W.H. IRELAND GROUP PLC

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Ashford, Derek Francis M 69 DirDirector 2000-07-04 2007-08-03
2 Beevers, Wilfrid Laurie 77 DirDirector 2000-07-04 2009-05-20
3 Buchanan, Alistair George M 63 DirDirector 2019-12-18 2021-09-30
4 Carey, Jonathan Hugh David M 74 DirDirector 2016-02-29 2019-05-13
5 Compton, Christopher Paul M 61 DirDirector 2011-01-31 2012-12-16
6 Cowland, Dan James M 50 DirDirector 2014-03-13 2018-12-20
7 Cowland, Daniel James M 50 DirDirector 2014-03-13 2018-12-20
8 Ford, Richard Andrew (1966-09) M 58 DirDirector 2008-06-23 2010-08-31
9 Ford, Stephen Nicholas M 59 DirDirector 2020-08-06 2022-01-31
10 Frame, Michael Andrew M 58 DirDirector 2008-12-01 2010-01-11
11 Gurney, Nigel John M 58 DirDirector 2008-12-01 2010-11-11
12 Jackson, Simon James (1959-04) M 65 DirDirector 2022-02-14
13 Kershaw, Alan Mark M 58 DirDirector 2010-11-01 2014-02-28
14 Killingbeck, Richard William M 62 DirDirector 2012-12-01 2018-09-27
15 Lane-Smith, Roger (1945-10) M 79 DirDirector 2006-11-21 2014-07-31
16 Lawrence, John Edward (1945-03) M 79 DirDirector 2000-07-04 2008-04-21
17 Lee, Richard Elliot Michael M 79 DirDirector 2000-07-04 2019-12-31
18 Lough, Simon Nicholas M 62 DirDirector 2019-08-19 2023-11-15
19 Lowe, Rupert James Graham (1957-10) M 67 DirDirector 2008-04-21 2015-12-01
20 Marafie, Mohammed Ibrahim (1946-12) M 78 DirDirector 2000-07-04 2004-04-21
21 Marland, Jonathan Peter M 68 DirDirector 2008-04-21 2010-07-22
22 Moore, Simon Alick M 59 DirDirector 2023-11-15
23 Padovan, John Mario Faskally M 86 DirDirector 2006-04-10 2010-04-22
24 Percy, Humphrey Richard M 68 DirDirector 2016-12-01 2018-07-20
25 Raffé, Victoria Genevieve F 67 DirDirector 2017-02-01 2021-08-12
26 Rudd, Roland Dacre M 63 DirDirector 2008-05-27 2009-07-01
27 Scott, John Mcmillan M 78 DirDirector 2010-07-22 2013-05-22
28 Shelley, Philip (1966-09) M 58 DirDirector 2019-09-26 2022-04-25
29 Sinclair, Helen Rachelle F 58 DirDirector 2021-05-04 2023-11-15
30 Steel, Timothy Michael M 72 DirDirector 2014-03-12 2020-05-19
31 Stran, Garry George M 59 DirDirector 2023-11-15
32 Tansey, Philip M 66 DirDirector 2019-06-21 2021-12-31
33 Trippier, David Austin M 78 DirDirector 2000-07-04 2008-04-21
34 Wale, Phillip M 61 DirDirector 2018-10-17
35 Wale, Phillip Andrew M 61 DirDirector 2018-10-17
36 Wood, Thomas Francis (1972-04) M 52 DirDirector 2021-09-20 2023-11-15
37 Youngman, David William M 74 DirDirector 2000-07-04 2009-05-20

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