A. WARREN & SONS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Buffin, Anthony David | M | 50 | DirDirector | 2013-04-08 | 2017-07-11 |
| 2 | Butcher, John Thomas Philip | M | 76 | DirDirector | 1998-02-02 | 2005-12-16 |
| 3 | Carter, John Peter | M | 60 | DirDirector | 2010-12-15 | 2017-07-18 |
| 4 | Cooper, Geoffrey Ian (1954-03) | M | 67 | DirDirector | 2010-12-15 | 2013-12-31 |
| 5 | Gray, Alexander Paul | M | 68 | DirDirector | 1998-02-02 | 2000-06-20 |
| 6 | Grimason, Deborah | F | 58 | DirDirector | 2017-07-18 | 2018-03-06 |
| 7 | Hampden Smith, Paul Nigel | M | 61 | DirDirector | 2010-12-15 | 2013-02-28 |
| 8 | Higginson, Kevin Mark | M | 62 | DirDirector | 2005-12-16 | 2006-05-30 |
| 9 | McLoughlin, Maurice Charles | M | 81 | DirDirector | 1998-02-02 | 2005-12-16 |
| 10 | Murray, John Roderick | M | 61 | DirDirector | 2006-05-30 | 2011-01-12 |
| 11 | Nicastro, Carmelina Michelle Eva | F | 51 | DirDirector | 1998-01-19 | 1998-02-02 |
| 12 | Owen, Nicholas Richard Duncan | M | 69 | DirDirector | 2000-10-24 | 2006-03-31 |
| 13 | Schorah, John Andrew | M | 58 | DirDirector | 1998-01-19 | 1998-02-02 |
| 14 | Slark, Gavin | M | 56 | DirDirector | 2005-12-16 | 2011-01-12 |
| 15 | Williams, Alan Richard | M | 52 | DirDirector | 2017-07-11 | 2021-09-28 |
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