AFFINITY WATER LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Alexander, David William (1946-09) M 78 DirDirector 1994-05-27
DirDirector 2000-04-01 2010-12-02
2 Ashcroft, Philip Gillison M 75 DirDirector 1998-03-02 2000-03-31
3 Banon, Jean Claude M 76 DirDirector 1994-05-28 2010-12-31
4 Bates, Duncan John Lucas M 66 DirDirector 2012-09-20 2017-07-31
5 Bienfait, Richard Antoine M 57 DirDirector 2006-07-01 2014-12-31
6 Bishop, Ann F 66 DirDirector 2020-03-25 2020-04-01
DirDirector 2020-04-01 2022-07-18
7 Bishop, Jeffrey Anthony M 67 DirDirector 2002-06-01 2010-06-08
8 Bolt, Christopher Wesley M 71 DirDirector 2015-02-26 2019-09-03
9 Borrie, Gordon M 93 DirDirector 1994-05-28 2003-09-25
10 Botija, Antonio M 48 DirDirector 2012-07-25 2014-07-25
11 Bradbury, Kenton Edward M 54 DirDirector 2012-07-25 2015-03-31
12 Brenkley, Ian John M 67 DirDirector 2005-12-13 2007-11-15
13 Bret, Oliver Marie 62 DirDirector 2012-01-25 2012-06-27
DirDirector 2013-12-31 2014-07-25
14 Brimble, Richard John M 65 DirDirector 2008-12-02 2010-07-07
15 Buscombe, Peta Jane F 70 DirDirector 2006-02-20 2015-09-30
16 Caille, Daniel M 73 DirDirector 1998-09-28 1999-11-22
17 Cocker, Anthony David M 65 DirDirector 2018-01-15 2021-01-29
18 Cocks, Simon (1965-11) M 59 DirDirector 2015-06-01 2018-10-01
19 Cox, Andrew (1967-04) M 57 DirDirector 2023-11-15 2024-06-10
20 Craig, Gareth Irons M 67 DirDirector 2017-05-19 2018-07-25
21 Darby, Peter William M 75 DirDirector 2007-05-31
22 Dardi, Marissa Ann F 44 DirDirector 2023-02-15 2023-05-12
23 Darley, Francois M 74 DirDirector 2003-09-25 2006-03-31
24 Dellacha, Maria Georgina F 49 DirDirector 2014-07-25 2015-07-30
DirDirector 2016-09-13 2017-05-19
25 Dench, Andrew James M 55 DirDirector 2012-07-25 2013-12-31
26 Devos, Frederic M 60 DirDirector 2007-12-13 2012-01-25
27 Didcock, Trevor John M 61 DirDirector 2015-11-30
28 Donzelli, Alberto Angelo M 49 DirDirector 2012-07-25 2013-06-27
29 Grunberg, Olivier M 66 DirDirector 2008-07-07 2012-06-27
30 Guitard, Phillippe Roger Louis M 64 DirDirector 2008-07-07 2012-06-27
31 Haseldine, John Midgley M 101 DirDirector 1994-05-28 1994-09-16
32 Haslett, Keith M 45 DirDirector 2023-01-03
33 Herbert, Jeffrey William M 82 DirDirector 2012-07-27 2015-09-30
34 Hewitt, David Clayton M 76 DirDirector 2002-03-20 2006-06-30
35 Higson, Paula Anne F 67 DirDirector 1999-04-26 2003-09-12
36 Hooper, Susan Mary F 64 DirDirector 2015-11-30 2022-03-31
37 Horsley, Mark John M 65 DirDirector 2019-12-19 2022-07-18
38 Jeffery, Jack (1930-03) M 94 DirDirector 2000-02-01 2001-09-27
39 Karnik, Deven Arvind M 57 DirDirector 2012-07-25 2013-03-08
40 Korpancova, Jaroslava 50 DirDirector 2017-05-19 2021-07-01
41 Korpanec, Jaroslava 50 DirDirector 2022-01-04 2022-08-01
42 Ledger, Stuart Neil M 48 DirDirector 2017-10-09 2022-12-16
43 Lief, Mathieu Olivier Louis M 49 DirDirector 2012-07-25 2013-04-22
44 Malton, Shelley 50 DirDirector 2023-12-01
45 McGown, James Frederick M 81 DirDirector 2000-03-31
46 Mohr, Gerard M 69 DirDirector 1999-12-15 2003-06-26
47 Nelson, Stephen Keith James M 61 DirDirector 2015-03-31 2017-05-19
48 Newsome, David (1957-12) M 67 DirDirector 2019-01-24
49 Nolan, Philip Michael Gerard M 71 DirDirector 2013-04-01 2018-01-30
50 O'Donnell Bourke, Patrick Francis John M 67 DirDirector 2013-07-24 2020-09-29
51 Osborne, Michael Peter Francis M 44 DirDirector 2022-04-01
52 Page, Arthur John M 105 DirDirector 1994-06-10 2000-12-31
53 Park, David (1956-02) M 68 DirDirector 1994-05-27
54 Paterson, Nigel John (1957-10) M 67 DirDirector 2014-07-25 2017-05-19
55 Read, Justin Richard M 63 DirDirector 2020-07-14
56 Rhodes, Roland Nigel M 72 DirDirector 1994-05-27
57 Roberts, Miles William M 60 DirDirector 1998-04-01 2000-06-03
58 Roger Lacan, Cyril M 60 DirDirector 2003-09-25 2008-05-19
59 Roper, Anthony Charles M 64 DirDirector 2018-07-25 2022-03-31
60 Roshier, Angela Louise F 49 DirDirector 2017-05-19 2023-02-15
61 Ross Collins, Michael Stewart M 86 DirDirector 1994-05-28 2008-12-31
62 Roughead, Martin M 37 DirDirector 2023-04-17 2024-10-04
63 Saidji, Yacine 48 DirDirector 2012-07-25 2017-05-19
64 Schumacher, Bernd M 48 DirDirector 2012-07-25 2013-06-27
DirDirector 2015-07-30 2016-08-19
65 Smith, Andrew Peter (1966-03) M 58 DirDirector 2007-05-01 2010-03-09
66 Spilliaert, Patrick M 59 DirDirector 2003-11-01 2008-04-01
67 Summerton, Neil William M 82 DirDirector 2000-10-01 2012-08-20
68 Tardieu, Jean Pierre M 83 DirDirector 1994-05-28 1996-12-11
69 Tataru, Roxana F 35 DirDirector 2021-07-01
70 Thomas, John Alan (1943-01) M 81 DirDirector 2000-09-26 2009-07-31
71 Tyler, Ian Paul M 64 DirDirector 2021-01-11
72 Waddington, Adam M 50 DirDirector 2023-05-12
73 Walsh, Pauline Mary F 57 DirDirector 2018-05-01 2021-09-17
74 Wilmott, James Michael (1964-03) M 60 DirDirector 2012-07-25 2017-05-19
75 Woolf, Fiona F 76 DirDirector 2006-02-20 2013-12-31

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