WARWICKSHIRE MASONIC BUILDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Archer, Joseph Frederick M 91 DirDirector 2004-10-28 2008-01-10
2 Armstrong, John Anthony (1931-02) M 94 DirDirector 1994-10-28 1999-10-29
3 Bailey, Eustace Gordon M 99 DirDirector 1992-11-24 2005-10-31
4 Bailey, Robert Leslie M 83 DirDirector 1995-10-27
5 Barker, Richard Lloyd M 73 DirDirector 2006-04-19
6 Barnett, Philip Anthony M 82 DirDirector 2012-10-28 2013-11-03
7 Barrett, Reginald John M 113 DirDirector 1993-08-01
8 Bateman, David James (1937-06) M 88 DirDirector 2008-10-29 2019-02-25
9 Belfield, Geoffrey M 79 DirDirector 2000-10-31 2005-10-31
10 Bister, Nigel Charles M 86 DirDirector 2005-06-23 2015-11-19
11 Booth, George Leonard M 104 DirDirector 1994-10-28 1996-07-01
12 Boston, David Robert M 82 DirDirector 1995-10-27 2002-10-31
13 Bowker, James Kenneth M 90 DirDirector 2002-10-31 2005-05-08
14 Bradstreet, John Anthony M 92 DirDirector 1993-10-29
15 Britton, Peter Letcher M 95 DirDirector 1993-12-15 1998-10-30
DirDirector 2001-10-31 2006-10-31
16 Bullivant, Derek Jim M 103 DirDirector 1994-10-28
17 Burton, Nigel Richard M 75 DirDirector 2007-07-01 2011-10-27
18 Burton, Ralph Frederick M 99 DirDirector 2008-10-29 2015-11-19
19 Butcher, David Anthony M 77 DirDirector 2020-10-30
20 Butler, Leonard Henry M 112 DirDirector 1994-10-28 1999-10-29
21 Cappell, Robert John Stewart M 103 DirDirector 2002-10-31 2007-10-31
22 Charlton, David Noel M 94 DirDirector 1993-10-29 1998-10-30
DirDirector 2001-10-31 2006-10-31
23 Clarke, Peter Hugh (1958-01) M 67 DirDirector 2024-02-26
24 Cleburne, Thomas Roger M 98 DirDirector 1997-10-31 1998-12-10
25 Cowan, John Murray (1948-04) M 77 DirDirector 2005-10-31 2010-10-28
26 Crawford, John Keith (1939-05) M 86 DirDirector 2001-10-31 2003-06-26
27 Dacombe, Leslie Francis John M 77 DirDirector 2005-10-31 2010-10-28
28 Elbro, John Anthony M 80 DirDirector 2006-10-31 2011-10-27
29 Ellson, William Stephen M 100 DirDirector 2000-06-01
30 Emms, John Robert M 70 DirDirector 2008-11-29 2015-11-19
31 Evans, Alan Roderick M 87 DirDirector 1995-10-27 2000-10-31
32 Farnath, Antony Christopher Harley M 88 DirDirector 1997-10-31
DirDirector 2001-10-31 2006-10-31
33 Foad, Bernard Colin M 75 DirDirector 2025-02-02
34 Gallop, Thomas Arthur M 107 DirDirector 1994-10-28
35 Ganderton, Thomas Henry M 95 DirDirector 1996-10-25 2001-10-31
36 Gillespie, William Robert M 98 DirDirector 1995-10-27
DirDirector 1998-10-30 2003-10-30
37 Gough, Philip (1950-06) M 75 DirDirector 2005-06-23 2013-09-19
DirDirector 2020-10-30 2024-02-26
38 Graham, David Ronald M 69 DirDirector 2024-02-26
39 Greenwood, David John Moffat M 59 DirDirector 2020-10-30 2025-02-10
40 Grimmett, David (1927-06) M 98 DirDirector 1994-10-28
41 Groves, John Edward M 95 DirDirector 1999-10-29 2004-10-28
42 Hale, Dennis Albert M 103 DirDirector 1997-10-31
43 Hall, John (1919-01) M 106 DirDirector 1993-09-29
44 Hall, Philip Laurence (1967-02) M 58 DirDirector 2015-11-19
45 Hamilton, Kenneth John (1918-11) M 107 DirDirector 1995-10-27
DirDirector 1999-10-29 2004-10-28
46 Handley, John Francis Raymond M 76 DirDirector 1998-10-30 2002-10-31
DirDirector 2011-06-07 2019-02-25
47 Haskins, Kenneth Bert M 110 DirDirector 1993-10-29
48 Hateley, Edward Derek M 90 DirDirector 2002-10-31 2007-10-31
49 Hawkins, Nigel James M 63 DirDirector 2020-10-30 2024-02-26
50 Hayward, John Barry M 78 DirDirector 2007-10-31 2020-10-30
51 Herbert, William Eric M 106 DirDirector 1997-10-31
52 Hickman, Ralph Edmund M 94 DirDirector 2006-10-31 2010-01-26
53 Hill, David Arthur (1940-12) M 85 DirDirector 2000-10-31 2005-10-31
54 Hill, Geoffrey (1935-08) M 90 DirDirector 2005-10-31 2010-10-28
55 Hobson, Derrick Cansfield M 103 DirDirector 2000-05-18
56 Hooker, David Carr M 77 DirDirector 2002-10-31 2007-09-30
57 Huckle, Peter George M 88 DirDirector 2005-07-20 2006-04-14
58 James, Derek Edwars M 98 DirDirector 2007-10-31 2011-01-20
59 James, Gordon Victor M 105 DirDirector 1995-10-27 2000-10-31
60 Jessel, Arnold Edward Leon M 76 DirDirector 2006-10-31 2011-10-27
61 Jolliffe, Norman George M 93 DirDirector 1993-10-29 1997-10-31
62 Keene, Victor Walter M 90 DirDirector 1993-10-01 2006-04-19
63 Kendrick, Michael Irving M 85 DirDirector 2005-10-31 2010-10-28
64 Kennedy, Michael Andre M 80 DirDirector 1995-10-27 2000-10-31
65 Lates, Stanley Alan M 107 DirDirector 2005-10-31
66 Law, Gordon (1945-01) M 80 DirDirector 2006-10-31 2011-10-27
67 Lodge, Derek Andrew M 67 DirDirector 2020-10-30 2025-02-10
68 Lowe, Leslie (1930-06) 95 DirDirector 1993-10-29 1998-10-30
69 Lowin, Rex James M 80 DirDirector 2003-06-03 2007-10-31
70 Mac, Roger Stuart M 81 DirDirector 2003-05-17 2008-04-19
DirDirector 2012-11-24 2019-02-25
71 Macey, David Francis M 77 DirDirector 2008-04-19 2020-10-30
72 Makin, Gordon M 94 DirDirector 1999-10-29 2002-05-23
73 Manning, Peter Phillip M 77 DirDirector 2019-11-18 2024-02-26
74 Mayne, Adland Arthur M 96 DirDirector 1994-10-28 1999-10-29
75 McAllister, David (1932-09) M 93 DirDirector 1996-10-25
76 McCloskey, Ian M 53 DirDirector 2008-10-29 2019-02-25
77 McNicholl, Graham Andrew M 82 DirDirector 2005-10-31 2010-10-28
78 Midgley, Kenneth John M 89 DirDirector 2000-10-31 2003-07-23
79 Midgley, Michael Anthony M 76 DirDirector 1998-10-30 2003-10-30
80 Milburn, Robert Geoffrey M 81 DirDirector 2003-10-30 2008-10-29
81 Miller, Robert (1930-01) M 95 DirDirector 1995-10-27
82 Minwalla, Feramerz Khursed 90 DirDirector 1998-10-30 2003-10-30
83 Morris, Allan David (1941-06) M 84 DirDirector 1991-10-25 1996-10-25
84 Morris, Michael Clough M 79 DirDirector 2009-05-16
85 Needham, Kenneth Lyall M 101 DirDirector 1993-07-09
86 Newby, Geoffrey Ernest M 95 DirDirector 2002-08-30
87 Old, David William M 89 DirDirector 2000-10-31 2006-05-20
88 Panesar, Avtar Singh (1952-09) M 73 DirDirector 2025-02-10
89 Parker, Roger Harry M 82 DirDirector 1996-10-25 2001-10-31
DirDirector 2006-03-31 2012-05-19
90 Parkes, Reginald Joseph Horace M 99 DirDirector 1996-10-25 2001-10-31
91 Partridge, Raymond Arthur M 103 DirDirector 1999-10-29 2004-10-28
92 Paterson, David Strachan M 85 DirDirector 2006-10-31 2011-10-27
93 Pepper, Roger Stephen James M 83 DirDirector 1997-10-31 2002-10-31
94 Pitham, Rodney M 81 DirDirector 2000-09-27 2009-04-26
95 Pointing, Albert Charles M 96 DirDirector 1996-11-28 1999-10-29
96 Price, Michael John (1935-06) M 90 DirDirector 1996-06-13 2010-06-13
97 Rawlins, David John Frederick M 82 DirDirector 1996-11-28 2015-11-19
98 Ray, Dennis Stephen M 82 DirDirector 1994-10-28
99 Reeve, Michael William (1955-05) M 70 DirDirector 2015-11-19 2020-10-30
100 Rogers, Christopher John (1947-08) M 78 DirDirector 2008-10-29 2020-10-30
101 Rooke, Raymond (1943-05) M 82 DirDirector 1996-02-27 2005-07-18
102 Rudell, Anthony Russell M 79 DirDirector 1994-10-28
DirDirector 2008-10-29 2011-05-20
103 Russell, Robert Giles M 98 DirDirector 2002-08-07
104 Rymer, Eric John M 70 DirDirector 2010-09-30 2015-11-19
105 Saint, John Leonard M 85 DirDirector 2000-10-31 2019-02-25
106 Sara, Derek Richard Tomlin M 79 DirDirector 2007-10-31 2021-07-19
107 Shakeshaft, David John M 66 DirDirector 2024-02-26
108 Skett, Leslie David M 98 DirDirector 2002-10-30 2006-02-06
109 Smale, Anthony William M 85 DirDirector 1996-10-25 1998-07-01
110 Smith, Howard Leslie M 58 DirDirector 2007-10-31
111 Soderman, Ernest James M 97 DirDirector 1995-10-27 2000-06-06
112 Squires, Michael Bernard M 77 DirDirector 2002-10-31 2005-07-20
113 Stammers, William Roger M 82 DirDirector 2007-10-31 2008-10-29
114 Stanley, John William (1935-07) M 90 DirDirector 1993-10-29 1998-10-30
115 Starley, John Keith M 71 DirDirector 2008-10-29 2011-06-07
116 Sturt, Trevor Howard M 83 DirDirector 2012-11-24 2019-02-25
117 Sutton, Keith Alfred M 102 DirDirector 1997-10-31 2002-10-31
118 Swain, Robert Guy M 97 DirDirector 1996-10-25
DirDirector 2002-10-31 2007-10-31
119 Taylor, Anthony Charles (1952-09) M 73 DirDirector 1995-10-27
DirDirector 1998-10-30 2003-10-30
120 Taylor, Edwin William (1918-10) M 107 DirDirector 1995-10-27 2000-10-31
121 Thomas, Malcolm Robert Seymour M 90 DirDirector 1995-10-27
122 Tonks, Harnett John M 105 DirDirector 1993-12-15 1996-10-25
123 Tranter, Stephen Ernest William M 70 DirDirector 2025-02-10
124 Ursell, Francis Edward M 79 DirDirector 2002-10-31 2007-10-31
125 Vaughton, Denis Gilbert M 117 DirDirector 1994-10-28 1998-08-17
126 Vincent, Frank Gilbert M 109 DirDirector 1997-06-24
127 Wall, Anthony John (1936-03) M 89 DirDirector 1997-10-31 2002-10-31
128 Wallington, Malcolm M 90 DirDirector 1991-10-25 2002-10-31
129 Wallington, Raymond Leslie M 95 DirDirector 1996-02-27
130 Wallis, Richard Victor M 83 DirDirector 2006-06-05
131 Walton, Frank William M 113 DirDirector 1993-10-29
132 Wellan, Alan John M 87 DirDirector 2005-06-23 2019-02-25
133 While, Ernest Samuel M 93 DirDirector 2003-10-30 2008-10-29
134 Wills, Philip (1955-04) M 70 DirDirector 1997-10-31 2002-10-31
135 Wilson, Philip James (1928-08) M 97 DirDirector 1998-10-30 2002-02-03
136 Wolfe, John Anthony Bartlam M 88 DirDirector 2003-10-30 2008-10-29
137 Wood, Ronald (1939-07) M 86 DirDirector 2003-10-30 2008-10-29
138 Woodhouse, Ivor Claude M 100 DirDirector 1993-10-29
139 Woodlock, Michael M 65 DirDirector 1995-10-27 1996-10-25
140 Woodward Sheath, Derek M 99 DirDirector 1995-10-27
DirDirector 1999-10-29 2004-10-28
141 Wright, Robert James (1925-12) M 100 DirDirector 1993-10-29 1998-10-30

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