OAK WARREN MANAGEMENT COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Austin, Matthew Wayne | M | 53 | DirDirector | 2005-02-28 | 2008-02-25 |
| 2 | Bruce, David John (1946-09) | M | 78 | DirDirector | 2005-02-24 | |
| 3 | Farley, Charlene | F | 51 | DirDirector | 2008-02-08 | 2017-08-14 |
| 4 | Hancock, Nigel Allan | M | 78 | DirDirector | 2005-02-24 | 2023-10-23 |
| 5 | Hoffman, Mark Andrew (1969-06) | M | 55 | DirDirector | 2005-04-10 | 2006-07-11 |
| 6 | Hoffman, Sarah Jane | F | 47 | DirDirector | 2023-07-07 | |
| 7 | Langford, Philip John | M | 66 | DirDirector | 2002-11-18 | 2005-02-24 |
| 8 | Speed, Christine (1950-01) | F | 74 | DirDirector | 2019-11-22 | 2020-06-09 |
| 9 | Thornton, Alison Clare | F | 56 | DirDirector | 2011-09-23 | 2020-04-13 |
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