SEVERN TRENT PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Anstee, Eric Edward M 73 DirDirector 1999-07-30 2003-12-15
2 Arculus, Thomas David Guy M 78 DirDirector 1996-05-20 2004-12-31
3 Baker Wilbraham, Richard M 90 DirDirector 1994-07-29
4 Ballance, Anthony John M 60 DirDirector 2007-10-02 2015-01-23
5 Banyard, John Keith M 80 DirDirector 1998-01-23 2004-12-30
6 Beeston, Kevin Stanley M 62 DirDirector 2016-06-01
7 Bellak, John George M 94 DirDirector 1994-03-31
8 Bettington, Martin John M 72 DirDirector 1994-11-08 2006-10-06
9 Boissier, Roger Humphrey M 94 DirDirector 1998-07-29
10 Bowling, James (1968-11) M 56 DirDirector 2015-04-01 2023-07-06
11 Brydon Jannetta, Rachel Sophia F 64 DirDirector 2004-09-01 2006-12-29
12 Bulkin, Bernard Joseph M 82 DirDirector 2006-01-01 2014-01-24
13 Cassoni, Maria Luisa F 73 DirDirector 2001-09-01 2006-10-06
14 Cocker, Victor M 84 DirDirector 2000-10-30
15 Coghlan, John Bernard M 66 DirDirector 2014-05-23 2023-12-31
16 Costin, Ronald Alan Stuart M 81 DirDirector 1992-05-18 2001-12-21
17 Davey, Richard Harding M 76 DirDirector 2006-01-01 2015-01-23
18 Delay, Thomas Auguste Read M 65 DirDirector 2022-01-01
19 Duckworth, Brian M 75 DirDirector 1994-11-08 2004-08-31
20 Duff, Andrew James (1959-04) M 65 DirDirector 2010-05-10 2020-03-31
21 Egan, John Leopold M 85 DirDirector 2004-10-01 2010-07-20
22 Fitzgerald, Emma (1967-01) F 57 DirDirector 2016-04-01 2017-12-31
23 Flower, Martin Charles M 78 DirDirector 1996-06-11 2006-06-10
24 Fryett, Gordon M 71 DirDirector 2009-07-01 2016-07-20
25 Garfield, Olivia Ruth F 49 DirDirector 2014-04-11
26 Henn, Alan Wesley M 94 DirDirector 1993-07-28
27 Heywood-Lonsdale, Timothy Claud M 87 DirDirector 1993-07-28
28 Hodgson, Christine Mary F 60 DirDirector 2020-01-01
29 Houston, Martin Joseph M 67 DirDirector 2003-09-01 2009-01-23
30 Ireland, Richard M 91 DirDirector 1998-07-29
31 Kane, Martin James M 72 DirDirector 2007-10-02 2015-01-23
32 Lamb, Martin James (1960-01) M 64 DirDirector 2008-02-29 2016-07-20
33 Legg, Sarah Catherine 李瑞霞 F 57 DirDirector 2022-11-01
34 Lloyd, Allen John M 75 DirDirector 1994-05-27 1996-03-12
35 Matthews, Colin Stephen M 68 DirDirector 2003-10-17 2007-10-02
36 McAdam, John David Gibson M 76 DirDirector 2000-09-18 2005-09-01
37 McKeon, Michael James Edward M 68 DirDirector 2005-12-13 2015-04-01
38 Miles, Helen Marie F 53 DirDirector 2023-04-01
39 Nebhrajani, Sharmila 58 DirDirector 2020-05-01
40 Noakes, Sheila Valerie F 75 DirDirector 2008-02-29 2014-07-16
41 Osborn, Frederic Adrian M 83 DirDirector 1998-09-21 2006-03-31
42 Paul, Roderick Sayers M 89 DirDirector 1995-04-28
43 Perelman, Alan Steven M 76 DirDirector 2001-10-01 2004-08-31
44 Reiniche, Dominique Jacqueline Nicole F 69 DirDirector 2016-07-20 2021-07-08
45 Remnant, Philip John M 70 DirDirector 2014-03-31 2022-11-30
46 Sheldon, Gillian Veronica F 57 DirDirector 2021-11-01
47 Simon, Andrew Henry M 79 DirDirector 2002-07-26
48 Smith, Andrew Patrick (1960-09) M 64 DirDirector 2007-10-02 2015-01-23
49 Smith, John Barry (1957-08) M 67 DirDirector 2003-11-03 2008-02-29
50 Strank, Angela Rosemary Emily F 72 DirDirector 2014-01-24 2022-03-31
51 Taylor, Richard Mark (1965-07) M 59 DirDirector 2024-04-01
52 Tritton, Clare F 89 DirDirector 2003-07-30
53 Upstone, Michael Peter M 89 DirDirector 1995-06-30
54 Walker, Robert Malcolm M 79 DirDirector 1996-05-20 2005-02-03
55 Wilson, Mark Richard (1957-08) M 67 DirDirector 2004-09-01 2005-12-13
56 Wray, Antony Paul M 63 DirDirector 2005-03-07 2014-04-11

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