief Executive Officer
Hugh FitzpatrickN-1Chief Risk Officer
Debbie GriffinN-1Chief People and Marketing Officer
Jo GrobelN-1Chief of Staff
Arthur LeungN-1Chief Technology Officer
Dylan MintoN-1Chief Financial Officer and Director
Neil RudgeN-1Chief Banking Officer, Commercial
Daniel RushbrookN-1General Counsel & Company Secretary
Miguel SardN-1Chief Banking Officer, Retail
Paul WentN-1Managing Director, Consumer Banking

Former Officers and Directors

Ben Turner
  • Human Resources OfficerN/A -> N/A
N/AN/A
Ian Cowie
  • Director/Board Member2019-02-07 -> 2021-06-06
  • Chief Executive Officer2018-09-30 -> 2021-06-06
2019-02-072021-06-06
Sally-Ann Hibberd
  • Director/Board Member2015-11-04 -> 2019-01-30
  • Independent Dir/Board Member2015-11-04 -> 2019-01-30
2015-11-042019-01-30
David Hager
  • Director/Board Member2015-12-31 -> 2019-01-30
  • Independent Dir/Board Member2015-12-31 -> 2019-01-30
2015-12-312019-01-30
Stephen Johnson
  • Corporate Officer/Principal2015-05-20 -> 2018-04-29
  • Director/Board Member2015-05-20 -> 2018-04-29
2015-05-202018-04-29
Simon Bourne
  • Chief Operating OfficerN/A -> 2016-05-31
N/A2016-05-31
Richard Martin
  • Chief Executive Officer2012-02-29 -> 2015-05-20
  • Director/Board Member2012-02-29 -> 2015-05-20
2012-02-292015-05-20