WARRANTY HOLDINGS LIMITED (d2016-03-07)
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bilton, Thomas Anthony | M | 83 | DirDirector | 2002-01-01 | 2004-02-04 |
| 2 | Carr, Paul Wilfred | M | 70 | DirDirector | 1993-06-10 | 1995-07-28 |
| 3 | Cayzer, Nigel Kenneth (1954-04-30) | M | 71 | DirDirector | 1993-06-10 | 1998-08-01 |
| 4 | Chandarana, Prakash | M | 61 | DirDirector | 2001-05-16 | 2016-03-07 |
| 5 | Clark, David Johnson | M | 86 | DirDirector | 1994-06-01 | 1997-08-31 |
| 6 | Coles, Mark Andrew (1961-09) | M | 64 | DirDirector | 2001-05-16 | 2003-02-13 |
| 7 | Cowling, Michael Anthony John | M | 72 | DirDirector | 2001-05-16 | 2016-03-07 |
| 8 | Glanville, Shaun (1965-07) | 60 | DirDirector | 2002-02-01 | 2016-03-07 | |
| 9 | Head, Peter Alfred | M | 79 | DirDirector | 2004-03-18 | |
| 10 | Horton, Richard Paul | M | 73 | DirDirector | 1993-06-10 | 1996-04-01 |
| 11 | Lacey, Ernest Frank | M | 74 | DirDirector | 1995-12-12 | 2016-03-07 |
| 12 | Latimer, David George | M | 86 | DirDirector | 2003-05-31 | |
| 13 | Lewis, Neil (1934-07) | M | 91 | DirDirector | 1993-06-10 | 1993-10-31 |
| 14 | Miller, Michael David Clive | M | 63 | DirDirector | 2001-05-16 | 2004-01-31 |
| 15 | Mills, Graham Ashley | M | 76 | DirDirector | 1994-06-01 | 2002-12-10 |
| 16 | Muers, Paul Robert | M | 60 | DirDirector | 2001-05-16 | 2016-03-07 |
| 17 | Pearce, Kevin (1963-06) | M | 62 | DirDirector | 2004-01-12 | 2016-03-07 |
| 18 | Pinkney, David Lee | M | 73 | DirDirector | 1993-06-10 | |
| 19 | Pinkney, Frederick | M | 99 | DirDirector | 1993-06-10 | |
| 20 | Prabhakaran, Panchapakesan | 70 | DirDirector | 1998-12-18 | 1999-07-01 | |
| 21 | Ram, Rengaiyengar | 75 | DirDirector | 1998-12-18 | 2001-02-17 | |
| 22 | Roberts, Patricia Margaret | F | 68 | DirDirector | 2003-02-26 | 2016-03-07 |
| 23 | Ross-Roberts, Christopher Michael David | M | 62 | DirDirector | 1996-01-08 | 1998-08-01 |
| 24 | Shaikh, Shahid Hanif | 72 | DirDirector | 1999-07-01 | 2016-03-07 | |
| 25 | Shapiro, David Alan | M | 77 | DirDirector | 1997-10-30 | 1998-12-18 |
| DirDirector | 2000-10-19 | 2003-11-07 | ||||
| 26 | Wake, Nicholas (1961-07) | M | 64 | DirDirector | 1997-10-30 | 2004-01-09 |
| 27 | Ward, Roy Kenneth | M | 89 | DirDirector | 1993-10-01 | 1995-09-04 |
| 28 | Weber, George (1961-10) | M | 64 | DirDirector | 2001-05-16 | 2003-02-26 |
| 29 | Wood, John Bussey | M | 81 | DirDirector | 2001-05-16 | 2001-11-30 |
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