WARNER ESTATE HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Avery, Julian Ralph | M | 80 | DirDirector | 2004-07-15 | 2012-12-31 |
| 2 | Batty, Andrew Nicholson | M | 79 | DirDirector | 2000-05-05 | |
| 3 | Broderick, William Russell | M | 85 | DirDirector | 1991-05-23 | 2010-07-01 |
| 4 | Burgess, Harold Reginald John | M | 91 | DirDirector | 1995-03-23 | |
| 5 | Collins, Peter William (1948-12) | M | 77 | DirDirector | 1998-05-01 | 2008-12-19 |
| 6 | Cooke, Gregory Alan | M | 76 | DirDirector | 1993-07-29 | 2013-12-27 |
| 7 | Day, Joseph Gilfrid | M | 102 | DirDirector | 1994-03-24 | |
| 8 | Ferrand, Roger William | M | 95 | DirDirector | 2000-05-23 | |
| 9 | Fooks, John Anthony | M | 92 | DirDirector | 1996-09-05 | 2004-09-09 |
| 10 | Game, Robert William | M | 58 | DirDirector | 2009-07-01 | 2013-12-27 |
| 11 | Holman, Keith Alan | M | 80 | DirDirector | 2010-07-01 | 2012-12-31 |
| 12 | Keogh, Mark William | M | 64 | DirDirector | 2008-11-20 | 2013-12-27 |
| 13 | Moore, Richard (1945-11) | M | 80 | DirDirector | 2001-04-06 | 2006-09-07 |
| 14 | Neill, James Smart | M | 75 | DirDirector | 1998-09-04 | 2000-12-22 |
| 15 | Stevens, Michael John (1963-08) | M | 62 | DirDirector | 2005-02-11 | 2009-06-30 |
| 16 | Veaser, David John | M | 87 | DirDirector | 1998-04-30 | |
| 17 | Warner, Edward Courtenay Henry | M | 103 | DirDirector | 1993-03-18 | |
| 18 | Warner, Philip Courtenay Thomas | M | 74 | DirDirector | 2013-12-27 | |
| 19 | Warner, Robert Henry | M | 68 | DirDirector | 1994-03-24 | 2013-12-27 |
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