IRVINE-WHITLOCK LIMITED
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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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Gerard (1955-08) | M | 70 | DirDirector | 1999-03-26 | 2011-12-31 |
| 2 | Atkinson, Mark Roger | M | 47 | DirDirector | 2014-09-01 | 2017-01-31 |
| 3 | Barlow, Matthew David | M | 46 | DirDirector | 2020-12-10 | |
| 4 | Charleton, Brian | M | 57 | DirDirector | 2012-11-01 | 2014-02-28 |
| DirDirector | 2017-02-03 | 2020-12-10 | ||||
| 5 | Clarke, David Jonathan (1974-02) | M | 51 | DirDirector | 2013-09-12 | 2016-12-01 |
| 6 | Claydon, James Alexander | M | 65 | DirDirector | 2009-11-30 | 2012-09-01 |
| 7 | Cook, Jonathan David (1977-06) | M | 48 | DirDirector | 2008-06-13 | 2011-05-17 |
| 8 | Cooper, Daniel John (1970-04) | M | 55 | DirDirector | 2016-01-01 | 2019-01-31 |
| 9 | Denman, Charles Edward | M | 79 | DirDirector | 2007-03-01 | 2008-12-24 |
| 10 | Dewick, Paul John | M | 65 | DirDirector | 1996-03-01 | 2014-07-31 |
| 11 | Feenan, Gerard | M | 73 | DirDirector | 2009-01-01 | 2011-01-31 |
| 12 | Garratt, Brian John | M | 69 | DirDirector | 2009-01-01 | 2011-01-31 |
| 13 | Gimmler, Richard Robert | M | 58 | DirDirector | 2007-03-01 | 2008-06-16 |
| 14 | Gretton, Edward Alexander | M | 55 | DirDirector | 2008-06-02 | |
| 15 | Guyatt, Benjamin John | M | 50 | DirDirector | 2011-06-24 | 2012-09-01 |
| DirDirector | 2014-03-01 | 2014-09-01 | ||||
| 16 | Harrison, Stephen Richard (1968-02) | M | 57 | DirDirector | 2007-03-01 | 2008-02-04 |
| DirDirector | 2014-03-01 | 2014-09-01 | ||||
| 17 | Hogan, Ellen Marie | F | 53 | DirDirector | 2012-09-01 | 2014-02-28 |
| 18 | Irvine, Geoffrey Sterling Ian | M | 82 | DirDirector | 2008-07-09 | |
| 19 | Menen, Michael Claude | M | 66 | DirDirector | 1994-11-11 | |
| 20 | Morrish, Jonathan Peter | M | 55 | DirDirector | 2007-03-01 | 2007-10-31 |
| 21 | O'Shea, Patrick Joseph | M | 67 | DirDirector | 2014-09-01 | 2015-12-31 |
| 22 | Pirinccioglu, Seyda | 54 | DirDirector | 2010-07-19 | 2013-08-31 | |
| 23 | Quilez Somolinos, Alfredo | 58 | DirDirector | 2022-04-26 | ||
| 24 | Redmond, Phillip Keith | M | 59 | DirDirector | 2012-09-01 | 2012-11-01 |
| 25 | Szymanski, David John | M | 71 | DirDirector | 2007-03-01 | 2009-11-30 |
| 26 | Teece, Michael Robert | M | 62 | DirDirector | 1999-03-26 | 2005-05-10 |
| 27 | Teece, Robert | M | 86 | DirDirector | 1999-03-26 | |
| 28 | Trott, Wendy Jane | F | 59 | DirDirector | 2007-03-01 | 2008-12-24 |
| 29 | Unger, Leslie Howard | M | 70 | DirDirector | 1999-03-26 | 2014-04-17 |
| 30 | Wendt, Carsten Matthias | M | 49 | DirDirector | 2016-12-01 | 2022-04-26 |
| 31 | Whitlock, Jonathan Charles | M | 61 | DirDirector | 1999-03-26 | 2021-05-05 |
| 32 | Whitlock, Ronald Charles | M | 87 | DirDirector | 1999-03-26 | |
| 33 | Willis, Simon Lloyd | M | 60 | DirDirector | 2019-01-28 | |
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