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
2022		 Position From Until
1 Aeron-Thomas, Paul M 100 DirDirector 1995-05-03
DirDirector 1998-06-01 1998-11-18
2 Asher, Judith F 93 DirDirector 1994-02-11 1996-06-18
3 Banks, Roger Howard M 75 DirDirector 1995-07-12
4 Beeson, Carrie Joy F 75 DirDirector 2004-10-20 2007-04-01
5 Bradshaw, Heath 76 DirDirector 2001-09-04 2020-09-30
6 Bramley, Michelle Ann F 56 DirDirector 1995-11-02 1997-04-24
7 Buxton, Andrew Robert Fowell M 83 DirDirector 2000-05-03 2001-09-12
8 Buxton, Jane Margery F 79 DirDirector 1999-08-20 2000-05-03
9 Chambers, Guy Rufus M 52 DirDirector 2021-10-01
10 Coles, Walter Thomas M 63 DirDirector 1998-11-18 2005-06-01
11 Cook, Richard Arthur (1966-02) M 56 DirDirector 2015-11-01
12 Copisarow, Rosalind Sarah F 64 DirDirector 2013-09-21
13 Cresswell, Mark George M 47 DirDirector 2015-04-06 2024-10-14
14 de Croisset, Charles Francis Wiener 康思賢 M 79 DirDirector 2011-05-23 2015-04-07
15 de Lisle, Richard Godfray M 65 DirDirector 1995-01-16
16 de Waal, Julia F 86 DirDirector 2007-04-30
17 Dubose, Frank Elsivan M 79 DirDirector 2015-04-07
18 Dunn, Kim (1964-05) 58 DirDirector 2015-10-01
19 Eastman, Brian Ralph M 82 DirDirector 1994-12-13 1995-09-01
20 Farmer, Maurice James Burges M 69 DirDirector 1998-12-01 2007-10-12
21 Feild, Joan F 86 DirDirector 1994-09-07
22 Filkin, David Geoffrey Nigel M 78 DirDirector 1999-08-10 2001-01-14
23 Finney, Guy Edward M 56 DirDirector 1997-03-19 1999-06-08
24 Flynn, James Wilson M 74 DirDirector 2002-03-22 2015-09-21
25 Freeman, George William (1967-07-12) M 55 DirDirector 1996-04-27 1997-03-19
26 Frenkel, Richard Antony M 76 DirDirector 1993-06-24 1999-11-01
27 Funk, Peter Carveth M 83 DirDirector 1996-05-21 2021-08-01
28 Gardiner, Robert Stanhope M 90 DirDirector 2015-10-01 2015-11-03
29 Gardiner, Rupert Maurice M 90 DirDirector 2015-10-01 2022-09-22
30 Graham, James Percy M 61 DirDirector 1998-03-05 2005-06-01
31 Harlow, Ulrich Gerhard M 95 DirDirector 1999-07-01 2015-01-01
32 Hill, Peter Whitehead M 77 DirDirector 2013-06-17
33 Honey, Aldine Alice F 83 DirDirector 2008-04-15 2010-05-30
34 Horn, Kenneth Malcolm M 94 DirDirector 1997-04-24 1998-12-01
35 Houlder, John Maurice M 106 DirDirector 1994-12-09
36 Hudson, Anthony William Thomas M 90 DirDirector 1993-06-09 2015-09-21
37 Jackson, Antonia (1976-08) F 46 DirDirector 2015-11-24 2024-10-08
38 Kelly, Thomas Andrew M 67 DirDirector 2004-09-13 2008-04-15
39 Kenlock, Rupert Adam Hobart M 56 DirDirector 1998-03-05 2002-12-13
40 King, Christopher Philip (1936-01) M 86 DirDirector 1995-05-03 1997-12-01
41 King, Peggy Anne F 71 DirDirector 1999-02-16 1999-08-10
42 Le Calvez, Eric M 55 DirDirector 2006-10-01 2015-04-07
43 Le Calvez, Eric Louis M 55 DirDirector 2006-10-01 2015-04-07
44 Littlejohn, David Philip M 69 DirDirector 2015-11-30
45 Lloyd, Cathryn F 73 DirDirector 2002-01-30 2017-02-10
46 Macmanus, James Niall Manus M 79 DirDirector 1997-10-28
47 Marshall, Alexander Badenoch M 98 DirDirector 1994-11-28 1998-01-08
48 Maskell, John Robert M 53 DirDirector 2009-03-09 2015-11-03
49 Mason, Timothy Thomas M 58 DirDirector 2015-10-01
50 McKeown, Daryl John M 80 DirDirector 2001-09-12
51 Methuen, Piers 56 DirDirector 1994-09-07 2001-09-12
52 Meyer, William David M 62 DirDirector 2007-09-01 2013-08-30
53 Olympitis, Emily Claire F 59 DirDirector 2001-09-12 2002-09-24
54 Pascoe, Edward M 56 DirDirector 1995-01-16 1997-11-08
55 Pennie, Simone Sharon F 57 DirDirector 2001-09-24 2009-10-02
56 Renton, George Anthony M 79 DirDirector 1996-02-20
57 Sanderson, Guy M 50 DirDirector 2004-03-23 2009-10-02
58 Sandys, Laura Jane F 58 DirDirector 2002-05-22 2004-10-20
59 Sheaf, Anne Louise Garfit F 65 DirDirector 1994-12-09 2003-06-10
60 Sheaf, Colin David M 70 DirDirector 2003-06-10
61 Snowden-Gray, Shirley F 70 DirDirector 1997-11-18 2002-10-03
62 Soames, Susanna F 70 DirDirector 1995-04-27
63 St John Cooper, Harry M 61 DirDirector 2000-05-03 2006-01-17
64 Standerwick, Michael Spencer M 78 DirDirector 2003-01-11 2012-12-17
65 Stanton, Christopher David (1967-11) M 55 DirDirector 1999-06-22
66 Stewart, Alan John (1943-05) M 79 DirDirector 1995-04-27 1999-06-22
67 Taylor, Kevin David (1964-10) M 58 DirDirector 1996-04-27
68 Thomas, John Michael (1948-04) M 74 DirDirector 1995-11-02
69 Togna, Henry Anthony M 79 DirDirector 1996-02-20 2007-09-01
70 Turner, Charles Pendray Gordon M 80 DirDirector 1996-02-20 2025-05-07
71 Walsh, Valentine 70 DirDirector 2015-04-10
72 Whitworth, Adrian M 104 DirDirector 1994-11-28
73 Wood, Robin Spencer M 92 DirDirector 1994-11-28

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