WARRANTY HOLDINGS LIMITED (d2016-03-07)

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Pinkney, David Lee M 72 DirDirector 1993-06-10
2 Pinkney, Frederick M 98 DirDirector 1993-06-10
3 Lewis, Neil (1934-07) M 90 DirDirector 1993-06-10 1993-10-31
4 Carr, Paul Wilfred M 69 DirDirector 1993-06-10 1995-07-28
5 Ward, Roy Kenneth M 88 DirDirector 1993-10-01 1995-09-04
6 Horton, Richard Paul M 72 DirDirector 1993-06-10 1996-04-01
7 Clark, David Johnson M 85 DirDirector 1994-06-01 1997-08-31
8 Cayzer, Nigel Kenneth (1954-04-30) M 70 DirDirector 1993-06-10 1998-08-01
9 Ross-Roberts, Christopher Michael David M 61 DirDirector 1996-01-08 1998-08-01
10 Shapiro, David Alan M 76 DirDirector 1997-10-30 1998-12-18
11 Prabhakaran, Panchapakesan 69 DirDirector 1998-12-18 1999-07-01
12 Ram, Rengaiyengar 74 DirDirector 1998-12-18 2001-02-17
13 Wood, John Bussey M 80 DirDirector 2001-05-16 2001-11-30
14 Mills, Graham Ashley M 75 DirDirector 1994-06-01 2002-12-10
15 Coles, Mark Andrew (1961-09) M 63 DirDirector 2001-05-16 2003-02-13
16 Weber, George (1961-10) M 63 DirDirector 2001-05-16 2003-02-26
17 Latimer, David George M 85 DirDirector 2003-05-31
18 Shapiro, David Alan M 76 DirDirector 2000-10-19 2003-11-07
19 Wake, Nicholas (1961-07) M 63 DirDirector 1997-10-30 2004-01-09
20 Miller, Michael David Clive M 62 DirDirector 2001-05-16 2004-01-31
21 Bilton, Thomas Anthony M 82 DirDirector 2002-01-01 2004-02-04
22 Head, Peter Alfred M 78 DirDirector 2004-03-18
23 Chandarana, Prakash M 60 DirDirector 2001-05-16 2016-03-07
24 Cowling, Michael Anthony John M 71 DirDirector 2001-05-16 2016-03-07
25 Glanville, Shaun (1965-07) 59 DirDirector 2002-02-01 2016-03-07
26 Lacey, Ernest Frank M 73 DirDirector 1995-12-12 2016-03-07
27 Muers, Paul Robert M 59 DirDirector 2001-05-16 2016-03-07
28 Pearce, Kevin (1963-06) M 61 DirDirector 2004-01-12 2016-03-07
29 Roberts, Patricia Margaret F 67 DirDirector 2003-02-26 2016-03-07
30 Shaikh, Shahid Hanif 71 DirDirector 1999-07-01 2016-03-07

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