WARWICK PROPERTY COMPANY LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Ericsson, Rolf Erik M 74 DirDirector 2013-07-03 2015-12-31
2 Frommelt, Otto Christian M 66 DirDirector 2001-06-04 2005-09-19
3 Hackett, Elaine (1963-01) F 63 DirDirector 1995-03-09 1995-05-23
4 Hinrich, Michael Colin M 80 DirDirector 1997-05-30 2001-09-27
5 Hunter, David (1952-11) M 74 DirDirector 2005-09-19 2013-07-03
6 Johnson, Stephen Andrew (1951-09) M 75 DirDirector 1995-05-23 1997-12-31
7 Martin, Malcolm (1948-05) M 78 DirDirector 2016-02-18 2016-05-31
8 McGreal, Anthony Gerard M 72 DirDirector 2001-09-27 2011-06-06
9 McHugh, Peter James (1958-07) M 68 DirDirector 1995-03-09 1995-05-23
10 Rebeling, Orjan Christer Ewald 78 DirDirector 1995-05-23 1997-05-30
11 Rydin, Jan Staffan 80 DirDirector 1997-12-31 2001-06-04
12 Villanueva, Simon Derek M 53 DirDirector 2011-08-30 2016-05-31

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