H.J. WHALLEY & SONS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barrick, Simon John | M | 57 | DirDirector | 2009-06-24 | 2013-01-25 |
| 2 | Byng-Thorne, Zillah Ellen | F | 50 | DirDirector | 2024-06-01 | |
| 3 | Caley, Mark Benjamin | M | 75 | DirDirector | 2002-09-30 | 2007-06-01 |
| 4 | Channon, Gary Andrew | M | 57 | DirDirector | 2022-04-01 | 2022-11-16 |
| 5 | Davidson, Kate Alexandra | F | 39 | DirDirector | 2022-02-06 | 2024-01-31 |
| 6 | Davies, Andrew Richard (1961-10) | M | 63 | DirDirector | 2013-01-25 | 2018-01-05 |
| 7 | Dunlop, Walter (1951-03) | M | 73 | DirDirector | 2000-12-21 | 2013-01-25 |
| 8 | Eames, Angela (1970-09) | F | 54 | DirDirector | 2022-11-10 | 2023-06-28 |
| 9 | Edwards, Nicholas John (1973-04) | M | 51 | DirDirector | 2023-12-06 | 2024-06-01 |
| 10 | Haddon, Edward Anthony Deacon | M | 51 | DirDirector | 2007-06-01 | 2008-06-11 |
| 11 | Judd, Andrew (1968-05) | M | 56 | DirDirector | 2020-12-14 | 2022-04-01 |
| 12 | Lathbury, Alan | M | 57 | DirDirector | 2020-12-14 | 2022-02-06 |
| 13 | Long, Stephen Anthony | M | 39 | DirDirector | 2023-12-06 | |
| 14 | McCollum, Michael Kinloch | M | 57 | DirDirector | 2013-01-25 | 2020-04-03 |
| 15 | Ogden, Darren (1967-08) | M | 57 | DirDirector | 2023-06-28 | 2023-10-01 |
| 16 | Portman, Richard Harry | M | 63 | DirDirector | 2013-01-25 | 2020-12-14 |
| 17 | Unsworth, Lesley | 75 | DirDirector | 2002-09-30 | 2007-06-01 | |
| 18 | Warburton, George Anthony | M | 87 | DirDirector | 2000-12-21 | 2007-06-01 |
| 19 | Warburton, Gillian Ann | F | 68 | DirDirector | 2000-12-21 | 2007-06-01 |
| 20 | Whittaker, David George Anthony | M | 55 | DirDirector | 2007-06-01 | 2013-01-25 |
| 21 | Whittaker, George Anthony David | M | 55 | DirDirector | 2007-06-01 | 2013-01-25 |
| 22 | Whittern, Stephen | M | 50 | DirDirector | 2013-01-25 | 2020-12-14 |
| 23 | Whittern, Stephen Lee | M | 50 | DirDirector | 2013-01-25 | 2020-12-14 |
| 24 | Whittern, Steve | M | 50 | DirDirector | 2013-01-25 | 2020-12-14 |
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