WARREN WOODS LTD
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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
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bacon, Jonathan (1953-03) | M | 70 | DirDirector | 2018-01-23 | 2022-03-21 |
| 2 | Balmer, Lawrence William | M | 90 | DirDirector | 2010-03-03 | 2015-03-04 |
| 3 | Briggs, John Howard (1953-02) | M | 70 | DirDirector | 2014-08-14 | 2023-03-03 |
| 4 | Cash, Alan Wilfrid | M | 79 | DirDirector | 2010-03-26 | 2014-08-14 |
| 5 | Edwards, Gwladys Mair | 82 | DirDirector | 2010-03-03 | 2016-04-15 | |
| 6 | Fenwick, Michael (1957-07) | M | 66 | DirDirector | 2010-03-03 | 2013-10-23 |
| 7 | Luhde-Thompson, Naomi | F | 47 | DirDirector | 2017-01-01 | 2023-03-03 |
| 8 | Owen, David William (1939-03) | M | 84 | DirDirector | 2010-03-03 | 2012-12-31 |
| 9 | Roberts, Andrew Stephen (1969-11) | M | 54 | DirDirector | 2014-08-14 | 2017-11-24 |
| 10 | Roberts, Anne Dorothy | F | 78 | DirDirector | 2010-03-03 | 2016-10-31 |
| 11 | Roberts, Medwyn | 81 | DirDirector | 2010-03-03 | 2016-10-31 | |
| 12 | Roche, Gwylan | 50 | DirDirector | 2017-01-01 | 2024-12-02 | |
| 13 | Rodgers, Penelope Roberta | F | 65 | DirDirector | 2014-08-14 | 2022-03-01 |
| 14 | Tidey, Phillip James | M | 69 | DirDirector | 2013-03-01 | 2024-09-23 |
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