NORTHUMBRIAN WATER LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Allan, Richard Ronald M 87 DirDirector 2000-04-01 2005-07-28
2 Babin, Patrick M 63 DirDirector 1996-01-01 2002-07-25
3 Balls, Alastair Gordon M 77 DirDirector 2002-04-01 2011-03-31
4 Botrel, Michel Claude Denis M 65 DirDirector 2004-05-27 2005-04-28
5 Bradbeer, John Derek Richardson M 90 DirDirector 2000-04-01 2002-03-31
6 Brown, Austen Patrick M 81 DirDirector 2006-01-01 2011-10-20
7 Caple, Lawrence Michael M 81 DirDirector 1998-01-27 2000-03-31
8 Chaigneau, Alain M 70 DirDirector 2000-04-01 2003-05-23
DirDirector 2004-05-27 2005-03-17
9 Chan, Loi Shun 陳來順 M 59 DirDirector 2011-10-14
10 Chaussade, Jean Louis M 70 DirDirector 2004-05-27 2005-04-28
11 Cranston, David Gordon M 89 DirDirector 1996-03-31
12 Cranston, David Gordon (1937-08) M 84 DirDirector 1996-03-31
13 Cros, Christophe M 62 DirDirector 2005-03-17 2005-04-28
14 Cuthbert, John Arthur M 68 DirDirector 1996-04-01 2010-03-31
15 Fay, Margaret F 72 DirDirector 2010-06-01 2021-05-31
16 Foster, John Anthony (1945-05) M 76 DirDirector 1996-03-31
17 Frame, Frank Riddell 費理明 M 91 DirDirector 2011-11-04 2019-12-31
18 Frew, Anita Margaret F 64 DirDirector 2002-04-01 2011-03-31
19 Girven, Alan M 86 DirDirector 1994-03-31
20 Graham, James (1946-04) M 75 DirDirector 1997-06-24 2000-03-31
21 Green, Christopher Michael (1954-10) M 67 DirDirector 2000-04-01 2012-12-31
22 Guirkinger, Bernard M 69 DirDirector 2002-07-25 2005-04-28
23 Harding, Anthony John (1949-04) M 72 DirDirector 1996-01-01 2001-11-01
24 Hargreaves, Jonathan Watson M 71 DirDirector 1993-01-01 1996-03-31
25 Haynes, Joseph Antony M 91 DirDirector 2000-04-01 2002-03-31
26 Holliday, Frederick George Thomas M 86 DirDirector 2000-04-01 2006-07-27
27 Hunter, Andrew John (1958-10-22) 甄達安 M 63 DirDirector 2011-10-14
28 Ip, Edmond Tak Chuen 葉德銓 M 69 DirDirector 2011-10-14 2016-07-14
29 Johns, Christopher Ian M 51 DirDirector 2013-01-01 2020-05-30
30 Jones, Alan Fredrick M 72 DirDirector 1999-01-01
31 Jones, Andrew Ceri M 56 DirDirector 2004-01-01 2020-10-23
32 Kam, Hing Lam 甘慶林 M 75 DirDirector 2011-10-14
33 Lacy, Howard Andrew M 66 DirDirector 1996-04-01 1997-06-01
34 Lamoreux, Claude Richard M 79 DirDirector 2006-12-01 2011-07-28
35 Lepin, Ronald Kenneth M 56 DirDirector 2006-01-01 2006-12-01
36 Luk, Sai Hong (1963-06) 58 DirDirector 2011-10-14 2012-10-08
37 Lyster, Simon (1952-04) M 69 DirDirector 2006-09-26 2021-05-31
38 Macmillan, Ian (1943-11) M 78 DirDirector 1993-01-01 1996-03-31
39 Macrae, Duncan Nicholas M 51 DirDirector 2011-10-14
40 Mottram, Heidi (1965-03) F 56 DirDirector 2010-03-01
41 Neave, Graham M 66 DirDirector 1996-04-01 2000-03-31
DirDirector 2002-01-31 2014-12-31
42 Negre, Martin Andre Bernard M 75 DirDirector 2000-04-01 2001-05-02
DirDirector 2006-01-01 2021-07-31
43 Petry, Jacques Francis M 67 DirDirector 2002-10-14 2004-05-27
44 Price, Alfred Colin M 69 DirDirector 1994-03-31 1999-04-01
45 Rew, Paul Francis M 68 DirDirector 2010-10-01 2021-11-22
46 Scott-Barrett, Alexander John M 66 DirDirector 2005-11-01 2011-10-14
47 Smith, Robert Hilton M 85 DirDirector 1993-04-01
48 Speed, Hugh David Mcconnachie M 85 DirDirector 1996-01-01 2000-03-31
49 Straker, Michael Ian Bowstead M 93 DirDirector 1994-03-31
50 Straw, Simon Mark M 61 DirDirector 1999-01-01 2000-03-31
51 Tong Barnes, Wendy Wai Che F 61 DirDirector 2012-10-08
52 Trebilco, Deborah Anne F 67 DirDirector 1998-01-27 2000-03-31
53 Wanless, Derek M 74 DirDirector 2006-01-01 2011-10-14
54 Watson, David John (1944-02) M 77 DirDirector 1993-01-01
55 Williams, Jennifer Mary (1948-09) F 73 DirDirector 2006-01-01 2010-07-29

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