WHIFFEN HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bryce, Douglas Scott | M | 44 | DirDirector | 2024-10-01 | |
| 2 | Gant, Michael David | M | 57 | DirDirector | 2022-03-31 | |
| 3 | Hanna, Francis John | M | 58 | DirDirector | 2024-04-15 | |
| 4 | Pearson, Simon David (1962-08) | M | 64 | DirDirector | 2022-03-31 | 2024-07-08 |
| 5 | Simpson, Alan Jonathan | M | 60 | DirDirector | 2022-03-31 | 2024-07-15 |
| 6 | Weatherill, Gary Paul (1968-01) | M | 58 | DirDirector | 2011-10-10 | 2011-12-15 |
| 7 | Whiffen, Persephone Sian | F | 63 | DirDirector | 2011-12-15 | 2022-03-31 |
| 8 | Whiffen, Shane | M | 60 | DirDirector | 2011-12-15 | 2022-03-31 |
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