FREDERICK WARNE & CO LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Barton, Stephanie (1957-03) F 68 DirDirector 2008-01-07 2010-12-31
2 Brennan, Suzanne Margaret F 56 DirDirector 2010-06-14 2014-03-31
3 Dow, Francesca F 62 DirDirector 2010-12-31
4 Engle, Cecily Julia F 65 DirDirector 2000-06-21 2002-03-31
5 Field, Peter (1946-08) M 79 DirDirector 2007-01-01 2010-12-31
6 Floyer, Sally Margaret Doris F 80 DirDirector 2008-03-31
7 Forbes Watson, Anthony David M 71 DirDirector 1997-05-01 2005-02-28
8 Gardiner, Mark William M 64 DirDirector 2014-03-31
9 Glover, Trevor David M 85 DirDirector 1995-11-24
10 Hall, Stephen Derek M 83 DirDirector 1998-01-31
11 Landers, Brian James M 76 DirDirector 2008-05-20 2009-07-31
12 Makinson, John Crowther M 71 DirDirector 2005-02-28 2007-01-01
13 Rolfe, John Henry M 87 DirDirector 1997-05-01
14 Wan, David Andrew M 71 DirDirector 2000-06-21 2002-05-31
15 Webster, John Walter M 89 DirDirector 1996-01-19
16 Weldon, Thomas Daryl M 62 DirDirector 2010-12-31

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