WARDEN HOLDCO LIMITED

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Main board summary at 2026-02-26

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Name Age in
2026
From Until Service
years
1 Andrews, Stephen (1958-01) M 68 2013-11-29 2016-05-04 2.43
2 Buxton, Edward (1961-01) M 65 2016-05-04 2019-10-04 3.42
3 Davies, Daniel John (1978-07) M 48 2021-05-17 2024-11-27 3.53
4 Grig, Rufus Damian Philip M 57 2020-06-30 2021-05-17 0.88
5 Guy, Nigel Raymond Allen M 68 2011-11-30 2016-05-04 4.43
6 Jagusz, Christopher M 62 2014-09-15 2016-07-28 1.87
7 Macrae, Ioan Griffith 53 2021-05-17 2023-02-28 1.79
8 Marshall, Andrew Neil M 61 2013-01-01 2016-07-28 3.57
9 Maynard, Timothy Sven M 65 2011-11-30 2011-12-15 0.04
10 McKenna, James Anthony Patrick M 71 2011-11-30 2011-12-15 0.04
11 Morris, Craig Alexander James M 51 2011-11-23 2011-11-30 0.02
12 Pirona, Gabriel Joseph M 56 2023-03-03 2024-11-27 1.74
13 Stevens, Kevin (1965-05) M 61 2016-05-04 2020-06-30 4.16
14 Taylor, Keith Wilhall M 78 2011-11-30 2013-11-01 1.92
15 Townsend, Mark Vincent M 63 2016-05-04 2021-08-31 5.33
16 Vithaldas, Vim 59 2011-12-16 2014-06-13 2.49
17 Whitehead, John (1964-04) M 62 2012-12-16 2012-12-31 0.04

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