WHRI HOLDING COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Mark (1971-03) M 53 DirDirector 2015-11-12 2022-10-12
2 Barratt, Simon Charles M 65 DirDirector 2007-06-19 2015-11-12
3 Brittain, Alison Jane (1965-02) F 59 DirDirector 2015-11-12 2022-10-12
4 Cadbury, Nicholas Theodore M 58 DirDirector 2014-08-18 2022-03-21
5 Dancox, Andrew M 59 DirDirector 2014-08-18 2017-09-30
6 Dempsey, Patrick Joseph Anthony M 65 DirDirector 2014-08-18 2015-02-17
7 Fairhurst, Russell William M 61 DirDirector 2007-06-19 2018-08-03
8 Harrison, Andrew (1957-05) M 67 DirDirector 2014-08-18 2015-11-12
9 Levere, Daniel Richard M 44 DirDirector 2022-10-12
10 Macpherson, Paul Alick M 63 DirDirector 2014-08-18 2014-11-13
11 Patel, Hemantkumar Kiribhai 55 DirDirector 2022-03-22 2022-10-12
12 Vaughan, Christopher David M 60 DirDirector 2015-11-12 2023-06-22
13 Verma, Ratnesh Mohan 55 DirDirector 2015-06-09 2018-08-03
14 Yates, Matthew (1977-09) M 47 DirDirector 2017-08-25

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