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
2022		 Position From Until
1 Allan, Richard Ronald M 88 DirDirector 2000-04-01 2005-07-28
2 Babin, Patrick M 64 DirDirector 1996-01-01 2002-07-25
3 Balls, Alastair Gordon M 78 DirDirector 2002-04-01 2011-03-31
4 Botrel, Michel Claude Denis M 66 DirDirector 2004-05-27 2005-04-28
5 Bradbeer, John Derek Richardson M 91 DirDirector 2000-04-01 2002-03-31
6 Brown, Austen Patrick M 82 DirDirector 2006-01-01 2011-10-20
7 Bryce, Alan Alexander M 62 DirDirector 2021-04-14
8 Caple, Lawrence Michael M 82 DirDirector 1998-01-27 2000-03-31
9 Chaigneau, Alain M 71 DirDirector 2000-04-01 2003-05-23
DirDirector 2004-05-27 2005-03-17
10 Chan, Loi Shun 陳來順 M 60 DirDirector 2011-10-14
11 Chaussade, Jean Louis M 71 DirDirector 2004-05-27 2005-04-28
12 Cranston, David Gordon M 90 DirDirector 1996-03-31
13 Cranston, David Gordon (1937-08) M 85 DirDirector 1996-03-31
14 Cros, Christophe M 63 DirDirector 2005-03-17 2005-04-28
15 Cuthbert, John Arthur M 69 DirDirector 1996-04-01 2010-03-31
16 Fay, Margaret F 73 DirDirector 2010-06-01 2021-05-31
17 Foster, John Anthony (1945-05) M 77 DirDirector 1996-03-31
18 Frame, Frank Riddell 費理明 M 92 DirDirector 2011-11-04 2019-12-31
19 Frew, Anita Margaret F 65 DirDirector 2002-04-01 2011-03-31
20 Girven, Alan M 87 DirDirector 1994-03-31
21 Graham, James (1946-04) M 76 DirDirector 1997-06-24 2000-03-31
22 Green, Christopher Michael (1954-10) M 68 DirDirector 2000-04-01 2012-12-31
23 Guirkinger, Bernard M 70 DirDirector 2002-07-25 2005-04-28
24 Harding, Anthony John (1949-04) M 73 DirDirector 1996-01-01 2001-11-01
25 Hargreaves, Jonathan Watson M 72 DirDirector 1993-01-01 1996-03-31
26 Haynes, Joseph Antony M 92 DirDirector 2000-04-01 2002-03-31
27 Holliday, Frederick George Thomas M 87 DirDirector 2000-04-01 2006-07-27
28 Hunter, Andrew John (1958-10-22) 甄達安 M 64 DirDirector 2011-10-14
29 Ip, Edmond Tak Chuen 葉德銓 M 70 DirDirector 2011-10-14 2016-07-14
30 Johns, Christopher Ian M 52 DirDirector 2013-01-01 2020-05-30
31 Jones, Alan Fredrick M 73 DirDirector 1999-01-01
32 Jones, Andrew Ceri M 57 DirDirector 2004-01-01 2020-10-23
33 Kam, Hing Lam 甘慶林 M 76 DirDirector 2011-10-14
34 Lacy, Howard Andrew M 67 DirDirector 1996-04-01 1997-06-01
35 Lamoreux, Claude Richard M 80 DirDirector 2006-12-01 2011-07-28
36 Lepin, Ronald Kenneth M 57 DirDirector 2006-01-01 2006-12-01
37 Luk, Sai Hong (1963-06) 59 DirDirector 2011-10-14 2012-10-08
38 Lyster, Simon (1952-04) M 70 DirDirector 2006-09-26 2021-05-31
39 Macmillan, Ian (1943-11) M 79 DirDirector 1993-01-01 1996-03-31
40 Macrae, Duncan Nicholas M 52 DirDirector 2011-10-14
41 McGlade, Jacqueline Myriam F 67 DirDirector 2021-07-14
42 Mottram, Heidi (1965-03) F 57 DirDirector 2010-03-01
43 Neave, Graham M 67 DirDirector 1996-04-01 2000-03-31
DirDirector 2002-01-31 2014-12-31
44 Negre, Martin Andre Bernard M 76 DirDirector 2000-04-01 2001-05-02
DirDirector 2006-01-01 2021-07-31
45 Petry, Jacques Francis M 68 DirDirector 2002-10-14 2004-05-27
46 Price, Alfred Colin M 70 DirDirector 1994-03-31 1999-04-01
47 Rew, Paul Francis M 69 DirDirector 2010-10-01 2021-11-22
48 Rosewell, Bridget F 71 DirDirector 2021-04-14
49 Scott-Barrett, Alexander John M 67 DirDirector 2005-11-01 2011-10-14
50 Sexton, Richard George M 63 DirDirector 2021-04-14
51 Smith, Robert Hilton M 86 DirDirector 1993-04-01
52 Speed, Hugh David Mcconnachie M 86 DirDirector 1996-01-01 2000-03-31
53 Straker, Michael Ian Bowstead M 94 DirDirector 1994-03-31
54 Straw, Simon Mark M 62 DirDirector 1999-01-01 2000-03-31
55 Tong Barnes, Wendy Wai Che F 62 DirDirector 2012-10-08
56 Trebilco, Deborah Anne F 68 DirDirector 1998-01-27 2000-03-31
57 Vicary-Smith, Peter (1962-05) M 60 DirDirector 2021-07-14
58 Wanless, Derek M 75 DirDirector 2006-01-01 2011-10-14
59 Watson, David John (1944-02) M 78 DirDirector 1993-01-01
60 Williams, Jennifer Mary (1948-09) F 74 DirDirector 2006-01-01 2010-07-29

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