KEMBLE WATER HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abraira, Luis Fernando Arana 64 DirDirector 2008-01-09 2009-01-01
DirDirector 2010-01-01 2011-01-01
DirDirector 2011-08-04 2012-01-19
2 Antolik, Peter Szymon M 56 DirDirector 2006-06-22 2008-02-14
3 Baggs, Martin Wayne M 59 DirDirector 2006-12-01 2010-06-10
4 Bakker, Robert-Jan Olivier Christiaan M 44 DirDirector 2015-03-13 2016-01-18
5 Batey, Simon George M 71 DirDirector 2007-09-03 2008-01-09
DirDirector 2009-01-01 2010-01-01
6 Beckley, Edward Thomas M 49 DirDirector 2008-03-26 2016-08-30
7 Bloch-Hansen, Michael David M 38 DirDirector 2018-03-20 2022-12-01
8 Blomfield-Smith, Rosamund F 75 DirDirector 2012-11-29 2015-03-13
9 Blomfield-Smith, Rosamund Evelyn F 75 DirDirector 2007-02-14 2011-11-21
DirDirector 2015-04-27 2017-11-15
10 Boesenberg, Kieren George M 46 DirDirector 2009-04-01 2011-11-21
11 Bolton, Thomas (1980-04) M 44 DirDirector 2024-01-31 2024-07-08
12 Bradbury, Kenton Edward M 54 DirDirector 2017-05-31 2019-07-01
13 Braithwaite, Mark William M 59 DirDirector 2016-08-30 2017-05-31
14 Buffery, Daniel M 45 DirDirector 2013-12-13 2015-01-01
DirDirector 2015-03-13 2015-07-07
15 Cogley, Jason David M 52 DirDirector 2019-05-20 2020-05-21
DirDirector 2023-10-26 2024-05-20
16 Cooke, Martin Anthony M 60 DirDirector 2024-07-09
17 Crone, Peter Edward Dalrymple M 56 DirDirector 2006-12-01 2008-02-14
18 de Run, Hamish Nihal Malcom M 48 DirDirector 2020-04-08 2021-09-01
19 Deacon, Christopher Richard M 77 DirDirector 2006-12-01 2016-01-22
20 Deeley, Stephen Alan John M 44 DirDirector 2017-11-15 2024-05-20
21 Dela Cruz, Jenny Lyn F 34 DirDirector 2024-03-08 2024-05-20
22 Deng, Ying (1985-04) 39 DirDirector 2020-05-21 2020-11-30
DirDirector 2022-02-18 2023-10-26
DirDirector 2024-03-08 2024-05-20
23 Divoky, Jerry James M 58 DirDirector 2015-10-02 2024-05-20
24 Dyer, Peter (1941-11) M 83 DirDirector 2006-12-01 2015-03-13
25 Eaves, Simon Richard M 57 DirDirector 2012-01-20 2014-10-15
26 Evenden, Rhys David M 51 DirDirector 2011-12-12 2013-08-16
27 Gadsby, Roderick John M 55 DirDirector 2010-06-10 2011-07-08
28 Gomez, Pilar 53 DirDirector 2008-01-09 2009-01-01
DirDirector 2010-01-01 2010-03-31
29 Greenleaf, Richard (1981-04) M 43 DirDirector 2013-07-31 2017-05-31
30 Gregor, Robert John M 55 DirDirector 2006-12-01 2007-10-15
DirDirector 2007-10-15 2008-02-14
31 Grund, Ines F 46 DirDirector 2019-07-01 2020-11-16
32 Guerreiro, Manuel Cavaco M 62 DirDirector 2011-01-01 2011-08-04
33 Hall, Alastair Colin M 42 DirDirector 2017-05-31 2024-05-20
34 Heathcote, Christopher John M 61 DirDirector 2013-06-21 2015-03-13
35 Heijningen, Cornelia Bernadette Maria Van F 53 DirDirector 2009-02-09 2010-01-01
DirDirector 2013-01-02 2014-04-01
36 Hill, Marcus Christopher M 42 DirDirector 2012-01-20 2015-03-13
37 Hofbauer, Peter Francis M 64 DirDirector 2015-03-13 2016-10-12
38 Horler, Nicholas Wenham M 65 DirDirector 2014-04-14 2015-03-13
39 Howell, Emma (1979-07) F 45 DirDirector 2016-10-12 2020-04-08
40 Israel, Ross Daniel M 56 DirDirector 2006-12-01 2011-12-12
41 Kim, Jae Hun (1988-01) 36 DirDirector 2022-12-01 2024-03-27
42 Kolenc, Stanislav Michael M 47 DirDirector 2008-02-26 2009-02-09
DirDirector 2009-02-09 2013-01-02
43 Lambert, Guy (1977-04) M 47 DirDirector 2014-10-15 2022-12-01
44 Leong, Sara Mei Lee F 49 DirDirector 2010-07-22 2011-02-11
45 Levy, Adrian Joseph Morris M 54 DirDirector 2006-05-17 2006-06-12
46 Lewis, Emma (1979-07) F 45 DirDirector 2016-10-12
47 Lowndes, Susannah F 36 DirDirector 2022-04-29 2024-07-08
48 Lynam, Charles M 56 DirDirector 2006-12-01 2010-06-10
49 Mason, Peter James (1946-09) M 78 DirDirector 2006-12-01 2018-01-25
50 Matthews, Graham John M 58 DirDirector 2006-12-01 2008-02-14
51 McCosker, Peter Joseph M 43 DirDirector 2019-07-14 2021-05-30
52 McNicholas, Michael (1961-01) M 63 DirDirector 2019-04-04 2023-03-23
53 Merchant, Gavin Bruce M 55 DirDirector 2022-11-04 2024-07-08
54 Mi, Tao 51 DirDirector 2022-09-30 2024-01-15
55 Moncik, Brian (1975-05) M 49 DirDirector 2019-05-20 2020-05-21
56 Montague, Adrian Alastair M 76 DirDirector 2023-07-10 2024-02-17
57 Mora, David (1974-10) M 50 DirDirector 2010-03-31 2011-01-01
58 Mulholland, Patrick Thomas M 47 DirDirector 2016-01-22 2019-05-20
59 Noble, Perry Denis M 64 DirDirector 2012-11-29 2024-07-08
60 Noble, Richard Grant M 63 DirDirector 2022-09-30 2023-03-23
61 O'Donnell, Paul (1978-11) M 46 DirDirector 2024-07-08
62 Obozian, Sarah Vartanouche Juliette F 38 DirDirector 2020-11-16 2022-04-29
63 Onarheim, Henrik (1990-10) M 34 DirDirector 2022-12-01
64 Onarheim, Henrik Oliver Andreas M 34 DirDirector 2022-12-01 2024-07-08
65 Osorio, Alina F 58 DirDirector 2015-11-26 2017-12-19
66 Osorio, Alina Mihaela F 58 DirDirector 2015-11-26 2017-12-19
67 Parsons, Gordon Ian Winston M 57 DirDirector 2008-02-14 2009-01-19
DirDirector 2010-06-07 2014-09-11
68 Pestrak, Greg M 53 DirDirector 2017-10-03 2021-12-03
69 Pham, Christy (Nghi Do Truong) F 47 DirDirector 2018-01-23 2023-05-11
70 Pham, Nghi Do Truong 47 DirDirector 2011-11-21 2015-10-02
71 Pike, Nicholas John M 62 DirDirector 2024-07-08
72 Pudge, David John M 59 DirDirector 2006-05-17 2006-06-12
73 Qureshi, Abdul Moiz (1986-08) 38 DirDirector 2023-09-27 2024-03-08
74 Rakowski, Arthur M 67 DirDirector 2006-06-12 2006-12-01
75 Rees, David Rocyn M 65 DirDirector 2012-10-29 2013-05-24
DirDirector 2014-04-22 2015-01-01
DirDirector 2015-01-01 2016-01-18
76 Richon, Thibault Francois Paul M 42 DirDirector 2015-07-07 2016-01-18
77 Roseke, Kevin Benjamin M 42 DirDirector 2010-01-01 2011-01-01
DirDirector 2012-01-31 2013-05-24
DirDirector 2014-04-01 2015-01-01
DirDirector 2015-03-13 2015-04-27
78 Santos, Antonio Fernando Caldeira De Paula 72 DirDirector 2006-12-01 2008-01-09
DirDirector 2009-01-01 2010-01-01
DirDirector 2011-01-01 2011-08-04
79 Santos, Joao Filipe Grosso Paula 48 DirDirector 2006-12-05 2007-09-03
80 Schmid, Christian Eugen M 44 DirDirector 2020-11-30 2022-02-18
81 Shah, Dipesh Jayantilal 71 DirDirector 2007-10-15 2015-03-13
82 Sheng, Fuxin 45 DirDirector 2012-02-29 2012-09-28
DirDirector 2012-10-29 2018-10-22
DirDirector 2018-10-22 2022-09-30
83 Shi, Yaping (1969-10) 55 DirDirector 2012-01-19 2012-09-28
84 Sochocki, Piotr Lukasz M 42 DirDirector 2017-05-31 2017-10-03
85 Song, Tianxiao (Sophie) (1990-05) 34 DirDirector 2018-10-22 2020-03-05
86 Stanley, Martin Stephen William M 61 DirDirector 2006-06-12 2006-08-17
DirDirector 2006-12-01 2012-09-07
87 Tucker, Giles John Julian M 64 DirDirector 2015-04-17 2019-05-20
DirDirector 2020-05-21 2024-03-08
88 Van Heijningen, Cornelia Bernadette Maria F 53 DirDirector 2015-01-01 2015-03-13
DirDirector 2016-01-18 2017-08-02
89 Verrion, Robert Edward M 72 DirDirector 2010-01-01 2012-10-29
90 Wang, Chenye (1979-07) 45 DirDirector 2024-01-15 2024-07-09
91 Wang, Minzhen 30 DirDirector 2020-03-05 2024-01-15
92 Wang, Yan (1975-08) 49 DirDirector 2014-07-01 2018-10-22
93 Webb, Lincoln Hillier M 53 DirDirector 2006-12-01 2007-12-01
DirDirector 2008-02-26 2009-02-09
DirDirector 2009-02-09 2010-01-01
DirDirector 2011-01-01 2015-10-02
DirDirector 2015-10-16 2018-01-23
94 Wilkins, Desmond Luis M 40 DirDirector 2021-09-01 2024-01-31
95 Xie, David Jinlin M 46 DirDirector 2024-01-15 2024-07-09
96 Xu, Dapeng (1972-05) 52 DirDirector 2012-10-29 2014-07-01

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