Officers

  • uk

  • robert-jan bakker

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  • BAKKER, Robert-Jan Olivier Christiaan

  • Nationality: Dutch
  • Address: Berkshire, RG1 8DB
  • UK

    KEMBLE WATER EUROBOND PLC

  • 05957999
  • LIVE
  • Date Incorporated: 

  • BLOCH-HANSEN, Michael David

  • Director - Resigned
  • Appointed: 2018-03-20
  • Resigned: 2022-12-01

  • COGLEY, Jason David

  • Director - Resigned
  • Appointed: 2019-05-20
  • Resigned: 2020-05-21

  • DEELEY, Stephen Alan John

  • Director - Active
  • Appointed: 2017-11-15

  • DIVOKY, Jerry James

  • Director - Active
  • Appointed: 2015-10-02

  • GRUND, Ines

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2020-11-16

  • HALL, Alastair Colin

  • Director - Active
  • Appointed: 2017-05-31

  • HOWELL, Emma

  • Director - Resigned
  • Appointed: 2016-10-12
  • Resigned: 2020-04-08

  • LAMBERT, Guy

  • Director - Resigned
  • Appointed: 2014-10-15
  • Resigned: 2022-12-01

  • MCCOSKER, Peter Joseph

  • Director - Resigned
  • Appointed: 2019-07-14
  • Resigned: 2021-05-30

  • MCNICHOLAS, Michael

  • Director - Resigned
  • Appointed: 2019-04-04
  • Resigned: 2023-03-23

  • MONCIK, Brian Jared

  • Director - Resigned
  • Appointed: 2019-05-20
  • Resigned: 2020-05-21

  • NOBLE, Perry Denis

  • Director - Active
  • Appointed: 2012-11-29

  • PESTRAK, Greg

  • Director - Resigned
  • Appointed: 2017-10-03
  • Resigned: 2021-12-03

  • PHAM, Christy (Nghi Do Truong)

  • Director - Resigned
  • Appointed: 2018-01-23
  • Resigned: 2023-05-11

  • ABRAIRA, Luis Fernando Arana

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2009-01-01

  • ANTOLIK, Peter Szymon

  • Director - Resigned
  • Appointed: 2006-10-05
  • Resigned: 2008-02-14

  • BAGGS, Martin Wayne

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2010-06-10

  • BATEY, Simon George

  • Director - Resigned
  • Appointed: 2007-08-30
  • Resigned: 2008-01-09

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2008-03-26
  • Resigned: 2016-08-30

  • BLOMFIELD SMITH, Rosamund

  • Director - Resigned
  • Appointed: 2012-11-29
  • Resigned: 2015-03-13

  • BLOMFIELD-SMITH, Rosamund Evelyn

  • Director - Resigned
  • Appointed: 2008-02-14
  • Resigned: 2011-11-21

  • BOESENBERG, Kieren George

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-11-21

  • BRADBURY, Kenton Edward

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2019-07-01

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2016-08-30
  • Resigned: 2017-05-31

  • BUFFERY, Daniel

  • Director - Resigned
  • Appointed: 2013-12-13
  • Resigned: 2015-01-01

  • CRONE, Peter Edward Dalrymple

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2009-03-06

  • DEACON, Christopher Richard

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2016-01-22

  • DYER, Peter, Dr

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2015-03-13

  • EAVES, Simon Richard

  • Director - Resigned
  • Appointed: 2012-01-20
  • Resigned: 2014-10-15

  • EVENDEN, Rhys David

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2013-08-16

  • GADSBY, Roderick John

  • Director - Resigned
  • Appointed: 2010-06-10
  • Resigned: 2011-07-08

  • GOMEZ, Pilar

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2009-01-01

  • GREENLEAF, Richard

  • Director - Resigned
  • Appointed: 2013-07-31
  • Resigned: 2017-05-31

  • GREGOR, Robert John

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2007-10-15

  • GUERREIRO, Manuel Cavaco

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2011-08-04

  • HEATHCOTE, Christopher John

  • Director - Resigned
  • Appointed: 2013-06-21
  • Resigned: 2015-03-13

  • HEIJNINGEN, Cornelia Bernadette Maria Van

  • Director - Resigned
  • Appointed: 2009-02-09
  • Resigned: 2010-01-01

  • HILL, Marcus Christopher

  • Director - Resigned
  • Appointed: 2012-01-20
  • Resigned: 2015-03-13

  • HOFBAUER, Peter Francis

  • Director - Resigned
  • Appointed: 2015-03-13
  • Resigned: 2016-10-12

  • HORLER, Nicholas Wenham

  • Director - Resigned
  • Appointed: 2014-04-14
  • Resigned: 2015-03-13

  • ISRAEL, Ross Daniel

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2011-12-12

  • KOLENC, Stanislav Michael

  • Director - Resigned
  • Appointed: 2008-02-26
  • Resigned: 2009-02-09

  • LEONG, Sara Mei Lee

  • Director - Resigned
  • Appointed: 2010-07-22
  • Resigned: 2011-02-11

  • LYNAM, Charles

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2010-06-10

  • MASON, Peter James, Sir

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2018-01-25

  • MATTHEWS, Graham John

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2008-02-14

  • MCKENZIE, William Rodgers

  • Director - Resigned
  • Appointed: 2009-02-09
  • Resigned: 2008-02-26

  • MORA, David

  • Director - Resigned
  • Appointed: 2010-03-31
  • Resigned: 2011-01-01

  • MULHOLLAND, Patrick Thomas

  • Director - Resigned
  • Appointed: 2016-01-22
  • Resigned: 2019-05-20

  • OSORIO, Alina Mihaela

  • Director - Resigned
  • Appointed: 2015-11-26
  • Resigned: 2017-12-19

  • PARSONS, Gordon Ian Winston

  • Director - Resigned
  • Appointed: 2008-02-14
  • Resigned: 2009-01-19

  • PHAM, Nghi Do Truong

  • Director - Resigned
  • Appointed: 2011-11-21
  • Resigned: 2015-10-02

  • RAKOWSKI, Arthur

  • Director - Resigned
  • Appointed: 2006-10-05
  • Resigned: 2006-12-01

  • REES, David Rocyn

  • Director - Resigned
  • Appointed: 2012-10-29
  • Resigned: 2013-05-24

  • RICHON, Thibault Francois Paul

  • Director - Resigned
  • Appointed: 2015-07-07
  • Resigned: 2016-01-18

  • ROSEKE, Kevin Benjamin

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2011-01-01

  • SANTOS, Antonio Fernando Caldeira De Paula

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2011-08-04

  • TUCKER, Giles John Julian

  • Director - Resigned
  • Appointed: 2020-05-21
  • Resigned: 2019-05-20

  • OBOZIAN, Sarah Vartanouche Juliette

  • Director - Resigned
  • Appointed: 2020-11-16
  • Resigned: 2022-04-29

  • DE RUN, Hamish Nihal Malcom

  • Director - Resigned
  • Appointed: 2020-04-08
  • Resigned: 2021-09-01

  • DENG, Ying

  • Director - Resigned
  • Appointed: 2020-05-21
  • Resigned: 2020-11-30

  • KIM, Jae Hun

  • Director - Active
  • Appointed: 2022-12-01

  • LOWNDES, Susannah

  • Director - Active
  • Appointed: 2022-04-29

  • MERCHANT, Gavin Bruce

  • Director - Active
  • Appointed: 2022-11-04

  • MI, Tao

  • Director - Resigned
  • Appointed: 2022-09-30
  • Resigned: 2024-01-15

  • MONTAGUE, Adrian Alastair, Sir

  • Director - Active
  • Appointed: 2023-07-10

  • ONARHEIM, Henrik

  • Director - Active
  • Appointed: 2022-12-01

  • QURESHI, Abdul Moiz

  • Director - Active
  • Appointed: 2023-09-27

  • WILKINS, Desmond Luis

  • Director - Active
  • Appointed: 2021-09-01

  • NOBLE, Richard Grant

  • Director - Resigned
  • Appointed: 2022-09-30
  • Resigned: 2023-03-23

  • WANG, Chenye

  • Director - Active
  • Appointed: 2024-01-15

  • XIE, David Jinlin

  • Director - Active
  • Appointed: 2024-01-15

  • BILLETT, Sonia

  • Secretary - Resigned
  • Appointed: 2018-11-28
  • Resigned: 2021-12-23

  • HUGHES, David Jonathan

  • Secretary - Resigned
  • Appointed: 2013-11-29
  • Resigned: 2022-05-27

  • CAMPBELL-WALES, Carolyn

  • Secretary - Resigned
  • Appointed: 2014-11-27
  • Resigned: 2016-07-08

  • HAMILTON, Iain Alexander

  • Secretary - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2009-10-07

  • HANSON, Joel Edmund

  • Secretary - Resigned
  • Appointed: 2007-08-23
  • Resigned: 2014-11-27

  • HELPS, Annabelle Penney

  • Secretary - Resigned
  • Appointed: 2006-11-29
  • Resigned: 2007-08-23

  • LAVERTY, James Thomas

  • Secretary - Resigned
  • Appointed: 2006-10-05
  • Resigned: 2006-11-29

  • SARSON, Gillian

  • Secretary - Resigned
  • Appointed: 2009-11-27
  • Resigned: 2013-11-29

  • SLOAN, Emma Victoria

  • Secretary - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2018-04-20

  • SWIERGON, Benjamin Michal

  • Secretary - Active
  • Appointed: 2022-05-27
  • UK

    KEMBLE WATER FINANCE LIMITED

  • 05819317
  • LIVE
  • Date Incorporated: 

  • BLOCH-HANSEN, Michael David

  • Director - Resigned
  • Appointed: 2018-03-20
  • Resigned: 2022-12-01

  • COGLEY, Jason David

  • Director - Resigned
  • Appointed: 2019-05-20
  • Resigned: 2020-05-21

  • DEELEY, Stephen Alan John

  • Director - Active
  • Appointed: 2017-11-15

  • DIVOKY, Jerry James

  • Director - Active
  • Appointed: 2015-10-02

  • GRUND, Ines

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2020-11-16

  • HALL, Alastair Colin

  • Director - Active
  • Appointed: 2017-05-31

  • HOWELL, Emma

  • Director - Resigned
  • Appointed: 2016-10-12
  • Resigned: 2020-04-08

  • LAMBERT, Guy

  • Director - Resigned
  • Appointed: 2014-10-15
  • Resigned: 2022-12-01

  • MCCOSKER, Peter Joseph

  • Director - Resigned
  • Appointed: 2019-07-14
  • Resigned: 2021-05-30

  • MCNICHOLAS, Michael

  • Director - Resigned
  • Appointed: 2019-04-04
  • Resigned: 2023-03-23

  • MONCIK, Brian Jared

  • Director - Resigned
  • Appointed: 2019-05-20
  • Resigned: 2020-05-21

  • NOBLE, Perry Denis

  • Director - Active
  • Appointed: 2012-11-29

  • PESTRAK, Greg

  • Director - Resigned
  • Appointed: 2017-10-03
  • Resigned: 2022-04-10

  • PHAM, Christy (Nghi Do Truong)

  • Director - Resigned
  • Appointed: 2018-01-23
  • Resigned: 2023-05-11

  • ABRAIRA, Luis Fernando Arana

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2009-01-01

  • ANTOLIK, Peter Szymon

  • Director - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2008-02-14

  • BAGGS, Martin Wayne

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2010-06-10

  • BATEY, Simon George

  • Director - Resigned
  • Appointed: 2007-08-30
  • Resigned: 2008-01-09

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2008-03-26
  • Resigned: 2016-08-30

  • BLOMFIELD SMITH, Rosamund

  • Director - Resigned
  • Appointed: 2012-11-29
  • Resigned: 2015-03-13

  • BLOMFIELD-SMITH, Rosamund Evelyn

  • Director - Resigned
  • Appointed: 2008-02-14
  • Resigned: 2011-11-21

  • BOESENBERG, Kieren George

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-11-21

  • BRADBURY, Kenton Edward

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2019-07-01

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2016-08-30
  • Resigned: 2017-05-31

  • BUFFERY, Daniel

  • Director - Resigned
  • Appointed: 2013-12-13
  • Resigned: 2015-01-01

  • CRONE, Peter Edward Dalrymple

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2009-03-06

  • DEACON, Christopher Richard

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2016-01-22

  • DYER, Peter, Dr

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2015-03-13

  • EAVES, Simon Richard

  • Director - Resigned
  • Appointed: 2012-01-20
  • Resigned: 2014-10-15

  • EVENDEN, Rhys David

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2013-08-16

  • GADSBY, Roderick John

  • Director - Resigned
  • Appointed: 2010-06-10
  • Resigned: 2011-07-08

  • GOMEZ, Pilar

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2009-01-01

  • GREENLEAF, Richard

  • Director - Resigned
  • Appointed: 2013-07-31
  • Resigned: 2017-05-31

  • GREGOR, Robert John

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2007-10-15

  • GUERREIRO, Manuel Cavaco

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2011-08-04

  • HEATHCOTE, Christopher John

  • Director - Resigned
  • Appointed: 2013-06-21
  • Resigned: 2015-03-13

  • HEIJNINGEN, Cornelia Bernadette Maria Van

  • Director - Resigned
  • Appointed: 2009-02-09
  • Resigned: 2010-01-01

  • HILL, Marcus Christopher

  • Director - Resigned
  • Appointed: 2012-01-20
  • Resigned: 2015-03-13

  • HOFBAUER, Peter Francis

  • Director - Resigned
  • Appointed: 2015-03-13
  • Resigned: 2016-10-12

  • HORLER, Nicholas Wenham

  • Director - Resigned
  • Appointed: 2014-04-14
  • Resigned: 2015-03-13

  • ISRAEL, Ross Daniel

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2011-12-12

  • KOLENC, Stanislav Michael

  • Director - Resigned
  • Appointed: 2008-02-26
  • Resigned: 2009-02-09

  • LEONG, Sara Mei Lee

  • Director - Resigned
  • Appointed: 2010-07-22
  • Resigned: 2011-02-11

  • LEVY, Adrian Joseph Morris

  • Director - Resigned
  • Appointed: 2006-05-17
  • Resigned: 2006-06-12

  • LYNAM, Charles

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2010-06-10

  • MASON, Peter James, Sir

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2018-01-25

  • MATTHEWS, Graham John

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2008-02-14

  • MCKENZIE, William Rodgers

  • Director - Resigned
  • Appointed: 2008-02-26
  • Resigned: 2009-02-09

  • MORA, David

  • Director - Resigned
  • Appointed: 2010-03-31
  • Resigned: 2011-01-01

  • MULHOLLAND, Patrick Thomas

  • Director - Resigned
  • Appointed: 2016-01-22
  • Resigned: 2019-05-20

  • OSORIO, Alina Mihaela

  • Director - Resigned
  • Appointed: 2015-11-26
  • Resigned: 2017-12-19

  • PARSONS, Gordon Ian Winston

  • Director - Resigned
  • Appointed: 2008-02-14
  • Resigned: 2009-01-19

  • PHAM, Nghi Do Truong

  • Director - Resigned
  • Appointed: 2011-11-21
  • Resigned: 2015-10-02

  • PUDGE, David John

  • Director - Resigned
  • Appointed: 2006-05-17
  • Resigned: 2006-06-12

  • RAKOWSKI, Arthur

  • Director - Resigned
  • Appointed: 2006-06-12
  • Resigned: 2006-12-01

  • REES, David Rocyn

  • Director - Resigned
  • Appointed: 2012-10-29
  • Resigned: 2013-05-24

  • RICHON, Thibault Francois Paul

  • Director - Resigned
  • Appointed: 2015-07-07
  • Resigned: 2016-01-18

  • ROSEKE, Kevin Benjamin

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2015-01-01

  • TUCKER, Giles John Julian

  • Director - Resigned
  • Appointed: 2020-05-21
  • Resigned: 2019-05-20

  • DE RUN, Hamish Nihal Malcom

  • Director - Resigned
  • Appointed: 2020-04-08
  • Resigned: 2021-09-01

  • OBOZIAN, Sarah Vartanouche Juliette

  • Director - Resigned
  • Appointed: 2020-11-16
  • Resigned: 2022-04-29

  • DENG, Ying

  • Director - Resigned
  • Appointed: 2020-05-21
  • Resigned: 2020-11-30

  • KIM, Jae Hun

  • Director - Active
  • Appointed: 2022-12-01

  • LOWNDES, Susannah

  • Director - Active
  • Appointed: 2022-04-29

  • MERCHANT, Gavin Bruce

  • Director - Active
  • Appointed: 2022-11-04

  • MI, Tao

  • Director - Resigned
  • Appointed: 2022-09-30
  • Resigned: 2024-01-15

  • WILKINS, Desmond Luis

  • Director - Active
  • Appointed: 2021-09-01

  • NOBLE, Richard Grant

  • Director - Resigned
  • Appointed: 2022-09-30
  • Resigned: 2023-03-23

  • MONTAGUE, Adrian Alastair, Sir

  • Director - Active
  • Appointed: 2023-07-10

  • ONARHEIM, Henrik

  • Director - Active
  • Appointed: 2022-12-01

  • QURESHI, Abdul Moiz

  • Director - Active
  • Appointed: 2023-09-27

  • WANG, Chenye

  • Director - Active
  • Appointed: 2024-01-15

  • XIE, David Jinlin

  • Director - Active
  • Appointed: 2024-01-15

  • BILLETT, Sonia

  • Secretary - Resigned
  • Appointed: 2018-11-28
  • Resigned: 2021-12-23

  • HUGHES, David Jonathan

  • Secretary - Resigned
  • Appointed: 2013-11-29
  • Resigned: 2022-05-27

  • CAMPBELL, Alexander William

  • Secretary - Resigned
  • Appointed: 2006-06-12
  • Resigned: 2006-06-21

  • CAMPBELL-WALES, Carolyn

  • Secretary - Resigned
  • Appointed: 2014-11-27
  • Resigned: 2016-07-08

  • HAMILTON, Iain Alexander

  • Secretary - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2009-10-07

  • HANSON, Joel Edmund

  • Secretary - Resigned
  • Appointed: 2007-08-23
  • Resigned: 2014-11-27

  • HELPS, Annabelle Penney

  • Secretary - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2007-08-23

  • SARSON, Gillian

  • Secretary - Resigned
  • Appointed: 2009-11-27
  • Resigned: 2013-11-29

  • SLOAN, Emma Victoria

  • Secretary - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2018-04-20

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-05-17
  • Resigned: 2006-06-12

  • SWIERGON, Benjamin Michal

  • Secretary - Active
  • Appointed: 2022-05-27
  • UK

    KEMBLE WATER HOLDINGS LIMITED

  • 05819262
  • LIVE
  • Date Incorporated: 

  • BLOCH-HANSEN, Michael David

  • Director - Resigned
  • Appointed: 2018-03-20
  • Resigned: 2022-12-01

  • COGLEY, Jason David

  • Director - Resigned
  • Appointed: 2019-05-20
  • Resigned: 2020-05-21

  • DEELEY, Stephen Alan John

  • Director - Active
  • Appointed: 2017-11-15

  • DIVOKY, Jerry James

  • Director - Active
  • Appointed: 2015-10-02

  • GRUND, Ines

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2020-11-16

  • HALL, Alastair Colin

  • Director - Active
  • Appointed: 2017-05-31

  • HOWELL, Emma

  • Director - Resigned
  • Appointed: 2016-10-12
  • Resigned: 2020-04-08

  • LAMBERT, Guy

  • Director - Resigned
  • Appointed: 2014-10-15
  • Resigned: 2022-12-01

  • MCCOSKER, Peter Joseph

  • Director - Resigned
  • Appointed: 2019-07-14
  • Resigned: 2021-05-30

  • MCNICHOLAS, Michael

  • Director - Resigned
  • Appointed: 2019-04-04
  • Resigned: 2023-03-23

  • MONCIK, Brian

  • Director - Resigned
  • Appointed: 2019-05-20
  • Resigned: 2020-05-21

  • NOBLE, Perry Denis

  • Director - Active
  • Appointed: 2012-11-29

  • PESTRAK, Greg

  • Director - Resigned
  • Appointed: 2017-10-03
  • Resigned: 2021-12-03

  • PHAM, Christy (Nghi Do Truong)

  • Director - Resigned
  • Appointed: 2018-01-23
  • Resigned: 2023-05-11

  • WANG, Minzhen

  • Director - Active
  • Appointed: 2020-03-05

  • ABRAIRA, Luis Fernando Arana

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2009-01-01

  • ANTOLIK, Peter Szymon

  • Director - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2008-02-14

  • BAGGS, Martin Wayne

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2010-06-10

  • BATEY, Simon George

  • Director - Resigned
  • Appointed: 2007-09-03
  • Resigned: 2008-01-09

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2008-03-26
  • Resigned: 2016-08-30

  • BLOMFIELD SMITH, Rosamund

  • Director - Resigned
  • Appointed: 2012-11-29
  • Resigned: 2015-03-13

  • BLOMFIELD-SMITH, Rosamund Evelyn

  • Director - Resigned
  • Appointed: 2007-02-14
  • Resigned: 2011-11-21

  • BOESENBERG, Kieren George

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-11-21

  • BRADBURY, Kenton Edward

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2019-07-01

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2016-08-30
  • Resigned: 2017-05-31

  • BUFFERY, Daniel

  • Director - Resigned
  • Appointed: 2013-12-13
  • Resigned: 2015-01-01

  • CRONE, Peter Edward Dalrymple

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2008-02-14

  • DEACON, Christopher Richard

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2016-01-22

  • DYER, Peter, Dr

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2015-03-13

  • EAVES, Simon Richard

  • Director - Resigned
  • Appointed: 2012-01-20
  • Resigned: 2014-10-15

  • EVENDEN, Rhys David

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2013-08-16

  • GADSBY, Roderick John

  • Director - Resigned
  • Appointed: 2010-06-10
  • Resigned: 2011-07-08

  • GOMEZ, Pilar

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2009-01-01

  • GREENLEAF, Richard

  • Director - Resigned
  • Appointed: 2013-07-31
  • Resigned: 2017-05-31

  • GREGOR, Robert John

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2007-10-15

  • GUERREIRO, Manuel Cavaco

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2011-08-04

  • HEATHCOTE, Christopher John

  • Director - Resigned
  • Appointed: 2013-06-21
  • Resigned: 2015-03-13

  • HEIJNINGEN, Cornelia Bernadette Maria Van

  • Director - Resigned
  • Appointed: 2009-02-09
  • Resigned: 2010-01-01

  • HILL, Marcus Christopher

  • Director - Resigned
  • Appointed: 2012-01-20
  • Resigned: 2015-03-13

  • HOFBAUER, Peter Francis

  • Director - Resigned
  • Appointed: 2015-03-13
  • Resigned: 2016-10-12

  • HORLER, Nicholas Wenham

  • Director - Resigned
  • Appointed: 2014-04-14
  • Resigned: 2015-03-13

  • ISRAEL, Ross Daniel

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2011-12-12

  • KOLENC, Stanislav Michael

  • Director - Resigned
  • Appointed: 2008-02-26
  • Resigned: 2009-02-09

  • LEONG, Sara Mei Lee

  • Director - Resigned
  • Appointed: 2010-07-22
  • Resigned: 2011-02-11

  • LEVY, Adrian Joseph Morris

  • Director - Resigned
  • Appointed: 2006-05-17
  • Resigned: 2006-06-12

  • LYNAM, Charles

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2010-06-10

  • MASON, Peter James, Sir

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2018-01-25

  • MATTHEWS, Graham John

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2008-02-14

  • MCKENZIE, William Rodgers

  • Director - Resigned
  • Appointed: 2009-02-09
  • Resigned: 2008-02-26

  • MORA, David

  • Director - Resigned
  • Appointed: 2010-03-31
  • Resigned: 2011-01-01

  • MULHOLLAND, Patrick Thomas

  • Director - Resigned
  • Appointed: 2016-01-22
  • Resigned: 2019-05-20

  • OSORIO, Alina Mihaela

  • Director - Resigned
  • Appointed: 2015-11-26
  • Resigned: 2017-12-19

  • PARSONS, Gordon Ian Winston

  • Director - Resigned
  • Appointed: 2008-02-14
  • Resigned: 2009-01-19

  • PHAM, Nghi Do Truong

  • Director - Resigned
  • Appointed: 2011-11-21
  • Resigned: 2015-10-02

  • PUDGE, David John

  • Director - Resigned
  • Appointed: 2006-05-17
  • Resigned: 2006-06-12

  • RAKOWSKI, Arthur

  • Director - Resigned
  • Appointed: 2006-06-12
  • Resigned: 2006-12-01

  • REES, David Rocyn

  • Director - Resigned
  • Appointed: 2012-10-29
  • Resigned: 2013-05-24

  • RICHON, Thibault Francois Paul

  • Director - Resigned
  • Appointed: 2015-07-07
  • Resigned: 2016-01-18

  • ROSEKE, Kevin Benjamin

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2011-01-01

  • TUCKER, Giles John Julian

  • Director - Resigned
  • Appointed: 2020-05-21
  • Resigned: 2019-05-20

  • DE RUN, Hamish Nihal Malcom

  • Director - Resigned
  • Appointed: 2020-04-08
  • Resigned: 2021-09-01

  • DENG, Ying

  • Director - Resigned
  • Appointed: 2020-05-21
  • Resigned: 2020-11-30

  • OBOZIAN, Sarah Vartanouche Juliette

  • Director - Resigned
  • Appointed: 2020-11-16
  • Resigned: 2022-04-29

  • KIM, Jae Hun

  • Director - Active
  • Appointed: 2022-12-01

  • LOWNDES, Susannah

  • Director - Active
  • Appointed: 2022-04-29

  • MERCHANT, Gavin Bruce

  • Director - Active
  • Appointed: 2022-11-04

  • MI, Tao

  • Director - Active
  • Appointed: 2022-09-30

  • MONTAGUE, Adrian Alastair, Sir

  • Director - Active
  • Appointed: 2023-07-10

  • ONARHEIM, Henrik

  • Director - Active
  • Appointed: 2022-12-01

  • WILKINS, Desmond Luis

  • Director - Active
  • Appointed: 2021-09-01

  • NOBLE, Richard Grant

  • Director - Resigned
  • Appointed: 2022-09-30
  • Resigned: 2023-03-23

  • BILLETT, Sonia

  • Secretary - Resigned
  • Appointed: 2018-11-28
  • Resigned: 2021-12-23

  • HUGHES, David Jonathan

  • Secretary - Resigned
  • Appointed: 2013-11-29
  • Resigned: 2022-05-27

  • CAMPBELL, Alexander William

  • Secretary - Resigned
  • Appointed: 2006-06-12
  • Resigned: 2006-06-21

  • CAMPBELL-WALES, Carolyn

  • Secretary - Resigned
  • Appointed: 2014-11-27
  • Resigned: 2016-07-08

  • HAMILTON, Iain Alexander

  • Secretary - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2009-10-07

  • HANSON, Joel Edmund

  • Secretary - Resigned
  • Appointed: 2007-08-23
  • Resigned: 2014-11-27

  • HELPS, Annabelle Penney

  • Secretary - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2007-08-23

  • SARSON, Gillian

  • Secretary - Resigned
  • Appointed: 2009-11-27
  • Resigned: 2013-11-29

  • SLOAN, Emma Victoria

  • Secretary - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2018-04-20

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-05-17
  • Resigned: 2006-06-12

  • HAMBROOK, Rachael

  • Secretary - Active
  • Appointed: 2022-12-19

  • SWIERGON, Benjamin Michal

  • Secretary - Resigned
  • Appointed: 2022-05-27
  • Resigned: 2022-12-19
  • UK

    THAMES WATER LIMITED

  • 02366623
  • LIVE
  • Date Incorporated: 

  • BLOCH-HANSEN, Michael David

  • Director - Resigned
  • Appointed: 2018-03-20
  • Resigned: 2022-12-01

  • COGLEY, Jason David

  • Director - Resigned
  • Appointed: 2019-05-20
  • Resigned: 2020-05-21

  • DEELEY, Stephen Alan John

  • Director - Active
  • Appointed: 2017-11-15

  • DIVOKY, Jerry James

  • Director - Active
  • Appointed: 2015-10-02

  • GRUND, Ines

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2020-11-16

  • HALL, Alastair Colin

  • Director - Active
  • Appointed: 2017-05-31

  • HOWELL, Emma

  • Director - Resigned
  • Appointed: 2016-10-12
  • Resigned: 2020-04-08

  • LAMBERT, Guy

  • Director - Resigned
  • Appointed: 2014-10-15
  • Resigned: 2022-12-01

  • NOBLE, Perry Denis

  • Director - Active
  • Appointed: 2012-11-29

  • ABRAIRA, Luis Fernando Arana

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2009-01-01

  • ALEXANDER, William John

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 2005-11-16

  • ANTOLIK, Peter Szymon

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2008-02-14

  • BADCOCK, David

  • Director - Resigned
  • Appointed: 1998-03-01
  • Resigned: 2000-11-17

  • BAGGS, Martin Wayne

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2010-06-10

  • BATEY, Simon George

  • Director - Resigned
  • Appointed: 2006-08-11
  • Resigned: 2006-12-01

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2008-03-26
  • Resigned: 2016-08-30

  • BLOMFIELD SMITH, Rosamund

  • Director - Resigned
  • Appointed: 2012-11-29
  • Resigned: 2015-03-13

  • BLOMFIELD-SMITH, Rosamund Evelyn

  • Director - Resigned
  • Appointed: 2008-02-14
  • Resigned: 2011-11-21

  • BOESENBERG, Kieren George

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-11-21

  • BOTTCHER, Werner

  • Director - Resigned
  • Appointed: 2001-09-01
  • Resigned: 2006-12-01

  • BRADBURY, Kenton Edward

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2019-07-01

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2016-08-30
  • Resigned: 2017-05-31

  • BUFFERY, Daniel

  • Director - Resigned
  • Appointed: 2013-12-13
  • Resigned: 2015-01-01

  • BUNKER, Christopher Jonathan

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2004-03-31

  • CARR, Roger Martyn, Sir

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 2000-11-17

  • CLARKE, Robert Cyril

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-28

  • CLEMENTI, David Cecil, Sir

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1997-08-31

  • CRONE, Peter Edward Dalrymple

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2009-03-06

  • DEACON, Christopher Richard

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2016-01-22

  • DESOUZA, Paul Francis Cajetan

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2008-09-10

  • DYER, Peter, Dr

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2015-03-13

  • EAVES, Simon Richard

  • Director - Resigned
  • Appointed: 2012-01-20
  • Resigned: 2014-10-15

  • EVENDEN, Rhys David

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2013-08-16

  • FORBES, James Alexander

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2006-12-01

  • GADSBY, Roderick John

  • Director - Resigned
  • Appointed: 2010-06-10
  • Resigned: 2011-07-08

  • GOMEZ, Pilar

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2009-01-01

  • GREENLEAF, Richard

  • Director - Resigned
  • Appointed: 2013-07-31
  • Resigned: 2017-05-31

  • GREGOR, Robert John

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2007-10-15

  • GUDDEN, Ulrich, Dr

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2001-07-13

  • GUERREIRO, Manuel Cavaco

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2011-08-04

  • HARPER, William Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • HARROP, Peter, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-25

  • HEATHCOTE, Christopher John

  • Director - Resigned
  • Appointed: 2013-06-21
  • Resigned: 2015-03-13

  • HEIJNINGEN, Cornelia Bernadette Maria Van

  • Director - Resigned
  • Appointed: 2009-02-09
  • Resigned: 2010-01-01

  • HILL, Marcus Christopher

  • Director - Resigned
  • Appointed: 2012-01-20
  • Resigned: 2015-03-13

  • HOBSON, Anthony John

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 2000-11-17

  • HOFBAUER, Peter Francis

  • Director - Resigned
  • Appointed: 2015-03-13
  • Resigned: 2016-10-12

  • HOFFMAN, Michael Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-31

  • HORLER, Nicholas Wenham

  • Director - Resigned
  • Appointed: 2014-04-14
  • Resigned: 2015-03-13

  • ISRAEL, Ross Daniel

  • Director - Resigned
  • Appointed: 2006-12-01
  • Resigned: 2007-06-28

  • KLEIN, Richard Rudolf, Dr

  • Director - Resigned
  • Appointed: 2000-11-17
  • Resigned: 2003-03-13

  • KNOX, Lesley Mary Samuel

  • Director - Resigned
  • Appointed: 1998-03-01
  • Resigned: 2000-11-17

  • KOLENC, Stanislav Michael

  • Director - Resigned
  • Appointed: 2008-02-26
  • Resigned: 2009-02-09

  • KUHNT, Dietmar, Dr

  • Director - Resigned
  • Appointed: 2000-11-17
  • Resigned: 2003-02-18

  • LEAVER, Christopher, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • DE RUN, Hamish Nihal Malcom

  • Director - Resigned
  • Appointed: 2020-04-08
  • Resigned: 2021-09-01

  • TUCKER, Giles John Julian

  • Director - Active
  • Appointed: 2020-05-21

  • DENG, Ying

  • Director - Resigned
  • Appointed: 2020-05-21
  • Resigned: 2020-11-30

  • KIM, Jae Hun

  • Director - Active
  • Appointed: 2022-12-01

  • LOWNDES, Susannah

  • Director - Active
  • Appointed: 2022-04-29

  • MERCHANT, Gavin Bruce

  • Director - Active
  • Appointed: 2022-11-04

  • MONTAGUE, Adrian Alastair, Sir

  • Director - Active
  • Appointed: 2023-07-10

  • ONARHEIM, Henrik

  • Director - Active
  • Appointed: 2022-12-01

  • QURESHI, Abdul Moiz

  • Director - Active
  • Appointed: 2023-09-27

  • WANG, Chenye

  • Director - Active
  • Appointed: 2024-01-15

  • XIE, David Jinlin

  • Director - Active
  • Appointed: 2024-01-15

  • BOLTON, Thomas

  • Director - Active
  • Appointed: 2024-01-31

  • BILLETT, Sonia

  • Secretary - Resigned
  • Appointed: 2018-11-28
  • Resigned: 2021-12-23

  • HUGHES, David Jonathan

  • Secretary - Resigned
  • Appointed: 2013-11-29
  • Resigned: 2022-05-27

  • BADCOCK, David

  • Secretary - Resigned
  • Appointed: 1995-10-20
  • Resigned: 2001-01-01

  • BYRNE, Simon Harvey

  • Secretary - Resigned
  • Appointed: 2007-02-22
  • Resigned: 2007-08-23

  • CAMPBELL-WALES, Carolyn

  • Secretary - Resigned
  • Appointed: 2014-11-27
  • Resigned: 2016-07-08

  • CARSLEY, Robert Clive

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-10-20

  • HAMILTON, Iain Alexander

  • Secretary - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2009-10-07

  • HANSON, Joel Edmund

  • Secretary - Resigned
  • Appointed: 2007-08-23
  • Resigned: 2014-11-27

  • JOHNSON, Keith Graham

  • Secretary - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2006-06-30

  • MORRIS, Derek Aubrey Goodall

  • Secretary - Resigned
  • Appointed: 1997-11-10
  • Resigned: 1998-06-08

  • POWELL, Ian George

  • Secretary - Resigned
  • Appointed: 2006-06-30
  • Resigned: 2007-03-01

  • RAVENSCROFT, Janet Mary, Sol

  • Secretary - Resigned
  • Appointed: 1997-07-31
  • Resigned: 2003-12-31

  • SARSON, Gillian

  • Secretary - Resigned
  • Appointed: 2009-11-27
  • Resigned: 2013-11-29

  • SARSTED, Wendy Helena

  • Secretary - Resigned
  • Appointed: 2007-02-22
  • Resigned: 2007-08-23

  • SLOAN, Emma Victoria

  • Secretary - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2018-04-20

  • TAYLOR, Peter James

  • Secretary - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2004-04-30

  • THORPE, Elizabeth Anne

  • Secretary - Resigned
  • Appointed: 1991-06-21
  • Resigned: 1997-07-31

  • SWIERGON, Benjamin Michal

  • Secretary - Resigned
  • Appointed: 2022-05-27
  • Resigned: 2024-02-16

  • LEWIS, Sally

  • Secretary - Active
  • Appointed: 2024-02-16
  • UK

    THAMES WATER UTILITIES HOLDINGS LIMITED

  • 06195202
  • LIVE
  • Date Incorporated: 

  • BLOCH-HANSEN, Michael David

  • Director - Resigned
  • Appointed: 2018-03-20
  • Resigned: 2022-12-01

  • COGLEY, Jason David

  • Director - Resigned
  • Appointed: 2019-05-20
  • Resigned: 2020-05-21

  • DEELEY, Stephen Alan John

  • Director - Active
  • Appointed: 2017-11-15

  • DIVOKY, Jerry James

  • Director - Active
  • Appointed: 2015-10-02

  • GRUND, Ines

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2020-11-16

  • HALL, Alastair Colin

  • Director - Active
  • Appointed: 2017-05-31

  • HOWELL, Emma

  • Director - Resigned
  • Appointed: 2016-10-12
  • Resigned: 2020-04-08

  • LAMBERT, Guy

  • Director - Resigned
  • Appointed: 2014-10-15
  • Resigned: 2022-12-01

  • MCCOSKER, Peter Joseph

  • Director - Resigned
  • Appointed: 2019-07-14
  • Resigned: 2021-05-30

  • MCNICHOLAS, Michael

  • Director - Resigned
  • Appointed: 2019-04-04
  • Resigned: 2023-03-23

  • MONCIK, Brian Jared

  • Director - Resigned
  • Appointed: 2019-05-20
  • Resigned: 2020-05-21

  • NOBLE, Perry Denis

  • Director - Active
  • Appointed: 2012-11-29

  • PESTRAK, Greg

  • Director - Resigned
  • Appointed: 2017-10-03
  • Resigned: 2021-12-03

  • PHAM, Christy (Nghi Do Truong)

  • Director - Resigned
  • Appointed: 2018-01-23
  • Resigned: 2023-05-11

  • ABRAIRA, Luis Fernando Arana

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2009-01-01

  • ANTOLIK, Peter Szymon

  • Director - Resigned
  • Appointed: 2007-06-21
  • Resigned: 2008-02-14

  • BAGGS, Martin Wayne

  • Director - Resigned
  • Appointed: 2007-06-21
  • Resigned: 2010-06-10

  • BATEY, Simon George

  • Director - Resigned
  • Appointed: 2007-09-03
  • Resigned: 2008-01-09

  • BECKLEY, Edward Thomas

  • Director - Resigned
  • Appointed: 2008-03-26
  • Resigned: 2016-08-30

  • BLOMFIELD SMITH, Rosamund

  • Director - Resigned
  • Appointed: 2012-11-29
  • Resigned: 2015-03-13

  • BLOMFIELD-SMITH, Rosamund Evelyn

  • Director - Resigned
  • Appointed: 2008-02-14
  • Resigned: 2011-11-02

  • BOESENBERG, Kieren George

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-11-21

  • BRADBURY, Kenton Edward

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2019-07-01

  • BRAITHWAITE, Mark William

  • Director - Resigned
  • Appointed: 2016-08-30
  • Resigned: 2017-05-31

  • BUFFERY, Daniel

  • Director - Resigned
  • Appointed: 2013-12-13
  • Resigned: 2015-01-01

  • CRONE, Peter Edward Dalrymple

  • Director - Resigned
  • Appointed: 2007-06-26
  • Resigned: 2009-03-06

  • DEACON, Christopher Richard

  • Director - Resigned
  • Appointed: 2007-06-21
  • Resigned: 2016-01-22

  • DESOUZA, Paul Francis Cajetan

  • Director - Resigned
  • Appointed: 2007-07-06
  • Resigned: 2008-09-10

  • DYER, Peter, Dr

  • Director - Resigned
  • Appointed: 2007-06-21
  • Resigned: 2015-03-13

  • EAVES, Simon Richard

  • Director - Resigned
  • Appointed: 2012-01-20
  • Resigned: 2014-10-15

  • EVENDEN, Rhys David

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2013-08-16

  • GADSBY, Roderick John

  • Director - Resigned
  • Appointed: 2010-06-10
  • Resigned: 2011-07-08

  • GOMEZ, Pilar

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2009-01-01

  • GREENLEAF, Richard

  • Director - Resigned
  • Appointed: 2013-07-31
  • Resigned: 2017-05-31

  • GREGOR, Robert John

  • Director - Resigned
  • Appointed: 2007-06-21
  • Resigned: 2007-10-15

  • GUERREIRO, Manuel Cavaco

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2011-08-04

  • HEATHCOTE, Christopher John

  • Director - Resigned
  • Appointed: 2013-06-21
  • Resigned: 2015-03-13

  • HEIJNINGEN, Cornelia Bernadette Maria Van

  • Director - Resigned
  • Appointed: 2009-02-09
  • Resigned: 2010-01-01

  • HILL, Marcus Christopher

  • Director - Resigned
  • Appointed: 2012-01-20
  • Resigned: 2015-03-13

  • HOFBAUER, Peter Francis

  • Director - Resigned
  • Appointed: 2015-03-13
  • Resigned: 2016-10-12

  • HORLER, Nicholas Wenham

  • Director - Resigned
  • Appointed: 2014-04-14
  • Resigned: 2015-03-13

  • ISRAEL, Ross Daniel

  • Director - Resigned
  • Appointed: 2008-09-10
  • Resigned: 2011-12-12

  • KOLENC, Stan

  • Director - Resigned
  • Appointed: 2009-02-09
  • Resigned: 2013-01-02

  • KOLENC, Stanislav Michael

  • Director - Resigned
  • Appointed: 2008-02-26
  • Resigned: 2009-02-09

  • LEONG, Sara Mei Lee

  • Director - Resigned
  • Appointed: 2010-07-22
  • Resigned: 2011-02-11

  • LYNAM, Charles

  • Director - Resigned
  • Appointed: 2007-06-21
  • Resigned: 2010-06-10

  • MASON, Peter James, Sir

  • Director - Resigned
  • Appointed: 2007-06-21
  • Resigned: 2018-01-25

  • MATTHEWS, Graham John

  • Director - Resigned
  • Appointed: 2007-06-21
  • Resigned: 2008-02-14

  • MCKENZIE, William Rodgers

  • Director - Resigned
  • Appointed: 2008-02-26
  • Resigned: 2009-02-09

  • MORA, David

  • Director - Resigned
  • Appointed: 2010-03-31
  • Resigned: 2011-01-01

  • MULHOLLAND, Patrick Thomas

  • Director - Resigned
  • Appointed: 2016-01-22
  • Resigned: 2019-05-20

  • OSORIO, Alina Mihaela

  • Director - Resigned
  • Appointed: 2015-11-26
  • Resigned: 2017-12-19

  • PARSONS, Gordon Ian Winston

  • Director - Resigned
  • Appointed: 2008-02-14
  • Resigned: 2009-01-19

  • PHAM, Nghi Do Truong

  • Director - Resigned
  • Appointed: 2011-11-21
  • Resigned: 2015-10-02

  • REES, David Rocyn

  • Director - Resigned
  • Appointed: 2012-10-29
  • Resigned: 2013-05-24

  • RICHON, Thibault Francois Paul

  • Director - Resigned
  • Appointed: 2015-07-07
  • Resigned: 2016-01-18

  • ROSEKE, Kevin Benjamin

  • Director - Resigned
  • Appointed: 2012-01-31
  • Resigned: 2013-05-24

  • TUCKER, Giles John Julian

  • Director - Resigned
  • Appointed: 2020-05-21
  • Resigned: 2019-05-20

  • DE RUN, Hamish Nihal Malcom

  • Director - Resigned
  • Appointed: 2020-04-08
  • Resigned: 2021-09-01

  • OBOZIAN, Sarah Vartanouche Juliette

  • Director - Resigned
  • Appointed: 2020-11-16
  • Resigned: 2022-04-29

  • DENG, Ying

  • Director - Resigned
  • Appointed: 2020-05-21
  • Resigned: 2020-11-30

  • KIM, Jae Hun

  • Director - Active
  • Appointed: 2022-12-01

  • LOWNDES, Susannah

  • Director - Active
  • Appointed: 2022-04-29

  • MERCHANT, Gavin Bruce

  • Director - Active
  • Appointed: 2022-11-04

  • MI, Tao

  • Director - Resigned
  • Appointed: 2022-09-30
  • Resigned: 2024-01-15

  • MONTAGUE, Adrian Alastair, Sir

  • Director - Active
  • Appointed: 2023-07-10

  • ONARHEIM, Henrik

  • Director - Active
  • Appointed: 2022-12-01

  • QURESHI, Abdul Moiz

  • Director - Active
  • Appointed: 2023-09-27

  • NOBLE, Richard Grant

  • Director - Resigned
  • Appointed: 2022-09-30
  • Resigned: 2023-03-23

  • WANG, Chenye

  • Director - Active
  • Appointed: 2024-01-15

  • XIE, David Jinlin

  • Director - Active
  • Appointed: 2024-01-15

  • BOLTON, Thomas

  • Director - Active
  • Appointed: 2024-01-31

  • BILLETT, Sonia

  • Secretary - Resigned
  • Appointed: 2018-11-28
  • Resigned: 2021-12-23

  • HUGHES, David Jonathan

  • Secretary - Resigned
  • Appointed: 2013-11-29
  • Resigned: 2022-05-27

  • BYRNE, Simon Harvey

  • Secretary - Resigned
  • Appointed: 2007-06-21
  • Resigned: 2007-08-23

  • CAMPBELL-WALES, Carolyn

  • Secretary - Resigned
  • Appointed: 2014-11-27
  • Resigned: 2016-07-08

  • HAMILTON, Iain Alexander

  • Secretary - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2009-10-07

  • HANSON, Joel Edmund

  • Secretary - Resigned
  • Appointed: 2007-08-23
  • Resigned: 2014-11-27

  • SARSON, Gillian

  • Secretary - Resigned
  • Appointed: 2009-11-27
  • Resigned: 2013-11-29

  • SARSTED, Wendy Helena

  • Secretary - Resigned
  • Appointed: 2007-06-21
  • Resigned: 2007-08-23

  • SLOAN, Emma Victoria

  • Secretary - Resigned
  • Appointed: 2016-09-01
  • Resigned: 2018-04-20

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-03-30
  • Resigned: 2007-06-21

  • SWIERGON, Benjamin Michal

  • Secretary - Resigned
  • Appointed: 2022-05-27
  • Resigned: 2024-02-16

  • LEWIS, Sally

  • Secretary - Active
  • Appointed: 2024-02-16
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