WARWICK HOLDCO LIMITED
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Main board summary at 2025-10-25
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| Name | ⚥ | Age in 2025 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Birks, Nigel Francis | M | 63 | 2011-08-11 | 2018-10-19 | 7.19 |
| 2 | Cooper, Edward (1984-05) | M | 41 | 2018-06-04 | 2018-10-19 | 0.38 |
| 3 | Duffy, Timothy Stanley | M | 70 | 2011-08-11 | 2018-06-04 | 6.81 |
| 4 | Flavell, Stephen Graham | M | 57 | 2018-06-04 | 7.39 | |
| 5 | Franssen, Stefan | M | 53 | 2011-07-15 | 2014-10-08 | 3.23 |
| 6 | Gandy, Stephen Charles | M | 65 | 2011-08-11 | 2018-08-31 | 7.06 |
| 7 | Green, Timothy Simon (1962-05) | M | 63 | 2011-07-18 | 2018-06-04 | 6.88 |
| 8 | Healey, Simon Peter (1974-06) | M | 51 | 2018-06-04 | 2021-12-17 | 3.54 |
| 9 | Hughes, Thomas Michael (1968-02) | M | 57 | 2018-06-04 | 7.39 | |
| 10 | Krishna, Vikram (1976-09) | 49 | 2011-07-15 | 2013-07-22 | 2.02 | |
| 2014-10-08 | 2018-06-04 | 3.66 | ||||
| 11 | McKenzie, Ian Robert (1951-01) | M | 74 | 2013-07-22 | 2018-06-04 | 4.87 |
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