Affinity Water Finance PLC (19LP) Board of Directors | Ticker

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Affinity Water Finance PLC Directors

/Equities/XLON/19LP/Directors

Affinity Water Finance PLC Directors

Board of Directors (8)

Abbie Quinn

Head of Contact Centre & Affinity Water's women's network co-chair

–

Adam Peter Stephens

Executive Director

1 yrs 7 mosAge: 43British

Craig Barrie

Performance Transformation Lead

–

Roxana Tataru

Director

5 yrs 1 mosAge: 37British

Michael Peter Francis Osborne

Director

4 yrs 4 mosAge: 45British

Adam George Waddington

Director

3 yrs 3 mosAge: 51British

Simon Anthony Follett Pugsley

Secretary

1 yrs 4 mos

Mark William Garth

Director

2 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
AQ Abbie Quinn	Head of Contact Centre & Affinity Water's women's network co-chair	–	–	–
AP Adam Peter Stephens	Executive Director	1 Jan 2025	1 yrs 7 mos	British
CB Craig Barrie	Performance Transformation Lead	–	–	–
RT Roxana Tataru	Director	1 Jul 2021	5 yrs 1 mos	British
MP Michael Peter Francis Osborne	Director	1 Apr 2022	4 yrs 4 mos	British
AG Adam George Waddington	Director	12 May 2023	3 yrs 3 mos	British
SA Simon Anthony Follett Pugsley	Secretary	1 Apr 2025	1 yrs 4 mos	–
MW Mark William Garth	Director	15 Jun 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Keith Haslett	Executive Director	£1,553,000	£16,000	£449,000	£307,000	£70,000	£620,000	£1,211,000
Adam Stephens	Executive Director	£298,000	–	–	–	–	–	£298,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Justin Read	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Shelley Malton	Non-Executive Director	£54,000	–	–	–	–	–	£54,000
Mike Brown	Non-Executive Director	£45,000	–	–	–	–	–	£45,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Keith Haslett	Executive Director	£995,000	£28,000	£395,000	–	£72,000	£40,000	£1,095,000
Martin Roughead	Executive Director	£422,000	–	–	–	–	–	£422,000
Ian Tyler	Non-Executive Director	£171,000	–	–	–	–	–	£171,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Justin Read	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Shelley Malton	Non-Executive Director	£17,000	–	–	–	–	–	£17,000

Former Directors (14)

James Keith Haslett

Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2026

Patrick Makoni

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Mar 2025

Martin Roughead

Executive Director

Tenure: 1 yrs 6 mosResigned: 4 Oct 2024

Andrew Cox

Director

Tenure: 7 mosResigned: 10 Jun 2024

Marissa Ann Dardi

Director

Tenure: 3 mosResigned: 12 May 2023

Sunita Kaushal

Secretary

Tenure: 3 yrsResigned: 3 Apr 2023

Angela Louise Roshier

Director

Tenure: 4 yrs 3 mosResigned: 15 Feb 2023

Stuart Neil Ledger

Executive Director

Tenure: 4 yrs 1 mosResigned: 16 Dec 2022

Jaroslava Korpanec

Director

Tenure: 7 mosResigned: 1 Aug 2022

Anthony Charles Roper

Chair

Tenure: 3 yrs 4 mosResigned: 31 Mar 2022

Pauline Mary Walsh

Executive Director

Tenure: 2 yrs 10 mosResigned: 17 Sept 2021

Jaroslava Korpancova

Director

Tenure: 2 yrs 8 mosResigned: 1 Jul 2021

Colin Caldwell

Secretary

Tenure: 5 mosResigned: 8 Apr 2020

Tim John William Monod

Secretary

Tenure: 1 yrsResigned: 6 Nov 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
James Keith Haslett	Executive Director	3 Jan 2023	31 Mar 2026	3 yrs 2 mos	British
Patrick Makoni	Secretary	3 Apr 2023	31 Mar 2025	1 yrs 11 mos	–
Martin Roughead	Executive Director	17 Apr 2023	4 Oct 2024	1 yrs 6 mos	British
Andrew Cox	Director	15 Nov 2023	10 Jun 2024	7 mos	British
Marissa Ann Dardi	Director	15 Feb 2023	12 May 2023	3 mos	British
Sunita Kaushal	Secretary	9 Apr 2020	3 Apr 2023	3 yrs	–
Angela Louise Roshier	Director	13 Nov 2018	15 Feb 2023	4 yrs 3 mos	British
Stuart Neil Ledger	Executive Director	13 Nov 2018	16 Dec 2022	4 yrs 1 mos	British
Jaroslava Korpanec	Director	4 Jan 2022	1 Aug 2022	7 mos	Czech
Anthony Charles Roper	Chair	13 Nov 2018	31 Mar 2022	3 yrs 4 mos	British
Pauline Mary Walsh	Executive Director	13 Nov 2018	17 Sept 2021	2 yrs 10 mos	Irish
Jaroslava Korpancova	Director	13 Nov 2018	1 Jul 2021	2 yrs 8 mos	Czech
Colin Caldwell	Secretary	7 Nov 2019	8 Apr 2020	5 mos	–
Tim John William Monod	Secretary	13 Nov 2018	6 Nov 2019	1 yrs	–

Board of Directors (8)

Abbie Quinn

Head of Contact Centre & Affinity Water's women's network co-chair

–

Adam Peter Stephens

Executive Director

1 yrs 7 mosAge: 43British

Craig Barrie

Performance Transformation Lead

–

Roxana Tataru

Director

5 yrs 1 mosAge: 37British

Michael Peter Francis Osborne

Director

4 yrs 4 mosAge: 45British

Adam George Waddington

Director

3 yrs 3 mosAge: 51British

Simon Anthony Follett Pugsley

Secretary

1 yrs 4 mos

Mark William Garth

Director

2 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
AQ Abbie Quinn	Head of Contact Centre & Affinity Water's women's network co-chair	–	–	–
AP Adam Peter Stephens	Executive Director	1 Jan 2025	1 yrs 7 mos	British
CB Craig Barrie	Performance Transformation Lead	–	–	–
RT Roxana Tataru	Director	1 Jul 2021	5 yrs 1 mos	British
MP Michael Peter Francis Osborne	Director	1 Apr 2022	4 yrs 4 mos	British
AG Adam George Waddington	Director	12 May 2023	3 yrs 3 mos	British
SA Simon Anthony Follett Pugsley	Secretary	1 Apr 2025	1 yrs 4 mos	–
MW Mark William Garth	Director	15 Jun 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Keith Haslett	Executive Director	£1,553,000	£16,000	£449,000	£307,000	£70,000	£620,000	£1,211,000
Adam Stephens	Executive Director	£298,000	–	–	–	–	–	£298,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Justin Read	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Shelley Malton	Non-Executive Director	£54,000	–	–	–	–	–	£54,000
Mike Brown	Non-Executive Director	£45,000	–	–	–	–	–	£45,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Keith Haslett	Executive Director	£995,000	£28,000	£395,000	–	£72,000	£40,000	£1,095,000
Martin Roughead	Executive Director	£422,000	–	–	–	–	–	£422,000
Ian Tyler	Non-Executive Director	£171,000	–	–	–	–	–	£171,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Justin Read	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Shelley Malton	Non-Executive Director	£17,000	–	–	–	–	–	£17,000

Former Directors (14)

James Keith Haslett

Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2026

Patrick Makoni

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Mar 2025

Martin Roughead

Executive Director

Tenure: 1 yrs 6 mosResigned: 4 Oct 2024

Andrew Cox

Director

Tenure: 7 mosResigned: 10 Jun 2024

Marissa Ann Dardi

Director

Tenure: 3 mosResigned: 12 May 2023

Sunita Kaushal

Secretary

Tenure: 3 yrsResigned: 3 Apr 2023

Angela Louise Roshier

Director

Tenure: 4 yrs 3 mosResigned: 15 Feb 2023

Stuart Neil Ledger

Executive Director

Tenure: 4 yrs 1 mosResigned: 16 Dec 2022

Jaroslava Korpanec

Director

Tenure: 7 mosResigned: 1 Aug 2022

Anthony Charles Roper

Chair

Tenure: 3 yrs 4 mosResigned: 31 Mar 2022

Pauline Mary Walsh

Executive Director

Tenure: 2 yrs 10 mosResigned: 17 Sept 2021

Jaroslava Korpancova

Director

Tenure: 2 yrs 8 mosResigned: 1 Jul 2021

Colin Caldwell

Secretary

Tenure: 5 mosResigned: 8 Apr 2020

Tim John William Monod

Secretary

Tenure: 1 yrsResigned: 6 Nov 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
James Keith Haslett	Executive Director	3 Jan 2023	31 Mar 2026	3 yrs 2 mos	British
Patrick Makoni	Secretary	3 Apr 2023	31 Mar 2025	1 yrs 11 mos	–
Martin Roughead	Executive Director	17 Apr 2023	4 Oct 2024	1 yrs 6 mos	British
Andrew Cox	Director	15 Nov 2023	10 Jun 2024	7 mos	British
Marissa Ann Dardi	Director	15 Feb 2023	12 May 2023	3 mos	British
Sunita Kaushal	Secretary	9 Apr 2020	3 Apr 2023	3 yrs	–
Angela Louise Roshier	Director	13 Nov 2018	15 Feb 2023	4 yrs 3 mos	British
Stuart Neil Ledger	Executive Director	13 Nov 2018	16 Dec 2022	4 yrs 1 mos	British
Jaroslava Korpanec	Director	4 Jan 2022	1 Aug 2022	7 mos	Czech
Anthony Charles Roper	Chair	13 Nov 2018	31 Mar 2022	3 yrs 4 mos	British
Pauline Mary Walsh	Executive Director	13 Nov 2018	17 Sept 2021	2 yrs 10 mos	Irish
Jaroslava Korpancova	Director	13 Nov 2018	1 Jul 2021	2 yrs 8 mos	Czech
Colin Caldwell	Secretary	7 Nov 2019	8 Apr 2020	5 mos	–
Tim John William Monod	Secretary	13 Nov 2018	6 Nov 2019	1 yrs	–

Board of Directors (8)

Abbie Quinn

Head of Contact Centre & Affinity Water's women's network co-chair

–

Adam Peter Stephens

Executive Director

1 yrs 7 mosAge: 43British

Craig Barrie

Performance Transformation Lead

–

Roxana Tataru

Director

5 yrs 1 mosAge: 37British

Michael Peter Francis Osborne

Director

4 yrs 4 mosAge: 45British

Adam George Waddington

Director

3 yrs 3 mosAge: 51British

Simon Anthony Follett Pugsley

Secretary

1 yrs 4 mos

Mark William Garth

Director

2 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
AQ Abbie Quinn	Head of Contact Centre & Affinity Water's women's network co-chair	–	–	–
AP Adam Peter Stephens	Executive Director	1 Jan 2025	1 yrs 7 mos	British
CB Craig Barrie	Performance Transformation Lead	–	–	–
RT Roxana Tataru	Director	1 Jul 2021	5 yrs 1 mos	British
MP Michael Peter Francis Osborne	Director	1 Apr 2022	4 yrs 4 mos	British
AG Adam George Waddington	Director	12 May 2023	3 yrs 3 mos	British
SA Simon Anthony Follett Pugsley	Secretary	1 Apr 2025	1 yrs 4 mos	–
MW Mark William Garth	Director	15 Jun 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Keith Haslett	Executive Director	£1,553,000	£16,000	£449,000	£307,000	£70,000	£620,000	£1,211,000
Adam Stephens	Executive Director	£298,000	–	–	–	–	–	£298,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Justin Read	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Shelley Malton	Non-Executive Director	£54,000	–	–	–	–	–	£54,000
Mike Brown	Non-Executive Director	£45,000	–	–	–	–	–	£45,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Keith Haslett	Executive Director	£995,000	£28,000	£395,000	–	£72,000	£40,000	£1,095,000
Martin Roughead	Executive Director	£422,000	–	–	–	–	–	£422,000
Ian Tyler	Non-Executive Director	£171,000	–	–	–	–	–	£171,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Justin Read	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Shelley Malton	Non-Executive Director	£17,000	–	–	–	–	–	£17,000

Former Directors (14)

James Keith Haslett

Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2026

Patrick Makoni

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Mar 2025

Martin Roughead

Executive Director

Tenure: 1 yrs 6 mosResigned: 4 Oct 2024

Andrew Cox

Director

Tenure: 7 mosResigned: 10 Jun 2024

Marissa Ann Dardi

Director

Tenure: 3 mosResigned: 12 May 2023

Sunita Kaushal

Secretary

Tenure: 3 yrsResigned: 3 Apr 2023

Angela Louise Roshier

Director

Tenure: 4 yrs 3 mosResigned: 15 Feb 2023

Stuart Neil Ledger

Executive Director

Tenure: 4 yrs 1 mosResigned: 16 Dec 2022

Jaroslava Korpanec

Director

Tenure: 7 mosResigned: 1 Aug 2022

Anthony Charles Roper

Chair

Tenure: 3 yrs 4 mosResigned: 31 Mar 2022

Pauline Mary Walsh

Executive Director

Tenure: 2 yrs 10 mosResigned: 17 Sept 2021

Jaroslava Korpancova

Director

Tenure: 2 yrs 8 mosResigned: 1 Jul 2021

Colin Caldwell

Secretary

Tenure: 5 mosResigned: 8 Apr 2020

Tim John William Monod

Secretary

Tenure: 1 yrsResigned: 6 Nov 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
James Keith Haslett	Executive Director	3 Jan 2023	31 Mar 2026	3 yrs 2 mos	British
Patrick Makoni	Secretary	3 Apr 2023	31 Mar 2025	1 yrs 11 mos	–
Martin Roughead	Executive Director	17 Apr 2023	4 Oct 2024	1 yrs 6 mos	British
Andrew Cox	Director	15 Nov 2023	10 Jun 2024	7 mos	British
Marissa Ann Dardi	Director	15 Feb 2023	12 May 2023	3 mos	British
Sunita Kaushal	Secretary	9 Apr 2020	3 Apr 2023	3 yrs	–
Angela Louise Roshier	Director	13 Nov 2018	15 Feb 2023	4 yrs 3 mos	British
Stuart Neil Ledger	Executive Director	13 Nov 2018	16 Dec 2022	4 yrs 1 mos	British
Jaroslava Korpanec	Director	4 Jan 2022	1 Aug 2022	7 mos	Czech
Anthony Charles Roper	Chair	13 Nov 2018	31 Mar 2022	3 yrs 4 mos	British
Pauline Mary Walsh	Executive Director	13 Nov 2018	17 Sept 2021	2 yrs 10 mos	Irish
Jaroslava Korpancova	Director	13 Nov 2018	1 Jul 2021	2 yrs 8 mos	Czech
Colin Caldwell	Secretary	7 Nov 2019	8 Apr 2020	5 mos	–
Tim John William Monod	Secretary	13 Nov 2018	6 Nov 2019	1 yrs	–

Board of Directors (8)

Abbie Quinn

Head of Contact Centre & Affinity Water's women's network co-chair

–

Adam Peter Stephens

Executive Director

1 yrs 7 mosAge: 43British

Craig Barrie

Performance Transformation Lead

–

Roxana Tataru

Director

5 yrs 1 mosAge: 37British

Michael Peter Francis Osborne

Director

4 yrs 4 mosAge: 45British

Adam George Waddington

Director

3 yrs 3 mosAge: 51British

Simon Anthony Follett Pugsley

Secretary

1 yrs 4 mos

Mark William Garth

Director

2 mosAge: 47British

Name	Role	Appointed	Tenure	Nationality
AQ Abbie Quinn	Head of Contact Centre & Affinity Water's women's network co-chair	–	–	–
AP Adam Peter Stephens	Executive Director	1 Jan 2025	1 yrs 7 mos	British
CB Craig Barrie	Performance Transformation Lead	–	–	–
RT Roxana Tataru	Director	1 Jul 2021	5 yrs 1 mos	British
MP Michael Peter Francis Osborne	Director	1 Apr 2022	4 yrs 4 mos	British
AG Adam George Waddington	Director	12 May 2023	3 yrs 3 mos	British
SA Simon Anthony Follett Pugsley	Secretary	1 Apr 2025	1 yrs 4 mos	–
MW Mark William Garth	Director	15 Jun 2026	2 mos	British

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Keith Haslett	Executive Director	£1,553,000	£16,000	£449,000	£307,000	£70,000	£620,000	£1,211,000
Adam Stephens	Executive Director	£298,000	–	–	–	–	–	£298,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Justin Read	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Shelley Malton	Non-Executive Director	£54,000	–	–	–	–	–	£54,000
Mike Brown	Non-Executive Director	£45,000	–	–	–	–	–	£45,000

Prior year comparison (6 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Keith Haslett	Executive Director	£995,000	£28,000	£395,000	–	£72,000	£40,000	£1,095,000
Martin Roughead	Executive Director	£422,000	–	–	–	–	–	£422,000
Ian Tyler	Non-Executive Director	£171,000	–	–	–	–	–	£171,000
Chris Newsome	Non-Executive Director	£63,000	–	–	–	–	–	£63,000
Justin Read	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Shelley Malton	Non-Executive Director	£17,000	–	–	–	–	–	£17,000

Former Directors (14)

James Keith Haslett

Executive Director

Tenure: 3 yrs 2 mosResigned: 31 Mar 2026

Patrick Makoni

Secretary

Tenure: 1 yrs 11 mosResigned: 31 Mar 2025

Martin Roughead

Executive Director

Tenure: 1 yrs 6 mosResigned: 4 Oct 2024

Andrew Cox

Director

Tenure: 7 mosResigned: 10 Jun 2024

Marissa Ann Dardi

Director

Tenure: 3 mosResigned: 12 May 2023

Sunita Kaushal

Secretary

Tenure: 3 yrsResigned: 3 Apr 2023

Angela Louise Roshier

Director

Tenure: 4 yrs 3 mosResigned: 15 Feb 2023

Stuart Neil Ledger

Executive Director

Tenure: 4 yrs 1 mosResigned: 16 Dec 2022

Jaroslava Korpanec

Director

Tenure: 7 mosResigned: 1 Aug 2022

Anthony Charles Roper

Chair

Tenure: 3 yrs 4 mosResigned: 31 Mar 2022

Pauline Mary Walsh

Executive Director

Tenure: 2 yrs 10 mosResigned: 17 Sept 2021

Jaroslava Korpancova

Director

Tenure: 2 yrs 8 mosResigned: 1 Jul 2021

Colin Caldwell

Secretary

Tenure: 5 mosResigned: 8 Apr 2020

Tim John William Monod

Secretary

Tenure: 1 yrsResigned: 6 Nov 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
James Keith Haslett	Executive Director	3 Jan 2023	31 Mar 2026	3 yrs 2 mos	British
Patrick Makoni	Secretary	3 Apr 2023	31 Mar 2025	1 yrs 11 mos	–
Martin Roughead	Executive Director	17 Apr 2023	4 Oct 2024	1 yrs 6 mos	British
Andrew Cox	Director	15 Nov 2023	10 Jun 2024	7 mos	British
Marissa Ann Dardi	Director	15 Feb 2023	12 May 2023	3 mos	British
Sunita Kaushal	Secretary	9 Apr 2020	3 Apr 2023	3 yrs	–
Angela Louise Roshier	Director	13 Nov 2018	15 Feb 2023	4 yrs 3 mos	British
Stuart Neil Ledger	Executive Director	13 Nov 2018	16 Dec 2022	4 yrs 1 mos	British
Jaroslava Korpanec	Director	4 Jan 2022	1 Aug 2022	7 mos	Czech
Anthony Charles Roper	Chair	13 Nov 2018	31 Mar 2022	3 yrs 4 mos	British
Pauline Mary Walsh	Executive Director	13 Nov 2018	17 Sept 2021	2 yrs 10 mos	Irish
Jaroslava Korpancova	Director	13 Nov 2018	1 Jul 2021	2 yrs 8 mos	Czech
Colin Caldwell	Secretary	7 Nov 2019	8 Apr 2020	5 mos	–
Tim John William Monod	Secretary	13 Nov 2018	6 Nov 2019	1 yrs	–