WARWICK HOLDINGS LIMITED (GBEN)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bielby, Anna Catherine | F | 46 | DirDirector | 2021-02-19 | 2021-06-30 |
| 2 | Bruce, Andrew Campbell | M | 59 | DirDirector | 2016-11-04 | 2019-12-31 |
| 3 | Forbes, Kenneth Robert | M | 73 | DirDirector | 1995-05-30 | 2016-11-04 |
| 4 | Gregson, Robin Anthony | M | 64 | DirDirector | 2016-11-04 | 2019-07-05 |
| 5 | Guest-Fletcher, Marie Doreen | F | 106 | DirDirector | 1995-05-30 | 2012-04-12 |
| 6 | Guest, Andrew John (1943-06) | M | 81 | DirDirector | 1995-04-20 | 2016-11-04 |
| 7 | Guest, David Frank | M | 84 | DirDirector | 1995-04-20 | 2016-11-04 |
| 8 | Laird, Oliver Walter | M | 54 | DirDirector | 2021-11-15 | 2023-10-11 |
| 9 | McMinn, Nigel John | M | 56 | DirDirector | 2016-11-04 | 2019-12-31 |
| 10 | McPhee, Duncan Andrew | M | 48 | DirDirector | 2021-02-19 | 2024-04-04 |
| 11 | Perrie, James (1962-07) | M | 62 | DirDirector | 2020-07-13 | 2021-01-22 |
| 12 | Raban, Mark Douglas | M | 58 | DirDirector | 2019-07-15 | 2024-01-10 |
| 13 | Reay, Martin Paul | M | 48 | DirDirector | 2024-01-10 | |
| 14 | Robinson-Wyatt, James Peter | M | 44 | DirDirector | 2019-06-25 | |
| 15 | Walker, Richard Scott | M | 58 | DirDirector | 2019-12-31 | 2020-06-29 |
| 16 | Whitaker, Christopher Trevor | M | 49 | DirDirector | 2024-04-04 |
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