BIWATER HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Michael (1955-11) M 69 DirDirector 2003-09-25 2011-01-27
2 Armstrong, Bernard John M 75 DirDirector 1997-02-01 2010-12-14
3 Ash, Derek Roy M 79 DirDirector 1995-05-01 2005-07-14
4 Benfield, Douglas Charles M 87 DirDirector 1995-05-02
5 Coombs, Michael Andrew M 66 DirDirector 2002-04-11 2004-02-05
6 Duffy, Martin Robert Anthony M 75 DirDirector 2006-09-27 2011-04-28
7 Earl, Peter Richard Stephen M 69 DirDirector 2021-05-01 2022-10-06
8 Everett, Martyn John M 66 DirDirector 2010-02-16 2011-01-24
9 Gardener, William Kenneth M 97 DirDirector 1999-04-22
10 Goscomb, Christopher Roderick John M 72 DirDirector 1999-02-22
11 Hagan, James Gerald M 85 DirDirector 1997-05-01 2000-03-31
12 Hollinshead, Steven John M 63 DirDirector 2010-07-21 2011-01-12
13 Jones, John Justin M 58 DirDirector 2007-07-24
14 Jones, Leslie (1937-04) 87 DirDirector 1995-04-25
15 Kottler, Robert Eric M 78 DirDirector 2007-04-26 2011-01-27
16 Lamb, Jonathan Stuart M 57 DirDirector 2015-09-30 2023-02-28
17 Lebus, Timothy Andrew M 73 DirDirector 2011-07-01 2011-12-02
18 Lloyd, David Owen M 87 DirDirector 2002-11-01 2006-12-13
19 Magor, David Lawrence M 70 DirDirector 1998-11-01 2011-01-31
20 McDougall, Neil (1962-03) M 62 DirDirector 1996-11-05 2000-03-31
21 Nuttall, Benjamin William Stuart M 91 DirDirector 1994-06-03
22 Read, Clive Carl M 76 DirDirector 1996-11-15 1999-03-03
23 Reynolds, Neil Martin M 63 DirDirector 2007-04-26 2009-04-02
24 Robinson, Peter Lee (1937-08) M 87 DirDirector 1995-04-25
25 Rubie, Derek George M 81 DirDirector 2008-01-01 2009-03-20
26 Smith, Alan (1945-07) M 79 DirDirector 2002-02-19 2004-12-15
27 Smith, Peter Leslie (1945-02) M 79 DirDirector 1995-05-01 2002-04-11
28 Stevens, Paul Barry M 58 DirDirector 2014-03-28
29 Studholme, Mark M 60 DirDirector 2003-09-25 2010-12-14
30 Wainwright, Philip Michael (1965-05) M 59 DirDirector 2007-03-28 2009-12-18
31 White, Adrian Edwin M 82 DirDirector 1994-03-24
DirDirector 1995-04-25 2001-04-02
DirDirector 2006-05-18 2010-03-31
DirDirector 2011-01-12
32 White, Alastair Graham M 40 DirDirector 2016-05-23 2021-11-22
33 White, Christopher Adrian M 48 DirDirector 2007-07-04 2011-04-20
DirDirector 2011-08-16 2016-05-23
34 White, David Frederick Wigram M 82 DirDirector 2016-05-23
35 White, Richard Barrington M 40 DirDirector 2016-05-23 2020-08-19
36 Wick, Jennifer L F 62 DirDirector 2020-01-13
37 Winfield, Brian Alastair M 73 DirDirector 1997-10-21 2005-06-16

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