WARNER HOLIDAYS 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
2022		 Position From Until
1 Bentall, Jane Elizabeth F 52 DirDirector 2008-11-12 2021-09-01
2 Cook, John Charles (1944-07) M 78 DirDirector 2000-10-23 2012-04-27
3 Cormick, Charles Bruce Arthur M 71 DirDirector 2000-07-11 2000-10-23
4 Crichton-Miller, Hugh Angus M 83 DirDirector 1993-10-11 1996-07-11
5 Dockrell, Carol Ann F 63 DirDirector 1993-05-28
6 Dunford, John Philip M 62 DirDirector 2012-01-30 2018-01-01
7 Dyson, Ian (1962-05) M 60 DirDirector 2000-07-11 2000-10-23
8 Flaum, Paul Charles M 52 DirDirector 2018-01-01
9 Fowden, Jeremy Stephen Gary M 66 DirDirector 1997-05-15 2000-10-23
10 Gifford, Michael Brian M 86 DirDirector 1993-04-07
11 King, Dermot Francis M 60 DirDirector 2012-01-30 2019-01-01
12 Macmillan, Iain Stuart M 46 DirDirector 2019-01-01
13 Margerrison, Russell John M 62 DirDirector 1997-12-30 2000-10-23
14 Murphy, John Rowland M 76 DirDirector 2000-10-17 2005-03-31
15 North, Terence Henry M 86 DirDirector 1996-07-11 1996-12-31
16 Owers, Brian Charles M 88 DirDirector 1995-04-21
17 Rushton, George Anthony M 69 DirDirector 1993-10-11 2003-09-30
18 Thomas, Francis George Northcott M 87 DirDirector 1993-10-11
DirDirector 1995-04-21 1997-12-30
19 Turnbull, Nigel Victor M 80 DirDirector 1992-12-08
20 Watkins, Simon Andrew M 58 DirDirector 1993-05-28 1993-10-11
21 Whitelam, David Roy M 68 DirDirector 2000-10-23 2011-12-31

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