WARRANT GROUP LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Bennett, Joseph Peter M 53 DirDirector 2005-09-27 2006-11-30
2 Bycroft, Jarrad 56 DirDirector 2011-06-09 2016-02-16
3 Day, David Alan M 70 DirDirector 1999-04-01
4 Day, John (1947-02) M 77 DirDirector 1999-04-01 2007-04-30
5 Farquharson, Paul Mark M 63 DirDirector 2001-08-16 2003-08-01
6 Fawcett, Trevor William M 81 DirDirector 1994-03-08
7 Firth, Terence M 81 DirDirector 1994-03-08
8 Gibbs, John William (1978-12) M 46 DirDirector 2024-04-01
9 Hartley, Wayne William M 49 DirDirector 2011-06-09 2013-07-01
10 Healy, John James (1982-12) M 42 DirDirector 2023-02-01
11 Holmes, Graeme (1964-03) M 60 DirDirector 2005-10-03 2007-01-26
12 Jackson, George (1956-09) M 68 DirDirector 2001-08-16 2014-02-01
13 Jones, Ian (1969-11) M 55 DirDirector 2001-08-16
14 McGuffie, Joseph John M 67 DirDirector 2001-08-16 2012-03-29
15 Molloy, James Anthony M 72 DirDirector 1999-04-01
16 Morris, Ken M 78 DirDirector 2005-09-26 2006-07-28
17 Morrison, Lynsey 44 DirDirector 2011-06-09
18 Roberts, Graham Paul M 57 DirDirector 2001-08-09 2008-07-17
19 Roff, David M 45 DirDirector 2011-06-09 2018-01-31
20 Simpson, Andrew (1966-08) M 58 DirDirector 2023-02-01 2023-11-23

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