WARWICK HOLDCO LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Birks, Nigel Francis | M | 59 | DirDirector | 2011-08-11 | 2018-10-19 |
| 2 | Cooper, Edward (1984-05) | M | 37 | DirDirector | 2018-06-04 | 2018-10-19 |
| 3 | Duffy, Timothy Stanley | M | 66 | DirDirector | 2011-08-11 | 2018-06-04 |
| 4 | Flavell, Stephen Graham | M | 53 | DirDirector | 2018-06-04 | |
| 5 | Franssen, Stefan | M | 49 | DirDirector | 2011-07-15 | 2014-10-08 |
| 6 | Gandy, Stephen Charles | M | 61 | DirDirector | 2011-08-11 | 2018-08-31 |
| 7 | Green, Timothy Simon (1962-05) | M | 59 | DirDirector | 2011-07-18 | 2018-06-04 |
| 8 | Healey, Simon Peter (1974-06) | M | 47 | DirDirector | 2018-06-04 | 2021-12-17 |
| 9 | Hughes, Thomas Michael (1968-02) | M | 53 | DirDirector | 2018-06-04 | |
| 10 | Krishna, Vikram (1976-09) | 45 | DirDirector | 2011-07-15 | 2013-07-22 | |
| DirDirector | 2014-10-08 | 2018-06-04 | ||||
| 11 | McKenzie, Ian Robert (1951-01) | M | 70 | DirDirector | 2013-07-22 | 2018-06-04 |
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