FIRST HYDRO FINANCE PLC

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Main board

Name Age
in
2024
Position From Until
1 Alcock, David George (1965-01) M 59 DirDirector 2007-04-23 2022-01-31
2 Archer, Andrew Lee M 42 DirDirector 2022-02-01
3 Brett, Stephen Gareth M 66 DirDirector 1998-07-06 2001-09-24
4 Charlton, Peter John M 69 DirDirector 1995-07-31 1995-12-08
5 Charlton, Terry Vincent M 78 DirDirector 1997-09-08 1998-07-27
6 Courtis-Pond, James M 57 DirDirector 2000-06-01 2002-12-18
7 Dibble, Kevin Adrian M 56 DirDirector 2022-02-01
8 Dubin, Cynthia Ann Smith F 63 DirDirector 1995-12-08 2004-12-16
9 Franchimont, Marc Olivier Georges M 56 DirDirector 2024-07-15
10 Garner, Andrew Wilson M 62 DirDirector 2012-01-31 2021-12-31
11 Gracey, Paul Clement M 65 DirDirector 1995-12-08 2000-06-01
12 Heller, William Jacob M 68 DirDirector 2000-02-07 2002-07-31
13 Hertoghe, Charles M 50 DirDirector 2021-05-07 2024-07-12
14 Hume, Alan Douglas M 65 DirDirector 2003-03-10 2004-12-16
15 Ihara, Shigeaki 51 DirDirector 2015-07-01 2017-08-31
16 Jenkinson, Paul Thomas Hardman M 64 DirDirector 2004-12-16 2007-04-23
17 Kajimura, Isao 55 DirDirector 2011-09-06 2015-07-01
18 Koga, Hiroyuki M 64 DirDirector 2011-07-20 2011-09-06
19 Melita, Salvatore Daniel M 73 DirDirector 1995-12-08 2004-12-08
20 O'Brien, Thomas Joseph (1968-02) M 56 DirDirector 2017-08-31
DirDirector 2017-08-31
21 Petrie, Nigel Fredrick Thomas Hugh M 78 DirDirector 1996-08-06 2000-09-30
22 Pinnell, Simon David M 60 DirDirector 2005-01-10 2020-03-31
23 Pollins, Andrew Martin M 57 DirDirector 2020-04-01 2021-05-06
24 Richards, Martin Edgar M 81 DirDirector 1995-07-31 1995-12-08
25 Riley, Stephen (1961-08) M 63 DirDirector 2004-12-16 2010-03-25
26 Smith, Sarah Louise (1969-06) F 55 DirDirector 2010-03-25 2012-01-31
27 Stone, Ronald James M 83 DirDirector 1995-12-08 1996-07-31
28 Takahashi, Toru (1967-12) 57 DirDirector 2007-09-20 2011-07-20
29 Umezu, Takashi M 69 DirDirector 2004-12-16 2007-09-20
30 Warden, Clive John M 65 DirDirector 2003-03-10 2004-12-08
31 Williams, Sidney Linn 78 DirDirector 1998-11-01 1999-02-07

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