S G WARBURG GROUP LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Barlow, Charles Frederick M 68 DirDirector 2016-09-23 2018-02-28
2 Gleave, Clinton John Raymond M 78 DirDirector 2002-12-13 2006-05-31
3 Gunningham, James Douglas M 65 DirDirector 2019-09-27 2022-12-31
4 Howes, Richard David M 56 DirDirector 2014-07-14 2016-04-06
5 Kermalli, Arif 53 DirDirector 2016-09-23
6 King, John Alan Gibbs M 79 DirDirector 1994-03-02 2002-12-13
7 Loftus, David John M 64 DirDirector 1993-07-08 2002-12-13
8 Oaten, Andrew Peter M 43 DirDirector 2022-12-31
9 Petersen, Ronald John M 79 DirDirector 1998-10-19 2001-11-15
10 Russell, James Richard M 72 DirDirector 2002-12-13 2014-03-31
11 Soal, Jeffrey Stuart Bertram M 51 DirDirector 2022-12-31
12 Stevenson, Barry Barr M 87 DirDirector 2001-11-22 2002-12-13
13 Stockwell, Andrew James (1966-07) M 59 DirDirector 2016-09-23 2019-09-27
14 Sutton, Howard (1951-08) M 74 DirDirector 1994-03-02
15 Tarn, Nicholas James M 60 DirDirector 2006-05-31 2014-06-30
16 Taylor, Kevin Rohan M 44 DirDirector 2016-04-06 2016-09-23
17 Thompson, Claire (1984-03) F 41 DirDirector 2019-09-27 2022-04-29
18 Walker, Tom Clifford M 85 DirDirector 1993-08-25 1998-10-19
19 Young, Carleton Adrian M 70 DirDirector 1993-09-30

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