WARRANTY HOLDINGS GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Carr, Paul Wilfred | M | 69 | DirDirector | 1993-06-10 | 1995-07-28 |
| 2 | Cayzer, Nigel Kenneth (1954-04-30) | M | 70 | DirDirector | 1993-06-10 | 1998-08-01 |
| 3 | Head, Peter Alfred | M | 78 | DirDirector | 2004-03-18 | |
| 4 | Horton, Richard Paul | M | 72 | DirDirector | 1993-06-10 | 1996-04-01 |
| 5 | Latimer, David George | M | 85 | DirDirector | 2001-05-16 | |
| 6 | Lewis, Neil (1934-07) | M | 90 | DirDirector | 1993-06-10 | 1993-10-31 |
| 7 | Pinkney, David Lee | M | 72 | DirDirector | 1993-06-10 | |
| 8 | Prabhakaran, Panchapakesan | 69 | DirDirector | 1998-12-18 | 1999-07-01 | |
| 9 | Ram, Rengaiyengar | 74 | DirDirector | 1998-12-18 | 2001-02-17 | |
| 10 | Roberts, Patricia Margaret | F | 67 | DirDirector | 2003-02-26 | 2015-07-15 |
| 11 | Ross-Roberts, Christopher Michael David | M | 61 | DirDirector | 1996-01-08 | 1998-08-01 |
| 12 | Shaikh, Shahid Hanif | 71 | DirDirector | 1999-07-01 | 2001-05-16 | |
| 13 | Shapiro, David Alan | M | 76 | DirDirector | 1995-12-19 | 1998-12-18 |
| 14 | Ward, Roy Kenneth | M | 88 | DirDirector | 1995-09-01 | 2001-04-10 |
| 15 | Weber, George (1961-10) | M | 63 | DirDirector | 2001-05-16 | 2003-02-26 |
| 16 | Wood, John Bussey | M | 80 | DirDirector | 2001-05-16 | 2001-11-30 |
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