WARWICK PROPERTY COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ericsson, Rolf Erik | M | 74 | DirDirector | 2013-07-03 | 2015-12-31 |
| 2 | Frommelt, Otto Christian | M | 66 | DirDirector | 2001-06-04 | 2005-09-19 |
| 3 | Hackett, Elaine (1963-01) | F | 63 | DirDirector | 1995-03-09 | 1995-05-23 |
| 4 | Hinrich, Michael Colin | M | 80 | DirDirector | 1997-05-30 | 2001-09-27 |
| 5 | Hunter, David (1952-11) | M | 74 | DirDirector | 2005-09-19 | 2013-07-03 |
| 6 | Johnson, Stephen Andrew (1951-09) | M | 75 | DirDirector | 1995-05-23 | 1997-12-31 |
| 7 | Martin, Malcolm (1948-05) | M | 78 | DirDirector | 2016-02-18 | 2016-05-31 |
| 8 | McGreal, Anthony Gerard | M | 72 | DirDirector | 2001-09-27 | 2011-06-06 |
| 9 | McHugh, Peter James (1958-07) | M | 68 | DirDirector | 1995-03-09 | 1995-05-23 |
| 10 | Rebeling, Orjan Christer Ewald | 78 | DirDirector | 1995-05-23 | 1997-05-30 | |
| 11 | Rydin, Jan Staffan | 80 | DirDirector | 1997-12-31 | 2001-06-04 | |
| 12 | Villanueva, Simon Derek | M | 53 | DirDirector | 2011-08-30 | 2016-05-31 |
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