WATERMAN GROUP PLC

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Austin, James Arthur M 76 DirDirector 2011-04-04
2 Burton, Alexander Charles M 80 DirDirector 2008-06-30
3 Campbell, Robert Hugh (1942-09) M 81 DirDirector 2007-06-30
4 Clampitt, Frederick Arthur M 93 DirDirector 2000-12-31
5 Horne, David Oliver M 91 DirDirector 2003-11-27
6 Mathys, James Henry M 81 DirDirector 2004-02-29
7 Thomson, Andrew Gordon (1928-07) M 95 DirDirector 1997-11-20
8 Mathieson, William (1930-05) M 93 DirDirector 1993-08-26 2005-05-03
9 Hiscocks, Graham Robert M 69 DirDirector 1993-09-07 2011-04-04
10 Gore, Barry John (1949-01) M 74 DirDirector 1998-01-06 2011-04-04
11 Archibald, John Gordon M 80 DirDirector 2003-01-06 2013-02-28
12 Beresford, Craig William Keith M 64 DirDirector 2003-01-06 2023-03-31
13 Taylor, Nicholas John (1958-12) M 65 DirDirector 2003-01-06
14 Fidgen, Roger Stewart M 77 DirDirector 2004-07-01 2014-12-05
15 Waiting, John Francis Graham M 66 DirDirector 2005-07-01 2013-12-20
16 Wright, Geoffrey Harcroft M 80 DirDirector 2007-06-01 2016-12-09
17 Harden, Simon Donald M 67 DirDirector 2007-07-01 2013-12-20
18 Steele, Alex Ann F 55 DirDirector 2010-02-19
19 Piper, Richard John (1952-06) M 71 DirDirector 2013-01-15 2017-09-12
20 Baker, Michael Peter Lawton M 77 DirDirector 2014-12-05 2017-09-12
21 Strong, Michael John M 76 DirDirector 2016-12-09 2017-09-01
22 Fujiwara, Naoki 59 DirDirector 2017-09-12
23 Humphrey, Neil (1971-05) M 52 DirDirector 2017-09-12
24 Kanai, Keiichi M 70 DirDirector 2017-09-12 2021-06-30
25 Maeda, Masakazu M 64 DirDirector 2017-09-12
26 Tomonaga, Norio 70 DirDirector 2017-09-12 2021-06-30
27 Iwata, Michiaki 53 DirDirector 2021-06-30
28 Kanai, Hirofumi M 61 DirDirector 2021-06-30

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