NORTHUMBRIAN WATER LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allan, Richard Ronald M 90 DirDirector 2000-04-01 2005-07-28
2 Babin, Patrick M 66 DirDirector 1996-01-01 2002-07-25
3 Balls, Alastair Gordon M 80 DirDirector 2002-04-01 2011-03-31
4 Botrel, Michel Claude Denis M 68 DirDirector 2004-05-27 2005-04-28
5 Bradbeer, John Derek Richardson M 93 DirDirector 2000-04-01 2002-03-31
6 Brown, Austen Patrick M 84 DirDirector 2006-01-01 2011-10-20
7 Bryce, Alan Alexander M 64 DirDirector 2021-04-14
8 Caple, Lawrence Michael M 84 DirDirector 1998-01-27 2000-03-31
9 Chaigneau, Alain M 73 DirDirector 2000-04-01 2003-05-23
DirDirector 2004-05-27 2005-03-17
10 Chan, Loi Shun 陳來順 M 62 DirDirector 2011-10-14
11 Chaussade, Jean Louis M 73 DirDirector 2004-05-27 2005-04-28
12 Cranston, David Gordon M 92 DirDirector 1996-03-31
13 Cranston, David Gordon (1937-08) M 87 DirDirector 1996-03-31
14 Cros, Christophe M 65 DirDirector 2005-03-17 2005-04-28
15 Cuthbert, John Arthur M 71 DirDirector 1996-04-01 2010-03-31
16 Fay, Margaret F 75 DirDirector 2010-06-01 2021-05-31
17 Foster, John Anthony (1945-05) M 79 DirDirector 1996-03-31
18 Frame, Frank Riddell 費理明 M 94 DirDirector 2011-11-04 2019-12-31
19 Frew, Anita Margaret F 67 DirDirector 2002-04-01 2011-03-31
20 Girven, Alan M 89 DirDirector 1994-03-31
21 Graham, James (1946-04) M 78 DirDirector 1997-06-24 2000-03-31
22 Green, Christopher Michael (1954-10) M 70 DirDirector 2000-04-01 2012-12-31
23 Guirkinger, Bernard M 72 DirDirector 2002-07-25 2005-04-28
24 Harding, Anthony John (1949-04) M 75 DirDirector 1996-01-01 2001-11-01
25 Hargreaves, Jonathan Watson M 74 DirDirector 1993-01-01 1996-03-31
26 Haynes, Joseph Antony M 94 DirDirector 2000-04-01 2002-03-31
27 Holliday, Frederick George Thomas M 89 DirDirector 2000-04-01 2006-07-27
28 Hunter, Andrew John (1958-10-22) 甄達安 M 66 DirDirector 2011-10-14
29 Ip, Edmond Tak Chuen 葉德銓 M 72 DirDirector 2011-10-14 2016-07-14
30 Johns, Christopher Ian M 54 DirDirector 2013-01-01 2020-05-30
31 Jones, Alan Fredrick M 75 DirDirector 1999-01-01
32 Jones, Andrew Ceri M 59 DirDirector 2004-01-01 2020-10-23
33 Kam, Hing Lam 甘慶林 M 78 DirDirector 2011-10-14
34 Lacy, Howard Andrew M 69 DirDirector 1996-04-01 1997-06-01
35 Lamoreux, Claude Richard M 82 DirDirector 2006-12-01 2011-07-28
36 Lepin, Ronald Kenneth M 59 DirDirector 2006-01-01 2006-12-01
37 Luk, Sai Hong (1963-06) 61 DirDirector 2011-10-14 2012-10-08
38 Lyster, Simon (1952-04) M 72 DirDirector 2006-09-26 2021-05-31
39 Macmillan, Ian (1943-11) M 81 DirDirector 1993-01-01 1996-03-31
40 Macrae, Duncan Nicholas M 54 DirDirector 2011-10-14
41 McGlade, Jacqueline Myriam F 69 DirDirector 2021-07-14
42 Mottram, Heidi (1965-03) F 59 DirDirector 2010-03-01
43 Neave, Graham M 69 DirDirector 1996-04-01 2000-03-31
DirDirector 2002-01-31 2014-12-31
44 Negre, Martin Andre Bernard M 78 DirDirector 2000-04-01 2001-05-02
DirDirector 2006-01-01 2021-07-31
45 Ng, Chiu 48 DirDirector 2024-05-20
46 Petry, Jacques Francis M 70 DirDirector 2002-10-14 2004-05-27
47 Price, Alfred Colin M 72 DirDirector 1994-03-31 1999-04-01
48 Rew, Paul Francis M 71 DirDirector 2010-10-01 2021-11-22
49 Rosewell, Bridget F 73 DirDirector 2021-04-14
50 Scott-Barrett, Alexander John M 69 DirDirector 2005-11-01 2011-10-14
51 Sexton, Richard George M 65 DirDirector 2021-04-14
52 Slaminka, Kim Pierre M 47 DirDirector 2024-05-24
53 Smith, Robert Hilton M 88 DirDirector 1993-04-01
54 Speed, Hugh David Mcconnachie M 88 DirDirector 1996-01-01 2000-03-31
55 Straker, Michael Ian Bowstead M 96 DirDirector 1994-03-31
56 Straw, Simon Mark M 64 DirDirector 1999-01-01 2000-03-31
57 Tong Barnes, Wendy Wai Che F 64 DirDirector 2012-10-08
58 Trebilco, Deborah Anne F 70 DirDirector 1998-01-27 2000-03-31
59 Vicary-Smith, Peter (1962-05) M 62 DirDirector 2021-07-14
60 Wanless, Derek M 77 DirDirector 2006-01-01 2011-10-14
61 Watson, David John (1944-02) M 80 DirDirector 1993-01-01
62 Williams, Jennifer Mary (1948-09) F 76 DirDirector 2006-01-01 2010-07-29

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