OAK WARREN MANAGEMENT COMPANY LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Austin, Matthew Wayne M 55 DirDirector 2005-02-28 2008-02-25
2 Bruce, David John (1946-09) M 80 DirDirector 2005-02-24
3 Farley, Charlene F 53 DirDirector 2008-02-08 2017-08-14
4 Hancock, Nigel Allan M 80 DirDirector 2005-02-24 2023-10-23
5 Hoffman, Mark Andrew (1969-06) M 57 DirDirector 2005-04-10 2006-07-11
6 Hoffman, Sarah Jane F 49 DirDirector 2023-07-07
7 Langford, Philip John M 68 DirDirector 2002-11-18 2005-02-24
8 Mansfield, Grace Louise F 36 DirDirector 2025-11-05
9 Speed, Christine (1950-01) F 76 DirDirector 2019-11-22 2020-06-09
10 Thornton, Alison Clare F 58 DirDirector 2011-09-23 2020-04-13

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