WARWICK CASTLE 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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Colin North | M | 59 | DirDirector | 2009-01-22 | 2016-02-26 |
| 2 | Carr, Andrew Christopher | M | 60 | DirDirector | 2007-05-21 | 2015-08-19 |
| 3 | Hollingsworth, Andrew Roy | M | 80 | DirDirector | 1999-04-08 | 2000-12-13 |
| 4 | Jolly, Michael Gordon | M | 71 | DirDirector | 1999-03-23 | 2001-06-29 |
| 5 | Jowett, Matthew Paul | M | 56 | DirDirector | 2016-02-26 | |
| 6 | Phillipson, Peter William | M | 69 | DirDirector | 2001-08-06 | 2007-05-21 |
| 7 | Roger, Robert (1960-12) | M | 63 | DirDirector | 1999-03-23 | 2007-05-21 |
| 8 | Rose, Fiona Jane | F | 59 | DirDirector | 2015-08-20 | 2025-01-14 |
| 9 | Taylor, Philip Boyd | M | 68 | DirDirector | 1999-04-08 | 2000-12-29 |
| 10 | Varney, Nicholas John | M | 61 | DirDirector | 2007-05-21 | 2009-01-22 |
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