WATERMAN GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archibald, John Gordon | M | 81 | DirDirector | 2003-01-06 | 2013-02-28 |
| 2 | Austin, James Arthur | M | 77 | DirDirector | 2011-04-04 | |
| 3 | Baker, Michael Peter Lawton | M | 78 | DirDirector | 2014-12-05 | 2017-09-12 |
| 4 | Beresford, Craig William Keith | M | 65 | DirDirector | 2003-01-06 | 2023-03-31 |
| 5 | Burton, Alexander Charles | M | 81 | DirDirector | 2008-06-30 | |
| 6 | Campbell, Robert Hugh (1942-09) | M | 82 | DirDirector | 2007-06-30 | |
| 7 | Clampitt, Frederick Arthur | M | 94 | DirDirector | 2000-12-31 | |
| 8 | Fidgen, Roger Stewart | M | 78 | DirDirector | 2004-07-01 | 2014-12-05 |
| 9 | Fujiwara, Naoki | 60 | DirDirector | 2017-09-12 | ||
| 10 | Gore, Barry John (1949-01) | M | 75 | DirDirector | 1998-01-06 | 2011-04-04 |
| 11 | Harden, Simon Donald | M | 68 | DirDirector | 2007-07-01 | 2013-12-20 |
| 12 | Hiscocks, Graham Robert | M | 70 | DirDirector | 1993-09-07 | 2011-04-04 |
| 13 | Horne, David Oliver | M | 92 | DirDirector | 2003-11-27 | |
| 14 | Humphrey, Neil (1971-05) | M | 53 | DirDirector | 2017-09-12 | |
| 15 | Iwata, Michiaki | 54 | DirDirector | 2021-06-30 | ||
| 16 | Kanai, Hirofumi | M | 62 | DirDirector | 2021-06-30 | |
| 17 | Kanai, Keiichi | M | 71 | DirDirector | 2017-09-12 | 2021-06-30 |
| 18 | Maeda, Masakazu | M | 65 | DirDirector | 2017-09-12 | |
| 19 | Mathieson, William (1930-05) | M | 94 | DirDirector | 1993-08-26 | 2005-05-03 |
| 20 | Mathys, James Henry | M | 82 | DirDirector | 2004-02-29 | |
| 21 | Piper, Richard John (1952-06) | M | 72 | DirDirector | 2013-01-15 | 2017-09-12 |
| 22 | Steele, Alex Ann | F | 56 | DirDirector | 2010-02-19 | |
| 23 | Strong, Michael John | M | 77 | DirDirector | 2016-12-09 | 2017-09-01 |
| 24 | Taylor, Nicholas John (1958-12) | M | 66 | DirDirector | 2003-01-06 | |
| 25 | Thomson, Andrew Gordon (1928-07) | M | 96 | DirDirector | 1997-11-20 | |
| 26 | Tomonaga, Norio | 71 | DirDirector | 2017-09-12 | 2021-06-30 | |
| 27 | Waiting, John Francis Graham | M | 67 | DirDirector | 2005-07-01 | 2013-12-20 |
| 28 | Wright, Geoffrey Harcroft | M | 81 | DirDirector | 2007-06-01 | 2016-12-09 |
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