WARWICK HOLDCO LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Birks, Nigel Francis | M | 62 | DirDirector | 2011-08-11 | 2018-10-19 |
| 2 | Cooper, Edward (1984-05) | M | 40 | DirDirector | 2018-06-04 | 2018-10-19 |
| 3 | Duffy, Timothy Stanley | M | 69 | DirDirector | 2011-08-11 | 2018-06-04 |
| 4 | Flavell, Stephen Graham | M | 56 | DirDirector | 2018-06-04 | |
| 5 | Franssen, Stefan | M | 52 | DirDirector | 2011-07-15 | 2014-10-08 |
| 6 | Gandy, Stephen Charles | M | 64 | DirDirector | 2011-08-11 | 2018-08-31 |
| 7 | Green, Timothy Simon (1962-05) | M | 62 | DirDirector | 2011-07-18 | 2018-06-04 |
| 8 | Healey, Simon Peter (1974-06) | M | 50 | DirDirector | 2018-06-04 | 2021-12-17 |
| 9 | Hughes, Thomas Michael (1968-02) | M | 56 | DirDirector | 2018-06-04 | |
| 10 | Krishna, Vikram (1976-09) | 48 | DirDirector | 2011-07-15 | 2013-07-22 | |
| DirDirector | 2014-10-08 | 2018-06-04 | ||||
| 11 | McKenzie, Ian Robert (1951-01) | M | 73 | DirDirector | 2013-07-22 | 2018-06-04 |
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