THE WARWICK SQUARE COMPANY LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Aeron-Thomas, Paul M 99 DirDirector 1995-05-03
DirDirector 1998-06-01 1998-11-18
2 Asher, Judith F 92 DirDirector 1994-02-11 1996-06-18
3 Banks, Roger Howard M 74 DirDirector 1995-07-12
4 Beeson, Carrie Joy F 74 DirDirector 2004-10-20 2007-04-01
5 Bradshaw, Heath 75 DirDirector 2001-09-04 2020-09-30
6 Bramley, Michelle Ann F 55 DirDirector 1995-11-02 1997-04-24
7 Buxton, Andrew Robert Fowell M 82 DirDirector 2000-05-03 2001-09-12
8 Buxton, Jane Margery F 78 DirDirector 1999-08-20 2000-05-03
9 Coles, Walter Thomas M 62 DirDirector 1998-11-18 2005-06-01
10 Cook, Richard Arthur (1966-02) M 55 DirDirector 2015-11-01
11 Copisarow, Rosalind Sarah F 63 DirDirector 2013-09-21
12 Cresswell, Mark George M 46 DirDirector 2015-04-06 2024-10-14
13 de Croisset, Charles Francis Wiener 康思賢 M 78 DirDirector 2011-05-23 2015-04-07
14 de Lisle, Richard Godfray M 64 DirDirector 1995-01-16
15 de Waal, Julia F 85 DirDirector 2007-04-30
16 Dubose, Frank Elsivan M 78 DirDirector 2015-04-07
17 Dunn, Kim (1964-05) 57 DirDirector 2015-10-01
18 Eastman, Brian Ralph M 81 DirDirector 1994-12-13 1995-09-01
19 Farmer, Maurice James Burges M 68 DirDirector 1998-12-01 2007-10-12
20 Feild, Joan F 85 DirDirector 1994-09-07
21 Filkin, David Geoffrey Nigel M 77 DirDirector 1999-08-10 2001-01-14
22 Finney, Guy Edward M 55 DirDirector 1997-03-19 1999-06-08
23 Flynn, James Wilson M 73 DirDirector 2002-03-22 2015-09-21
24 Freeman, George William (1967-07-12) M 54 DirDirector 1996-04-27 1997-03-19
25 Frenkel, Richard Antony M 75 DirDirector 1993-06-24 1999-11-01
26 Funk, Peter Carveth M 82 DirDirector 1996-05-21 2021-08-01
27 Gardiner, Robert Stanhope M 89 DirDirector 2015-10-01 2015-11-03
28 Gardiner, Rupert Maurice M 89 DirDirector 2015-10-01 2022-09-22
29 Graham, James Percy M 60 DirDirector 1998-03-05 2005-06-01
30 Harlow, Ulrich Gerhard M 94 DirDirector 1999-07-01 2015-01-01
31 Hill, Peter Whitehead M 76 DirDirector 2013-06-17
32 Honey, Aldine Alice F 82 DirDirector 2008-04-15 2010-05-30
33 Horn, Kenneth Malcolm M 93 DirDirector 1997-04-24 1998-12-01
34 Houlder, John Maurice M 105 DirDirector 1994-12-09
35 Hudson, Anthony William Thomas M 89 DirDirector 1993-06-09 2015-09-21
36 Jackson, Antonia (1976-08) F 45 DirDirector 2015-11-24 2024-10-08
37 Kelly, Thomas Andrew M 66 DirDirector 2004-09-13 2008-04-15
38 Kenlock, Rupert Adam Hobart M 55 DirDirector 1998-03-05 2002-12-13
39 King, Christopher Philip (1936-01) M 85 DirDirector 1995-05-03 1997-12-01
40 King, Peggy Anne F 70 DirDirector 1999-02-16 1999-08-10
41 Le Calvez, Eric M 54 DirDirector 2006-10-01 2015-04-07
42 Le Calvez, Eric Louis M 54 DirDirector 2006-10-01 2015-04-07
43 Littlejohn, David Philip M 68 DirDirector 2015-11-30
44 Lloyd, Cathryn F 72 DirDirector 2002-01-30 2017-02-10
45 Macmanus, James Niall Manus M 78 DirDirector 1997-10-28
46 Marshall, Alexander Badenoch M 97 DirDirector 1994-11-28 1998-01-08
47 Maskell, John Robert M 52 DirDirector 2009-03-09 2015-11-03
48 Mason, Timothy Thomas M 57 DirDirector 2015-10-01
49 McKeown, Daryl John M 79 DirDirector 2001-09-12
50 Methuen, Piers 55 DirDirector 1994-09-07 2001-09-12
51 Meyer, William David M 61 DirDirector 2007-09-01 2013-08-30
52 Olympitis, Emily Claire F 58 DirDirector 2001-09-12 2002-09-24
53 Pascoe, Edward M 55 DirDirector 1995-01-16 1997-11-08
54 Pennie, Simone Sharon F 56 DirDirector 2001-09-24 2009-10-02
55 Renton, George Anthony M 78 DirDirector 1996-02-20
56 Sanderson, Guy M 49 DirDirector 2004-03-23 2009-10-02
57 Sandys, Laura Jane F 57 DirDirector 2002-05-22 2004-10-20
58 Sheaf, Anne Louise Garfit F 64 DirDirector 1994-12-09 2003-06-10
59 Sheaf, Colin David M 69 DirDirector 2003-06-10
60 Snowden-Gray, Shirley F 69 DirDirector 1997-11-18 2002-10-03
61 Soames, Susanna F 69 DirDirector 1995-04-27
62 St John Cooper, Harry M 60 DirDirector 2000-05-03 2006-01-17
63 Standerwick, Michael Spencer M 77 DirDirector 2003-01-11 2012-12-17
64 Stanton, Christopher David (1967-11) M 54 DirDirector 1999-06-22
65 Stewart, Alan John (1943-05) M 78 DirDirector 1995-04-27 1999-06-22
66 Taylor, Kevin David (1964-10) M 57 DirDirector 1996-04-27
67 Thomas, John Michael (1948-04) M 73 DirDirector 1995-11-02
68 Togna, Henry Anthony M 78 DirDirector 1996-02-20 2007-09-01
69 Turner, Charles Pendray Gordon M 79 DirDirector 1996-02-20 2025-05-07
70 Walsh, Valentine 69 DirDirector 2015-04-10
71 Whitworth, Adrian M 103 DirDirector 1994-11-28
72 Wood, Robin Spencer M 91 DirDirector 1994-11-28

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