IRVINE-WHITLOCK LIMITED

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Name Age
in
2024
Position From Until
1 Anderson, Gerard (1955-08) M 69 DirDirector 1999-03-26 2011-12-31
2 Atkinson, Mark Roger M 46 DirDirector 2014-09-01 2017-01-31
3 Barlow, Matthew David M 45 DirDirector 2020-12-10
4 Charleton, Brian M 56 DirDirector 2012-11-01 2014-02-28
DirDirector 2017-02-03 2020-12-10
5 Clarke, David Jonathan (1974-02) M 50 DirDirector 2013-09-12 2016-12-01
6 Claydon, James Alexander M 64 DirDirector 2009-11-30 2012-09-01
7 Cook, Jonathan David (1977-06) M 47 DirDirector 2008-06-13 2011-05-17
8 Cooper, Daniel John (1970-04) M 54 DirDirector 2016-01-01 2019-01-31
9 Denman, Charles Edward M 78 DirDirector 2007-03-01 2008-12-24
10 Dewick, Paul John M 64 DirDirector 1996-03-01 2014-07-31
11 Feenan, Gerard M 72 DirDirector 2009-01-01 2011-01-31
12 Garratt, Brian John M 68 DirDirector 2009-01-01 2011-01-31
13 Gimmler, Richard Robert M 57 DirDirector 2007-03-01 2008-06-16
14 Gretton, Edward Alexander M 54 DirDirector 2008-06-02
15 Guyatt, Benjamin John M 49 DirDirector 2011-06-24 2012-09-01
DirDirector 2014-03-01 2014-09-01
16 Harrison, Stephen Richard (1968-02) M 56 DirDirector 2007-03-01 2008-02-04
DirDirector 2014-03-01 2014-09-01
17 Hogan, Ellen Marie F 52 DirDirector 2012-09-01 2014-02-28
18 Irvine, Geoffrey Sterling Ian M 81 DirDirector 2008-07-09
19 Menen, Michael Claude M 65 DirDirector 1994-11-11
20 Morrish, Jonathan Peter M 54 DirDirector 2007-03-01 2007-10-31
21 O'Shea, Patrick Joseph M 66 DirDirector 2014-09-01 2015-12-31
22 Pirinccioglu, Seyda 53 DirDirector 2010-07-19 2013-08-31
23 Quilez Somolinos, Alfredo 57 DirDirector 2022-04-26
24 Redmond, Phillip Keith M 58 DirDirector 2012-09-01 2012-11-01
25 Szymanski, David John M 70 DirDirector 2007-03-01 2009-11-30
26 Teece, Michael Robert M 61 DirDirector 1999-03-26 2005-05-10
27 Teece, Robert M 85 DirDirector 1999-03-26
28 Trott, Wendy Jane F 58 DirDirector 2007-03-01 2008-12-24
29 Unger, Leslie Howard M 69 DirDirector 1999-03-26 2014-04-17
30 Wendt, Carsten Matthias M 48 DirDirector 2016-12-01 2022-04-26
31 Whitlock, Jonathan Charles M 60 DirDirector 1999-03-26 2021-05-05
32 Whitlock, Ronald Charles M 86 DirDirector 1999-03-26
33 Willis, Simon Lloyd M 59 DirDirector 2019-01-28

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