WARWICK INTERNATIONAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bradley, Peter Graham | M | 67 | DirDirector | 2009-10-15 | 2013-05-23 |
| 2 | Dobbie, Alexander Archibald | M | 75 | DirDirector | 2009-04-28 | 2010-09-01 |
| 3 | Ellis, Robert Frank | M | 74 | DirDirector | 2008-08-29 | 2009-03-31 |
| 4 | Greensmith, David Charles | M | 73 | DirDirector | 2009-04-28 | 2014-12-31 |
| 5 | Hutchinson, Mathew James Edward | M | 54 | DirDirector | 2008-05-14 | 2014-12-31 |
| 6 | Lovatt, Andrew Douglas | M | 71 | DirDirector | 2008-08-29 | 2009-10-12 |
| 7 | Pipe, Steven Richard | M | 68 | DirDirector | 2010-10-31 | 2014-12-31 |
| 8 | Smits, Anthony Michael | M | 54 | DirDirector | 2014-12-31 | 2023-01-24 |
| 9 | Strickland, Mark William | M | 64 | DirDirector | 2014-02-03 | 2014-12-31 |
| 10 | Tilby, Edwin Barrington | M | 76 | DirDirector | 2008-08-29 | 2012-05-16 |
| 11 | Verthongen, Marc Martha Joseph | M | 69 | DirDirector | 2017-10-01 | 2023-01-24 |
| 12 | Williams, Stephen (1964-01) | M | 62 | DirDirector | 2008-08-29 | 2014-12-31 |
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