WARNER HOLIDAYS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bentall, Jane Elizabeth | F | 54 | DirDirector | 2008-11-12 | 2021-09-01 |
| 2 | Cook, John Charles (1944-07) | M | 80 | DirDirector | 2000-10-23 | 2012-04-27 |
| 3 | Cormick, Charles Bruce Arthur | M | 73 | DirDirector | 2000-07-11 | 2000-10-23 |
| 4 | Crichton-Miller, Hugh Angus | M | 85 | DirDirector | 1993-10-11 | 1996-07-11 |
| 5 | Dockrell, Carol Ann | F | 65 | DirDirector | 1993-05-28 | |
| 6 | Dunford, John Philip | M | 64 | DirDirector | 2012-01-30 | 2018-01-01 |
| 7 | Dyson, Ian (1962-05) | M | 62 | DirDirector | 2000-07-11 | 2000-10-23 |
| 8 | Flaum, Paul Charles | M | 54 | DirDirector | 2018-01-01 | |
| 9 | Fowden, Jeremy Stephen Gary | M | 68 | DirDirector | 1997-05-15 | 2000-10-23 |
| 10 | Gifford, Michael Brian | M | 88 | DirDirector | 1993-04-07 | |
| 11 | King, Dermot Francis | M | 62 | DirDirector | 2012-01-30 | 2019-01-01 |
| 12 | Macmillan, Iain Stuart | M | 48 | DirDirector | 2019-01-01 | |
| 13 | Margerrison, Russell John | M | 64 | DirDirector | 1997-12-30 | 2000-10-23 |
| 14 | Murphy, John Rowland | M | 78 | DirDirector | 2000-10-17 | 2005-03-31 |
| 15 | North, Terence Henry | M | 88 | DirDirector | 1996-07-11 | 1996-12-31 |
| 16 | Owers, Brian Charles | M | 90 | DirDirector | 1995-04-21 | |
| 17 | Rushton, George Anthony | M | 71 | DirDirector | 1993-10-11 | 2003-09-30 |
| 18 | Thomas, Francis George Northcott | M | 89 | DirDirector | 1993-10-11 | |
| DirDirector | 1995-04-21 | 1997-12-30 | ||||
| 19 | Turnbull, Nigel Victor | M | 82 | DirDirector | 1992-12-08 | |
| 20 | Watkins, Simon Andrew | M | 60 | DirDirector | 1993-05-28 | 1993-10-11 |
| 21 | Whitelam, David Roy | M | 70 | DirDirector | 2000-10-23 | 2011-12-31 |
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