CAMBRIDGE WATER PLC

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Main board

Name Age
in
2024
Position From Until
1 Agudo Prieto, Julio 79 DirDirector 2003-05-08 2004-04-28
2 Black, Alexander William Francis M 57 DirDirector 2011-10-03 2013-07-30
3 Brignall, Sheila Annabelle F 85 DirDirector 1996-04-02 2009-05-05
4 Burgin, Robert M 82 DirDirector 1996-04-02 2000-04-21
5 Chan, Loi Shun 陳來順 M 62 DirDirector 2004-04-28 2011-08-02
6 Chen, Tsien Hua Joanna F 62 DirDirector 2004-04-28 2011-08-02
7 Cole, Richard John (1954-05) M 70 DirDirector 2011-08-02 2011-10-04
8 Davidson, John Frank M 98 DirDirector 1996-04-02 1996-07-25
9 Davies, Stephen Michael (1959-08) M 65 DirDirector 1997-10-27 1998-07-23
10 Gericke-Bianchi, Alfredo 60 DirDirector 2000-06-15 2004-04-28
11 Halstead, Michael Peter M 82 DirDirector 1996-04-02 2012-09-30
12 Heffer, Nicholas M 87 DirDirector 1996-04-02 2000-05-04
13 Hunter, Andrew John (1958-10-22) 甄達安 M 66 DirDirector 2006-12-01 2011-08-02
14 Iglesias, Jose Manuel Prieto M 66 DirDirector 2001-11-30 2004-04-28
15 Ip, Edmond Tak Chuen 葉德銓 M 72 DirDirector 2004-04-28 2011-08-02
16 Kam, Hing Lam 甘慶林 M 78 DirDirector 2004-04-28 2011-08-02
17 Kay, Stephen Barry (1949-12) M 75 DirDirector 1996-04-02 2013-03-31
18 Kwan, Bing Sing Eric M 80 DirDirector 2004-04-28 2006-12-01
19 Lea, Stuart George Kelvin M 53 DirDirector 2011-08-02 2011-10-04
20 Linares, Ramon 60 DirDirector 2000-03-01 2004-04-28
21 Luk, Sai Hong Victor M 61 DirDirector 2004-04-28 2011-08-02
22 Lyons, Eric Kenneth M 64 DirDirector 2011-08-02 2011-10-04
23 Macrae, Duncan Nicholas M 54 DirDirector 2011-06-29 2011-08-02
24 Morley, Christopher Thomas M 84 DirDirector 1996-04-02 2013-03-31
25 Morley, Stephen Christopher M 61 DirDirector 2011-09-14 2014-01-31
26 Newland, Phillip Charles (1970-07) M 54 DirDirector 2020-04-09 2023-04-28
27 O'Malley, Robert James (1966-11) M 58 DirDirector 2020-04-29
28 Orange, Timothy Stuart M 60 DirDirector 2011-09-14 2018-12-14
29 Page, Adrian Peter M 59 DirDirector 2011-10-03 2020-04-29
30 Pastor, Manuel Arguello M 63 DirDirector 2001-11-30 2003-05-03
31 Penarrubia Sanchez, Salvador 62 DirDirector 2003-05-08 2004-04-28
32 Perowne, James Francis M 77 DirDirector 2013-01-01 2020-04-09
33 Summers, Simon Peter M 68 DirDirector 2009-05-05 2013-03-31
34 Swarbrick, Elizabeth Anne F 62 DirDirector 2012-09-20 2013-12-31
35 Willicott, Andrew Paul M 51 DirDirector 2023-04-28

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