A. WARREN & SONS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Buffin, Anthony David | M | 53 | DirDirector | 2013-04-08 | 2017-07-11 |
| 2 | Butcher, John Thomas Philip | M | 79 | DirDirector | 1998-02-02 | 2005-12-16 |
| 3 | Carter, John Peter | M | 63 | DirDirector | 2010-12-15 | 2017-07-18 |
| 4 | Cooper, Geoffrey Ian | M | 70 | DirDirector | 2010-12-15 | 2013-12-31 |
| 5 | Gray, Alexander Paul | M | 71 | DirDirector | 1998-02-02 | 2000-06-20 |
| 6 | Grimason, Deborah | F | 61 | DirDirector | 2017-07-18 | 2018-03-06 |
| 7 | Hampden Smith, Paul Nigel | M | 64 | DirDirector | 2010-12-15 | 2013-02-28 |
| 8 | Higginson, Kevin Mark | M | 65 | DirDirector | 2005-12-16 | 2006-05-30 |
| 9 | McLoughlin, Maurice Charles | M | 84 | DirDirector | 1998-02-02 | 2005-12-16 |
| 10 | Murray, John Roderick | M | 64 | DirDirector | 2006-05-30 | 2011-01-12 |
| 11 | Nicastro, Carmelina Michelle Eva | F | 54 | DirDirector | 1998-01-19 | 1998-02-02 |
| 12 | Owen, Nicholas Richard Duncan | M | 72 | DirDirector | 2000-10-24 | 2006-03-31 |
| 13 | Schorah, John Andrew | M | 61 | DirDirector | 1998-01-19 | 1998-02-02 |
| 14 | Slark, Gavin | M | 59 | DirDirector | 2005-12-16 | 2011-01-12 |
| 15 | Williams, Alan Richard | M | 55 | DirDirector | 2017-07-11 | 2021-09-28 |
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