WARP TECHNOLOGIES LIMITED

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exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Baygot, Eric Arnold M 77 DirDirector 2004-10-12 2005-04-14
DirDirector 2006-08-09 2009-12-14
2 Bedford, Nicolas Norman M 65 DirDirector 2016-04-01 2016-11-01
3 Bord, Andrew M 54 DirDirector 2015-11-27 2016-01-19
4 Boyles, Robert Frank M 55 DirDirector 2015-01-29 2015-09-01
5 Brunjes, Henry Otto M 70 DirDirector 2016-11-01
6 Chipperfield, Simon Charles M 60 DirDirector 2013-06-26 2014-12-24
7 Cohen, Andrew Edward (1968-12) M 56 DirDirector 2005-04-14 2014-04-10
8 Dwyer, Daniel James (1975-05) M 49 DirDirector 2004-10-12 2004-10-12
9 Edgeley, Michael David Simon M 58 DirDirector 2014-12-24 2015-08-17
10 Franklin, Peter Mark M 48 DirDirector 2014-01-30 2015-01-29
11 Goodall, Robert Colin M 69 DirDirector 2016-11-01 2017-06-19
12 Gray, Barry (1975-06) M 49 DirDirector 2022-09-14
13 Miller, Michael Andrew (1981-04) M 43 DirDirector 2017-06-19 2022-09-14
14 Montague-Fuller, Richard John M 54 DirDirector 2015-09-01 2016-11-01
15 Oliver, Timothy Gerald M 63 DirDirector 2011-03-29 2014-09-30
16 Parker, Andrew George M 55 DirDirector 2010-05-28 2014-01-30
17 Powell, Jason Edward M 55 DirDirector 2014-11-19 2016-05-31
18 Powell, Jason Edward (1969-01) M 55 DirDirector 2008-07-14 2013-06-26
19 Roberts, John Timothy M 62 DirDirector 2011-03-29 2016-09-23
20 Sampson, Gavin (1986-11) M 38 DirDirector 2017-06-19
21 Shearer, Richard John M 60 DirDirector 2010-05-28 2011-03-29
22 Stirrup, Mark Christopher (1963-05) M 61 DirDirector 2016-04-01 2017-04-03
23 Warner, John Douglas M 73 DirDirector 2017-06-19

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