TESCO AQUA (NOMINEE 2) LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Barzycki, Sarah Morrell F 66 DirDirector 2007-03-20 2015-03-19
2 Bowden, Robert Edward M 82 DirDirector 2007-03-20 2007-12-31
3 Brasher, Richard William Peter M 63 DirDirector 2006-07-27 2007-03-20
4 Clark, Alistair Ewan M 53 DirDirector 2006-07-27 2023-11-28
5 Eade, Graham Peter M 64 DirDirector 2010-07-15 2010-11-12
6 Earp, Neil Timothy M 69 DirDirector 2007-03-20 2008-02-22
7 Gibney, John (1967-02) M 57 DirDirector 2015-01-19 2022-02-25
8 Hartley, Johanna Ruth (1975-03) F 49 DirDirector 2012-03-02 2014-08-29
DirDirector 2012-03-02 2012-03-02
9 Lewis, Bryan (1967-01) M 57 DirDirector 2007-03-20 2015-03-19
10 Lu, Hongyan Echo (1975-08) 49 DirDirector 2012-08-01 2014-10-24
11 Mair, Ian M 51 DirDirector 2010-11-12 2012-03-02
12 Maudsley, Charles Sheridan Alexander M 60 DirDirector 2010-04-22 2015-03-19
13 Mourant, Nicholas Claud M 66 DirDirector 2007-03-20 2009-09-28
14 O'Hare, Eamonn (1963-12) 61 DirDirector 2006-07-27 2007-03-20
15 Potts, David Thomas M 67 DirDirector 2006-07-27 2007-03-20
16 Rennie, James Matthew M 53 DirDirector 2007-03-20 2007-11-30
17 Rigby, Steven Andrew M 61 DirDirector 2008-02-22 2012-08-01
18 Risk, Michael Robert M 73 DirDirector 2006-07-27 2007-03-20
19 Roberts, Timothy Andrew M 60 DirDirector 2007-03-20 2010-04-22
20 Stirling, Mark Andrew (1963-06) M 61 DirDirector 2007-12-31 2009-11-06
21 White, Emily (1973-01) F 51 DirDirector 2010-01-15 2011-04-01
22 Williams, Simon Richard (1966-10) M 58 DirDirector 2022-02-25 2023-11-28
23 Witham, Mark Peter (1963-04) M 61 DirDirector 2007-11-30 2010-01-15

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