WARRINGTON NOMINEE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allwood, Peter John (1964-10) | M | 60 | DirDirector | 2005-11-09 | 2007-07-27 |
| 2 | Banks, Andrew (1964-09) | M | 60 | DirDirector | 2010-05-11 | 2017-08-15 |
| 3 | Boor, Mark | M | 59 | DirDirector | 2013-11-08 | 2017-08-15 |
| 4 | Brown, Anthony Michael (1967-04) | M | 57 | DirDirector | 2009-06-12 | 2013-10-02 |
| 5 | Butler, Robin Elliot (1959-09) | M | 65 | DirDirector | 2007-11-12 | 2008-11-20 |
| 6 | Creedy, Mark Peter | M | 70 | DirDirector | 2004-11-23 | 2008-07-21 |
| 7 | Darroch, Christopher Raymond Andrew | M | 58 | DirDirector | 2004-12-01 | 2008-11-18 |
| 8 | Gordon, Helen Christine | F | 65 | DirDirector | 2008-07-21 | 2011-10-17 |
| 9 | Hughes, William (1966-03) | M | 58 | DirDirector | 2008-04-30 | 2010-05-11 |
| 10 | Kennedy, Fraser James | M | 49 | DirDirector | 2005-11-09 | 2006-12-22 |
| 11 | Labbad, Daniel | M | 52 | DirDirector | 2007-07-27 | 2008-05-20 |
| 12 | Lane, Cheryl Ann | F | 52 | DirDirector | 2015-12-21 | 2017-08-15 |
| 13 | Matheson, Craig Stephen | M | 57 | DirDirector | 2013-07-23 | 2015-12-21 |
| 14 | Peers, Jeffrey Nicholas | M | 57 | DirDirector | 2004-12-01 | 2007-11-12 |
| 15 | Redshaw, Keith | M | 78 | DirDirector | 2008-05-20 | 2009-06-08 |
| 16 | Roche, Susan (1948-09) | F | 76 | DirDirector | 2007-01-01 | 2008-04-30 |
| 17 | Scott, James David (1975-02) | M | 49 | DirDirector | 2009-01-08 | 2010-05-31 |
| 18 | Thomas, Graham Anthony (1947-07) | M | 77 | DirDirector | 2010-06-01 | 2013-05-31 |
| 19 | Thomson, Alexander Graham | M | 64 | DirDirector | 2008-11-18 | 2009-11-05 |
| 20 | Walker, Charles Richard (1972-06) | M | 52 | DirDirector | 2011-10-18 | 2017-08-15 |
| 21 | Winslow, Timothy Simon | M | 77 | DirDirector | 2005-11-09 | 2009-11-05 |
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