WPHV LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bartholomew, David Anthony M 90 DirDirector 1996-01-02
2 Batchelor, David Frank (1949-09) M 75 DirDirector 2006-08-31 2007-01-01
3 Briggs, Keith Darren M 59 DirDirector 2007-01-02 2008-06-27
4 Campion, John Michael M 63 DirDirector 1998-07-01 2012-02-01
5 Canney, Duncan Inglis M 72 DirDirector 2008-11-14 2015-12-31
6 Carpenter, Timothy Michael M 62 DirDirector 1996-01-02 2013-07-16
7 Chadney, Christine Elaine F 77 DirDirector 2002-05-01 2006-08-31
8 Dixon, Ian Leonard M 86 DirDirector 1994-05-01 1996-01-02
9 Dixon, Steven Ian Graham M 61 DirDirector 1996-08-07 1998-01-01
DirDirector 1999-05-01 2005-06-01
10 Dundas, Graham Mark M 45 DirDirector 2016-03-01 2016-07-07
11 Durkin, Christopher Simon M 61 DirDirector 1991-10-01 1992-04-01
DirDirector 1994-11-01 2012-04-18
12 Enticknap, Colin (1958-09) M 66 DirDirector 1993-06-04 2006-06-29
DirDirector 2006-08-30 2008-11-14
13 Fookes, Andrew M 57 DirDirector 2017-10-17 2024-08-30
14 Frankiewicz, John M 69 DirDirector 2010-02-01 2014-12-31
15 Goatcher, Richard M 79 DirDirector 1991-01-04
16 Gosling, Christopher William M 74 DirDirector 1997-01-01 1997-11-27
17 Hart, Michael Leonard M 69 DirDirector 2012-02-01 2012-09-10
DirDirector 2017-10-17 2024-08-30
18 Hill, Andrew Richard (1958-10) M 66 DirDirector 1999-04-12
19 Issott, David Michael M 52 DirDirector 2012-02-01 2017-10-17
20 Jankowski, Dominic George M 66 DirDirector 2003-11-01 2009-01-01
21 Jordan, Paul Robert (1964-11) M 60 DirDirector 1992-04-01 1996-01-02
22 Keenes, Robert Ian M 70 DirDirector 1991-10-01 1996-01-02
23 Larkin, Kieran Thomas M 71 DirDirector 1993-06-04
DirDirector 1994-05-01 1999-04-12
24 Leadbeater, Simon David M 63 DirDirector 2003-11-01 2019-05-13
25 Marler, James Ian M 74 DirDirector 2002-05-01 2004-01-01
26 McWilliams, Wendy Jane (1958-12) F 66 DirDirector 2009-03-27 2024-08-30
27 Munro, Gordon William M 82 DirDirector 1994-04-11 1995-08-21
28 Organ, Matthew Anthony (1949-03) M 75 DirDirector 2017-10-17 2024-08-30
29 Owen, Peter John (1962-06) M 62 DirDirector 2012-04-18 2016-03-01
30 Pettit, Grahame Alan (1962-12) M 62 DirDirector 1996-01-02 1996-03-13
31 Potts, Kevin Neil M 55 DirDirector 2013-07-16 2016-03-01
32 Ritchie, Brendan Dominic M 69 DirDirector 1992-04-01 1996-01-02
DirDirector 1998-07-01 2011-05-31
33 Runcie, Gordon Alan M 70 DirDirector 1999-05-01 2003-10-31
34 Scherer, Charles George M 54 DirDirector 2003-11-01 2004-04-30
35 Scherer, Charles George Wilkie M 54 DirDirector 2012-09-10 2017-08-02
36 Smith, David John (1967-11) M 57 DirDirector 2014-03-06 2017-07-27
37 Tant, Mark Dominic Charles M 60 DirDirector 1997-01-01 1998-12-31
38 Tatton, Craig Nicholas M 60 DirDirector 2013-11-04 2014-03-06
39 Taylor, Andrew (1973-03) M 51 DirDirector 2016-08-08 2017-06-06
40 Telfer, Andrew James William M 57 DirDirector 2006-08-30 2008-11-14
DirDirector 2016-03-01 2017-10-17
41 Tomlinson, Mark David (1962-08) M 62 DirDirector 1991-09-30
42 Wainwright, Philip Michael M 59 DirDirector 2016-01-01 2018-09-26
43 Watson, Michael Kenneth M 66 DirDirector 1991-07-01 1992-12-17
44 Willmott, Richard John M 61 DirDirector 1999-05-01 2006-05-31
DirDirector 2009-05-01 2020-12-18

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