W.H. IRELAND GROUP PLC
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashford, Derek Francis | M | 71 | DirDirector | 2000-07-04 | 2007-08-03 |
| 2 | Beevers, Wilfrid Laurie | 79 | DirDirector | 2000-07-04 | 2009-05-20 | |
| 3 | Buchanan, Alistair George | M | 65 | DirDirector | 2019-12-18 | 2021-09-30 |
| 4 | Carey, Jonathan Hugh David | M | 76 | DirDirector | 2016-02-29 | 2019-05-13 |
| 5 | Compton, Christopher Paul | M | 63 | DirDirector | 2011-01-31 | 2012-12-16 |
| 6 | Cowland, Dan James | M | 52 | DirDirector | 2014-03-13 | 2018-12-20 |
| 7 | Cowland, Daniel James | M | 52 | DirDirector | 2014-03-13 | 2018-12-20 |
| 8 | Cusins, John Robert | M | 54 | DirDirector | 2025-10-27 | |
| 9 | Ford, Richard Andrew (1966-09) | M | 60 | DirDirector | 2008-06-23 | 2010-08-31 |
| 10 | Ford, Stephen Nicholas | M | 61 | DirDirector | 2020-08-06 | 2022-01-31 |
| 11 | Frame, Michael Andrew | M | 60 | DirDirector | 2008-12-01 | 2010-01-11 |
| 12 | Gurney, Nigel John | M | 60 | DirDirector | 2008-12-01 | 2010-11-11 |
| 13 | Jackson, Simon James (1959-04) | M | 67 | DirDirector | 2022-02-14 | |
| 14 | Kershaw, Alan Mark | M | 60 | DirDirector | 2010-11-01 | 2014-02-28 |
| 15 | Killingbeck, Richard William | M | 64 | DirDirector | 2012-12-01 | 2018-09-27 |
| 16 | Lane-Smith, Roger (1945-10) | M | 81 | DirDirector | 2006-11-21 | 2014-07-31 |
| 17 | Lawrence, John Edward (1945-03) | M | 81 | DirDirector | 2000-07-04 | 2008-04-21 |
| 18 | Lee, Richard Elliot Michael | M | 81 | DirDirector | 2000-07-04 | 2019-12-31 |
| 19 | Lough, Simon Nicholas | M | 64 | DirDirector | 2019-08-19 | 2023-11-15 |
| 20 | Lowe, Rupert James Graham (1957-10) | M | 69 | DirDirector | 2008-04-21 | 2015-12-01 |
| 21 | Marafie, Mohammed Ibrahim (1946-12) | M | 80 | DirDirector | 2000-07-04 | 2004-04-21 |
| 22 | Marland, Jonathan Peter | M | 70 | DirDirector | 2008-04-21 | 2010-07-22 |
| 23 | Moore, Simon Alick | M | 61 | DirDirector | 2023-11-15 | |
| 24 | Padovan, John Mario Faskally | M | 88 | DirDirector | 2006-04-10 | 2010-04-22 |
| 25 | Percy, Humphrey Richard | M | 70 | DirDirector | 2016-12-01 | 2018-07-20 |
| 26 | Raffé, Victoria Genevieve | F | 69 | DirDirector | 2017-02-01 | 2021-08-12 |
| 27 | Rudd, Roland Dacre | M | 65 | DirDirector | 2008-05-27 | 2009-07-01 |
| 28 | Scott, John Mcmillan | M | 80 | DirDirector | 2010-07-22 | 2013-05-22 |
| 29 | Shelley, Philip (1966-09) | M | 60 | DirDirector | 2019-09-26 | 2022-04-25 |
| 30 | Sinclair, Helen Rachelle | F | 60 | DirDirector | 2021-05-04 | 2023-11-15 |
| 31 | Steel, Timothy Michael | M | 74 | DirDirector | 2014-03-12 | 2020-05-19 |
| 32 | Stran, Garry George | M | 61 | DirDirector | 2023-11-15 | 2025-11-04 |
| 33 | Tansey, Philip | M | 68 | DirDirector | 2019-06-21 | 2021-12-31 |
| 34 | Trippier, David Austin | M | 80 | DirDirector | 2000-07-04 | 2008-04-21 |
| 35 | Wale, Phillip | M | 63 | DirDirector | 2018-10-17 | |
| 36 | Wale, Phillip Andrew | M | 63 | DirDirector | 2018-10-17 | |
| 37 | Wood, Thomas Francis (1972-04) | M | 54 | DirDirector | 2021-09-20 | 2023-11-15 |
| 38 | Youngman, David William | M | 76 | DirDirector | 2000-07-04 | 2009-05-20 |
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