WARRANTY HOLDINGS LIMITED (d2016-03-07)
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bilton, Thomas Anthony | DirDirector | 2002-01-01 | 2004-02-04 |
| 2 | Carr, Paul Wilfred | DirDirector | 1993-06-10 | 1995-07-28 |
| 3 | Cayzer, Nigel Kenneth (1954-04-30) | DirDirector | 1993-06-10 | 1998-08-01 |
| 4 | Chandarana, Prakash | DirDirector | 2001-05-16 | 2016-03-07 |
| 5 | Clark, David Johnson | DirDirector | 1994-06-01 | 1997-08-31 |
| 6 | Coles, Mark Andrew (1961-09) | DirDirector | 2001-05-16 | 2003-02-13 |
| 7 | Cowling, Michael Anthony John | DirDirector | 2001-05-16 | 2016-03-07 |
| 8 | Glanville, Shaun (1965-07) | DirDirector | 2002-02-01 | 2016-03-07 |
| 9 | Head, Peter Alfred | DirDirector | None | 2004-03-18 |
| 10 | Horton, Richard Paul | DirDirector | 1993-06-10 | 1996-04-01 |
| 11 | Lacey, Ernest Frank | DirDirector | 1995-12-12 | 2016-03-07 |
| 12 | Latimer, David George | DirDirector | None | 2003-05-31 |
| 13 | Lewis, Neil (1934-07) | DirDirector | 1993-06-10 | 1993-10-31 |
| 14 | Miller, Michael David Clive | DirDirector | 2001-05-16 | 2004-01-31 |
| 15 | Mills, Graham Ashley | DirDirector | 1994-06-01 | 2002-12-10 |
| 16 | Muers, Paul Robert | DirDirector | 2001-05-16 | 2016-03-07 |
| 17 | Pearce, Kevin (1963-06) | DirDirector | 2004-01-12 | 2016-03-07 |
| 18 | Pinkney, David Lee | DirDirector | None | 1993-06-10 |
| 19 | Pinkney, Frederick | DirDirector | None | 1993-06-10 |
| 20 | Prabhakaran, Panchapakesan | DirDirector | 1998-12-18 | 1999-07-01 |
| 21 | Ram, Rengaiyengar | DirDirector | 1998-12-18 | 2001-02-17 |
| 22 | Roberts, Patricia Margaret | DirDirector | 2003-02-26 | 2016-03-07 |
| 23 | Ross-Roberts, Christopher Michael David | DirDirector | 1996-01-08 | 1998-08-01 |
| 24 | Shaikh, Shahid Hanif | DirDirector | 1999-07-01 | 2016-03-07 |
| 25 | Shapiro, David Alan | DirDirector | 1997-10-30 | 1998-12-18 |
| 26 | Shapiro, David Alan | DirDirector | 2000-10-19 | 2003-11-07 |
| 27 | Wake, Nicholas (1961-07) | DirDirector | 1997-10-30 | 2004-01-09 |
| 28 | Ward, Roy Kenneth | DirDirector | 1993-10-01 | 1995-09-04 |
| 29 | Weber, George (1961-10) | DirDirector | 2001-05-16 | 2003-02-26 |
| 30 | Wood, John Bussey | DirDirector | 2001-05-16 | 2001-11-30 |
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