THE WATERPROOFING GROUP PLC

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Main board

Name Age
in
2025
Position From Until
1 Carlyle, Anthony M 58 DirDirector 2018-07-23 2023-03-18
2 Cowley, John Calcutt M 57 DirDirector 2001-08-31 2005-06-30
3 Dickinson, Nigel Mark M 60 DirDirector 2001-08-29 2006-12-31
4 Droogan, Christopher John M 67 DirDirector 2006-07-11 2008-03-31
5 Forrester, William Wilson M 85 DirDirector 2002-01-01 2006-07-11
6 Greenwood, Alan David (1947-12) M 78 DirDirector 2001-08-31 2002-11-30
7 Hayward, James Roderick Hansell M 79 DirDirector 2004-05-01 2006-07-11
8 Kippen, Michael Leslie M 67 DirDirector 2006-07-11 2008-12-10
9 Koschitzy, Hartley Michael M 60 DirDirector 2006-07-11 2023-03-18
10 Macleod, Burton James M 59 DirDirector 2008-12-10 2013-06-16
11 McPherson, Ian Gordon Sutherland M 85 DirDirector 2001-08-29 2006-07-11
12 Robinson, Jennifer Ann (1972-05) F 53 DirDirector 2002-12-01 2004-05-01
13 Turner, Roger (1946-08) M 79 DirDirector 2008-03-31 2012-12-31
14 Williamson, Andrew Brian M 56 DirDirector 2012-12-31 2018-07-23

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