W.H. Ireland Group PLC (WHI) Board of Directors | TickerPhillip Wale
Chief Executive Officer
–
Simon Jackson
Chief Finance Officer
–
GS
Garry Stran
Non-Executive Director
–
AB
Alistair Buchanan
Non-Executive Director
–
John Cusins
Non-Executive Director
–
LM
Lord Marland Marland
Non-Executive Director
–
SM
Simon Moore
Non-Executive Director
–
JM
Jonathan Mark Gordon Clubb
Director
4 mosAge: 65British
JM
Jonathan Mark Gordon Clubb
Director
4 mosAge: 65British
TJ
Tim Julian Dalton Hall
Director
4 mosAge: 64British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive | – | – | – |
| Chief Executive Officer | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| P Wale | Executive Director | £350,000 | £24,216 | £35,000 | £374,216 |
| S Jackson | Executive Director | £230,000 | £300 |
John Robert Cusins
Director
Tenure: 5 mosResigned: 24 Mar 2026
Simon James Jackson
Secretary
Tenure: 1 yrs 8 mosResigned: 24 Mar 2026
Simon James Jackson
Executive Director
Tenure: 4 yrs 1 mosResigned: 24 Mar 2026
Phillip Andrew Wale
Executive Director
Tenure: 7 yrs 5 mosResigned: 24 Mar 2026
Simon Alick Moore
Senior Independent Director
Tenure: 2 yrs 2 mosResigned: 9 Jan 2026
Phillip Wale
Chief Executive Officer
–
Simon Jackson
Chief Finance Officer
–
GS
Garry Stran
Non-Executive Director
–
AB
Alistair Buchanan
Non-Executive Director
–
John Cusins
Non-Executive Director
–
LM
Lord Marland Marland
Non-Executive Director
–
SM
Simon Moore
Non-Executive Director
–
JM
Jonathan Mark Gordon Clubb
Director
4 mosAge: 65British
JM
Jonathan Mark Gordon Clubb
Director
4 mosAge: 65British
TJ
Tim Julian Dalton Hall
Director
4 mosAge: 64British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Chief Executive | – | – | – |
| Chief Executive Officer | – | – | – |
|
Director Remuneration (FYE 2024)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| P Wale | Executive Director | £350,000 | £24,216 | £35,000 | £374,216 |
| S Jackson | Executive Director | £230,000 | £300 |
John Robert Cusins
Director
Tenure: 5 mosResigned: 24 Mar 2026
Simon James Jackson
Secretary
Tenure: 1 yrs 8 mosResigned: 24 Mar 2026
Simon James Jackson
Executive Director
Tenure: 4 yrs 1 mosResigned: 24 Mar 2026
Phillip Andrew Wale
Executive Director
Tenure: 7 yrs 5 mosResigned: 24 Mar 2026
Simon Alick Moore
Senior Independent Director
Tenure: 2 yrs 2 mosResigned: 9 Jan 2026
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
JM Jonathan Mark Gordon Clubb | Director | 24 Mar 2026 | 4 mos | British |
JM Jonathan Mark Gordon Clubb | Director | 24 Mar 2026 | 4 mos | British |
| Director | 24 Mar 2026 | 4 mos | British |
| S Moore | Senior Independent Director | £56,923 | – | – | £56,923 |
| G Stran | Senior Independent Director | £36,051 | – | – | £36,051 |
| S Lough | Non-Executive Director | £67,500 | – | – | £67,500 |
| H Sinclair | Non-Executive Director | £35,625 | – | – | £35,625 |
| T Wood | Non-Executive Director | £35,625 | – | – | £35,625 |
| P J Shelley | Non-Executive Director | – | – | – | – |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| P Wale | Executive Director | £470,868 | – | £35,000 | £470,868 |
| S Jackson | Executive Director | £253,300 | – | – | £253,300 |
| G Stran | Senior Independent Director | – | – | – | – |
| S Moore | Senior Independent Director | – | – | – | – |
| S Lough | Non-Executive Director | £86,990 | – | – | £86,990 |
| H Sinclair | Non-Executive Director | £47,500 | – | – | £47,500 |
| T Wood | Non-Executive Director | £47,500 | – | – | £47,500 |
| P J Shelley | Non-Executive Director | – | – | – | – |
Senior Independent Director
Tenure: 2 yrsResigned: 4 Nov 2025
Katy Louise Mitchell
Secretary
Tenure: 10 yrs 4 mosResigned: 11 Jul 2024
Thomas Francis Wood
Non-Executive Director
Tenure: 2 yrs 2 mosResigned: 15 Nov 2023
Simon Nicholas Lough
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 15 Nov 2023
Philip John Shelley
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 25 Apr 2022
Stephen Nicholas Ford
Director
Tenure: 1 yrs 5 mosResigned: 31 Jan 2022
Philip Tansey
Executive Director
Tenure: 2 yrs 6 mosResigned: 31 Dec 2021
Alistair George Buchanan
Director
Tenure: 1 yrs 9 mosResigned: 30 Sept 2021
Victoria Genevieve Raffe
Director
Tenure: 4 yrs 6 mosResigned: 12 Aug 2021
Timothy Michael Steel
Director
Tenure: 6 yrs 2 mosResigned: 19 May 2020
Richard Elliot Michael Lee
Director
Tenure: 19 yrs 5 mosResigned: 31 Dec 2019
Jonathan Hugh David Carey
Director
Tenure: 3 yrs 3 mosResigned: 13 May 2019
Dan James Cowland
Director
Tenure: 4 yrs 9 mosResigned: 20 Dec 2018
Richard William Killingbeck
Non-Executive Director
Tenure: 5 yrs 9 mosResigned: 27 Sept 2018
Humphrey Richard Percy
Director
Tenure: 1 yrs 7 mosResigned: 20 Jul 2018
Rupert James Graham Lowe
Director
Tenure: 7 yrs 8 mosResigned: 1 Dec 2015
Tenure: 7 yrs 8 mosResigned: 31 Jul 2014
Daniel Llywelyn Bate
Secretary
Tenure: 4 yrs 2 mosResigned: 28 Mar 2014
Alan Mark Kershaw
Director
Tenure: 3 yrs 3 mosResigned: 28 Feb 2014
John Mcmillan Scott
Director
Tenure: 2 yrs 10 mosResigned: 22 May 2013
Christopher Paul Compton
Director
Tenure: 1 yrs 11 mosResigned: 16 Dec 2012
Tenure: 1 yrs 11 mosResigned: 11 Nov 2010
Tenure: 2 yrs 2 mosResigned: 31 Aug 2010
Lord Jonathan Peter Marland Of Odstock
Director
Tenure: 2 yrs 3 mosResigned: 22 Jul 2010
John Mario Faskally Padovan
Director
Tenure: 4 yrsResigned: 22 Apr 2010
Michael Andrew Frame
Director
Tenure: 1 yrs 1 mosResigned: 11 Jan 2010
Roland Dacre Rudd
Director
Tenure: 1 yrs 2 mosResigned: 1 Jul 2009
Wilfrid Laurie Beevers
Director
Tenure: 8 yrs 10 mosResigned: 20 May 2009
David William Youngman
Director
Tenure: 8 yrs 10 mosResigned: 20 May 2009
John Edward Lawrence
Director
Tenure: 7 yrs 9 mosResigned: 21 Apr 2008
Sir David Austin Trippier
Director
Tenure: 7 yrs 9 mosResigned: 21 Apr 2008
Derek Francis Ashford
Director
Tenure: 7 yrs 1 mosResigned: 3 Aug 2007
Mohammed Ibrahim Marafie
Director
Tenure: 3 yrs 9 mosResigned: 21 Apr 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John Robert Cusins | Director | 27 Oct 2025 | 24 Mar 2026 | 5 mos | British |
| Simon James Jackson | Secretary | 12 Jul 2024 | 24 Mar 2026 | 1 yrs 8 mos | – |
| Simon James Jackson | Executive Director | 14 Feb 2022 | 24 Mar 2026 | 4 yrs 1 mos | British |
| Phillip Andrew Wale | Executive Director | 17 Oct 2018 | 24 Mar 2026 | 7 yrs 5 mos | British |
| Simon Alick Moore | Senior Independent Director | 15 Nov 2023 | 9 Jan 2026 | 2 yrs 2 mos | British |
| Garry George Stran | Senior Independent Director | 15 Nov 2023 |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
| Non-Executive Director | – | – | – |
JM Jonathan Mark Gordon Clubb | Director | 24 Mar 2026 | 4 mos | British |
JM Jonathan Mark Gordon Clubb | Director | 24 Mar 2026 | 4 mos | British |
| Director | 24 Mar 2026 | 4 mos | British |
| S Moore | Senior Independent Director | £56,923 | – | – | £56,923 |
| G Stran | Senior Independent Director | £36,051 | – | – | £36,051 |
| S Lough | Non-Executive Director | £67,500 | – | – | £67,500 |
| H Sinclair | Non-Executive Director | £35,625 | – | – | £35,625 |
| T Wood | Non-Executive Director | £35,625 | – | – | £35,625 |
| P J Shelley | Non-Executive Director | – | – | – | – |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Benefits | Pension | Total |
|---|
| P Wale | Executive Director | £470,868 | – | £35,000 | £470,868 |
| S Jackson | Executive Director | £253,300 | – | – | £253,300 |
| G Stran | Senior Independent Director | – | – | – | – |
| S Moore | Senior Independent Director | – | – | – | – |
| S Lough | Non-Executive Director | £86,990 | – | – | £86,990 |
| H Sinclair | Non-Executive Director | £47,500 | – | – | £47,500 |
| T Wood | Non-Executive Director | £47,500 | – | – | £47,500 |
| P J Shelley | Non-Executive Director | – | – | – | – |
Senior Independent Director
Tenure: 2 yrsResigned: 4 Nov 2025
Katy Louise Mitchell
Secretary
Tenure: 10 yrs 4 mosResigned: 11 Jul 2024
Thomas Francis Wood
Non-Executive Director
Tenure: 2 yrs 2 mosResigned: 15 Nov 2023
Simon Nicholas Lough
Non-Executive Director
Tenure: 4 yrs 3 mosResigned: 15 Nov 2023
Philip John Shelley
Non-Executive Director
Tenure: 2 yrs 7 mosResigned: 25 Apr 2022
Stephen Nicholas Ford
Director
Tenure: 1 yrs 5 mosResigned: 31 Jan 2022
Philip Tansey
Executive Director
Tenure: 2 yrs 6 mosResigned: 31 Dec 2021
Alistair George Buchanan
Director
Tenure: 1 yrs 9 mosResigned: 30 Sept 2021
Victoria Genevieve Raffe
Director
Tenure: 4 yrs 6 mosResigned: 12 Aug 2021
Timothy Michael Steel
Director
Tenure: 6 yrs 2 mosResigned: 19 May 2020
Richard Elliot Michael Lee
Director
Tenure: 19 yrs 5 mosResigned: 31 Dec 2019
Jonathan Hugh David Carey
Director
Tenure: 3 yrs 3 mosResigned: 13 May 2019
Dan James Cowland
Director
Tenure: 4 yrs 9 mosResigned: 20 Dec 2018
Richard William Killingbeck
Non-Executive Director
Tenure: 5 yrs 9 mosResigned: 27 Sept 2018
Humphrey Richard Percy
Director
Tenure: 1 yrs 7 mosResigned: 20 Jul 2018
Rupert James Graham Lowe
Director
Tenure: 7 yrs 8 mosResigned: 1 Dec 2015
Tenure: 7 yrs 8 mosResigned: 31 Jul 2014
Daniel Llywelyn Bate
Secretary
Tenure: 4 yrs 2 mosResigned: 28 Mar 2014
Alan Mark Kershaw
Director
Tenure: 3 yrs 3 mosResigned: 28 Feb 2014
John Mcmillan Scott
Director
Tenure: 2 yrs 10 mosResigned: 22 May 2013
Christopher Paul Compton
Director
Tenure: 1 yrs 11 mosResigned: 16 Dec 2012
Tenure: 1 yrs 11 mosResigned: 11 Nov 2010
Tenure: 2 yrs 2 mosResigned: 31 Aug 2010
Lord Jonathan Peter Marland Of Odstock
Director
Tenure: 2 yrs 3 mosResigned: 22 Jul 2010
John Mario Faskally Padovan
Director
Tenure: 4 yrsResigned: 22 Apr 2010
Michael Andrew Frame
Director
Tenure: 1 yrs 1 mosResigned: 11 Jan 2010
Roland Dacre Rudd
Director
Tenure: 1 yrs 2 mosResigned: 1 Jul 2009
Wilfrid Laurie Beevers
Director
Tenure: 8 yrs 10 mosResigned: 20 May 2009
David William Youngman
Director
Tenure: 8 yrs 10 mosResigned: 20 May 2009
John Edward Lawrence
Director
Tenure: 7 yrs 9 mosResigned: 21 Apr 2008
Sir David Austin Trippier
Director
Tenure: 7 yrs 9 mosResigned: 21 Apr 2008
Derek Francis Ashford
Director
Tenure: 7 yrs 1 mosResigned: 3 Aug 2007
Mohammed Ibrahim Marafie
Director
Tenure: 3 yrs 9 mosResigned: 21 Apr 2004
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| John Robert Cusins | Director | 27 Oct 2025 | 24 Mar 2026 | 5 mos | British |
| Simon James Jackson | Secretary | 12 Jul 2024 | 24 Mar 2026 | 1 yrs 8 mos | – |
| Simon James Jackson | Executive Director | 14 Feb 2022 | 24 Mar 2026 | 4 yrs 1 mos | British |
| Phillip Andrew Wale | Executive Director | 17 Oct 2018 | 24 Mar 2026 | 7 yrs 5 mos | British |
| Simon Alick Moore | Senior Independent Director | 15 Nov 2023 | 9 Jan 2026 | 2 yrs 2 mos | British |
| Garry George Stran | Senior Independent Director | 15 Nov 2023 |
| Katy Louise Mitchell | Secretary | 28 Mar 2014 | 11 Jul 2024 | 10 yrs 4 mos | – |
| Thomas Francis Wood | Non-Executive Director | 20 Sept 2021 | 15 Nov 2023 | 2 yrs 2 mos | British |
| Simon Nicholas Lough | Non-Executive Director | 19 Aug 2019 | 15 Nov 2023 | 4 yrs 3 mos | English |
| Philip John Shelley | Non-Executive Director | 26 Sept 2019 | 25 Apr 2022 | 2 yrs 7 mos | British |
| Stephen Nicholas Ford | Director | 6 Aug 2020 | 31 Jan 2022 | 1 yrs 5 mos | British |
| Philip Tansey | Executive Director | 21 Jun 2019 | 31 Dec 2021 | 2 yrs 6 mos | British |
| Alistair George Buchanan | Director | 18 Dec 2019 | 30 Sept 2021 | 1 yrs 9 mos | British |
| Victoria Genevieve Raffe | Director | 1 Feb 2017 | 12 Aug 2021 | 4 yrs 6 mos | British |
| Timothy Michael Steel | Director | 12 Mar 2014 | 19 May 2020 | 6 yrs 2 mos | British |
| Richard Elliot Michael Lee | Director | 4 Jul 2000 | 31 Dec 2019 | 19 yrs 5 mos | British |
| Jonathan Hugh David Carey | Director | 29 Feb 2016 | 13 May 2019 | 3 yrs 3 mos | British |
| Dan James Cowland | Director | 13 Mar 2014 | 20 Dec 2018 | 4 yrs 9 mos | British |
| Richard William Killingbeck | Non-Executive Director | 1 Dec 2012 | 27 Sept 2018 | 5 yrs 9 mos | British |
| Humphrey Richard Percy | Director | 1 Dec 2016 | 20 Jul 2018 | 1 yrs 7 mos | British |
| Rupert James Graham Lowe | Director | 21 Apr 2008 | 1 Dec 2015 | 7 yrs 8 mos | English |
| Roger Lane Smith | Director | 21 Nov 2006 | 31 Jul 2014 | 7 yrs 8 mos | British |
| Daniel Llywelyn Bate | Secretary | 11 Jan 2010 | 28 Mar 2014 | 4 yrs 2 mos | British |
| Alan Mark Kershaw | Director | 1 Nov 2010 | 28 Feb 2014 | 3 yrs 3 mos | British |
| John Mcmillan Scott | Director | 22 Jul 2010 | 22 May 2013 | 2 yrs 10 mos | British |
| Christopher Paul Compton | Director | 31 Jan 2011 | 16 Dec 2012 | 1 yrs 11 mos | British |
| Nigel John Gurney | Director | 1 Dec 2008 | 11 Nov 2010 | 1 yrs 11 mos | British |
| Richard Andrew Ford | Director | 23 Jun 2008 | 31 Aug 2010 | 2 yrs 2 mos | British |
| Lord Jonathan Peter Marland Of Odstock | Director | 21 Apr 2008 | 22 Jul 2010 | 2 yrs 3 mos | British |
| John Mario Faskally Padovan | Director | 10 Apr 2006 | 22 Apr 2010 | 4 yrs | British |
| Michael Andrew Frame | Director | 1 Dec 2008 | 11 Jan 2010 | 1 yrs 1 mos | British |
| Roland Dacre Rudd | Director | 27 May 2008 | 1 Jul 2009 | 1 yrs 2 mos | British |
| Wilfrid Laurie Beevers | Director | 4 Jul 2000 | 20 May 2009 | 8 yrs 10 mos | British |
| David William Youngman | Director | 4 Jul 2000 | 20 May 2009 | 8 yrs 10 mos | British |
| John Edward Lawrence | Director | 4 Jul 2000 | 21 Apr 2008 | 7 yrs 9 mos | British |
| Sir David Austin Trippier | Director | 4 Jul 2000 | 21 Apr 2008 | 7 yrs 9 mos | British |
| Derek Francis Ashford | Director | 4 Jul 2000 | 3 Aug 2007 | 7 yrs 1 mos | British |
| Mohammed Ibrahim Marafie | Director | 4 Jul 2000 | 21 Apr 2004 | 3 yrs 9 mos | Kuwaiti |
| Katy Louise Mitchell | Secretary | 28 Mar 2014 | 11 Jul 2024 | 10 yrs 4 mos | – |
| Thomas Francis Wood | Non-Executive Director | 20 Sept 2021 | 15 Nov 2023 | 2 yrs 2 mos | British |
| Simon Nicholas Lough | Non-Executive Director | 19 Aug 2019 | 15 Nov 2023 | 4 yrs 3 mos | English |
| Philip John Shelley | Non-Executive Director | 26 Sept 2019 | 25 Apr 2022 | 2 yrs 7 mos | British |
| Stephen Nicholas Ford | Director | 6 Aug 2020 | 31 Jan 2022 | 1 yrs 5 mos | British |
| Philip Tansey | Executive Director | 21 Jun 2019 | 31 Dec 2021 | 2 yrs 6 mos | British |
| Alistair George Buchanan | Director | 18 Dec 2019 | 30 Sept 2021 | 1 yrs 9 mos | British |
| Victoria Genevieve Raffe | Director | 1 Feb 2017 | 12 Aug 2021 | 4 yrs 6 mos | British |
| Timothy Michael Steel | Director | 12 Mar 2014 | 19 May 2020 | 6 yrs 2 mos | British |
| Richard Elliot Michael Lee | Director | 4 Jul 2000 | 31 Dec 2019 | 19 yrs 5 mos | British |
| Jonathan Hugh David Carey | Director | 29 Feb 2016 | 13 May 2019 | 3 yrs 3 mos | British |
| Dan James Cowland | Director | 13 Mar 2014 | 20 Dec 2018 | 4 yrs 9 mos | British |
| Richard William Killingbeck | Non-Executive Director | 1 Dec 2012 | 27 Sept 2018 | 5 yrs 9 mos | British |
| Humphrey Richard Percy | Director | 1 Dec 2016 | 20 Jul 2018 | 1 yrs 7 mos | British |
| Rupert James Graham Lowe | Director | 21 Apr 2008 | 1 Dec 2015 | 7 yrs 8 mos | English |
| Roger Lane Smith | Director | 21 Nov 2006 | 31 Jul 2014 | 7 yrs 8 mos | British |
| Daniel Llywelyn Bate | Secretary | 11 Jan 2010 | 28 Mar 2014 | 4 yrs 2 mos | British |
| Alan Mark Kershaw | Director | 1 Nov 2010 | 28 Feb 2014 | 3 yrs 3 mos | British |
| John Mcmillan Scott | Director | 22 Jul 2010 | 22 May 2013 | 2 yrs 10 mos | British |
| Christopher Paul Compton | Director | 31 Jan 2011 | 16 Dec 2012 | 1 yrs 11 mos | British |
| Nigel John Gurney | Director | 1 Dec 2008 | 11 Nov 2010 | 1 yrs 11 mos | British |
| Richard Andrew Ford | Director | 23 Jun 2008 | 31 Aug 2010 | 2 yrs 2 mos | British |
| Lord Jonathan Peter Marland Of Odstock | Director | 21 Apr 2008 | 22 Jul 2010 | 2 yrs 3 mos | British |
| John Mario Faskally Padovan | Director | 10 Apr 2006 | 22 Apr 2010 | 4 yrs | British |
| Michael Andrew Frame | Director | 1 Dec 2008 | 11 Jan 2010 | 1 yrs 1 mos | British |
| Roland Dacre Rudd | Director | 27 May 2008 | 1 Jul 2009 | 1 yrs 2 mos | British |
| Wilfrid Laurie Beevers | Director | 4 Jul 2000 | 20 May 2009 | 8 yrs 10 mos | British |
| David William Youngman | Director | 4 Jul 2000 | 20 May 2009 | 8 yrs 10 mos | British |
| John Edward Lawrence | Director | 4 Jul 2000 | 21 Apr 2008 | 7 yrs 9 mos | British |
| Sir David Austin Trippier | Director | 4 Jul 2000 | 21 Apr 2008 | 7 yrs 9 mos | British |
| Derek Francis Ashford | Director | 4 Jul 2000 | 3 Aug 2007 | 7 yrs 1 mos | British |
| Mohammed Ibrahim Marafie | Director | 4 Jul 2000 | 21 Apr 2004 | 3 yrs 9 mos | Kuwaiti |
