W.H. IRELAND GROUP PLC

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Main board summary at 2026-03-07

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Name Age in
2026
From Until Service
years
1 Ashford, Derek Francis M 71 2000-07-04 2007-08-03 7.08
2 Beevers, Wilfrid Laurie 79 2000-07-04 2009-05-20 8.88
3 Buchanan, Alistair George M 65 2019-12-18 2021-09-30 1.79
4 Carey, Jonathan Hugh David M 76 2016-02-29 2019-05-13 3.20
5 Compton, Christopher Paul M 63 2011-01-31 2012-12-16 1.88
6 Cowland, Dan James M 52 2014-03-13 2018-12-20 4.77
7 Cowland, Daniel James M 52 2014-03-13 2018-12-20 4.77
8 Ford, Richard Andrew (1966-09) M 60 2008-06-23 2010-08-31 2.19
9 Ford, Stephen Nicholas M 61 2020-08-06 2022-01-31 1.49
10 Frame, Michael Andrew M 60 2008-12-01 2010-01-11 1.11
11 Gurney, Nigel John M 60 2008-12-01 2010-11-11 1.94
12 Jackson, Simon James (1959-04) M 67 2022-02-14 4.06
13 Kershaw, Alan Mark M 60 2010-11-01 2014-02-28 3.33
14 Killingbeck, Richard William M 64 2012-12-01 2018-09-27 5.82
15 Lane-Smith, Roger (1945-10) M 81 2006-11-21 2014-07-31 7.69
16 Lawrence, John Edward (1945-03) M 81 2000-07-04 2008-04-21 7.80
17 Lee, Richard Elliot Michael M 81 2000-07-04 2019-12-31 19.49
18 Lough, Simon Nicholas M 64 2019-08-19 2023-11-15 4.24
19 Lowe, Rupert James Graham (1957-10) M 69 2008-04-21 2015-12-01 7.61
20 Marafie, Mohammed Ibrahim (1946-12) M 80 2000-07-04 2004-04-21 3.80
21 Marland, Jonathan Peter M 70 2008-04-21 2010-07-22 2.25
22 Moore, Simon Alick M 61 2023-11-15 2.31
23 Padovan, John Mario Faskally M 88 2006-04-10 2010-04-22 4.03
24 Percy, Humphrey Richard M 70 2016-12-01 2018-07-20 1.63
25 Raffé, Victoria Genevieve F 69 2017-02-01 2021-08-12 4.53
26 Rudd, Roland Dacre M 65 2008-05-27 2009-07-01 1.10
27 Scott, John Mcmillan M 80 2010-07-22 2013-05-22 2.83
28 Shelley, Philip (1966-09) M 60 2019-09-26 2022-04-25 2.58
29 Sinclair, Helen Rachelle F 60 2021-05-04 2023-11-15 2.53
30 Steel, Timothy Michael M 74 2014-03-12 2020-05-19 6.19
31 Stran, Garry George M 61 2023-11-15 2.31
32 Tansey, Philip M 68 2019-06-21 2021-12-31 2.53
33 Trippier, David Austin M 80 2000-07-04 2008-04-21 7.80
34 Wale, Phillip M 63 2018-10-17 7.39
35 Wale, Phillip Andrew M 63 2018-10-17 7.39
36 Wood, Thomas Francis (1972-04) M 54 2021-09-20 2023-11-15 2.15
37 Youngman, David William M 76 2000-07-04 2009-05-20 8.88

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