WARRANTY SERVICES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brettell, Jeremy Macduff | M | 63 | DirDirector | 2014-01-03 | 2021-04-30 |
| 2 | Coates, William (1970-03) | M | 54 | DirDirector | 2022-04-22 | |
| 3 | Crossan, Keith Martin | M | 65 | DirDirector | 2015-04-24 | 2017-07-17 |
| 4 | Dawson, Marjory Leslie | 70 | DirDirector | 2000-04-03 | 2013-10-31 | |
| 5 | Dawson, Peter Thomas | M | 70 | DirDirector | 2000-04-03 | 2013-10-31 |
| 6 | Fitzgerald, Christopher Timothy | M | 64 | DirDirector | 2002-05-27 | 2004-01-27 |
| 7 | Frew, Jay Robert | M | 47 | DirDirector | 2013-03-14 | 2015-02-09 |
| DirDirector | 2019-01-18 | 2022-03-03 | ||||
| 8 | McIntosh, Colin J | M | 80 | DirDirector | 2004-04-05 | 2013-01-31 |
| 9 | McLean, Alasdair Douglas | M | 71 | DirDirector | 2001-02-07 | 2007-12-19 |
| 10 | Michie, Fiona Elizabeth | F | 41 | DirDirector | 2013-02-20 | |
| 11 | Moffatt, Ian (1964-06) | M | 60 | DirDirector | 2015-02-12 | 2016-07-31 |
| 12 | Page, Andrew Douglas | M | 58 | DirDirector | 2018-11-07 | 2022-02-18 |
| 13 | Reid, Jennifer Lesley | F | 43 | DirDirector | 2013-03-14 | 2015-02-09 |
| 14 | Reid, Steven Mitchell | M | 46 | DirDirector | 2013-07-30 | 2015-02-09 |
| 15 | Singleton, Graham Lloyd | M | 61 | DirDirector | 2019-09-25 | 2021-07-30 |
| 16 | Smith-Wright, Barrie Robert | M | 70 | DirDirector | 2013-03-14 | 2015-02-09 |
| 17 | Spencer, John William James | M | 67 | DirDirector | 2021-07-27 | 2022-03-03 |
| 18 | Struthers, John Bruce | M | 58 | DirDirector | 2022-02-18 | |
| 19 | Vanstone, Jonathan Edward | M | 51 | DirDirector | 2018-08-15 | 2022-03-01 |
| 20 | Wakefield, Paul Byron | M | 65 | DirDirector | 2016-12-14 | 2021-08-27 |
| 21 | Wilson, Alastair Forbes | M | 45 | DirDirector | 2013-02-15 | 2018-06-29 |
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