South East Water Limited (53HO) Board of Directors

Lisa Jane Clement

Interim Independent Non-Executive Chair

3 yrs 6 mosAge: 58British

Andrew Robert Farmer

Chief Financial Officer

10 yrs 11 mosAge: 56British

David Hinton

Executive Director

–

Célia Pronto

Independent Non-Executive Director

–

Mark Gerard Denis McArdle

Non-Executive Director – Shareholder Nominated

4 yrs 5 mosAge: 39British

William Francis Michael McKinstry

Non-Executive Director – Shareholder Nominated

1 yrs 11 mosAge: 60British

Caroline Jane Sheridan

Independent Non-Executive Director

1 yrs 5 mosAge: 51British

Nicolas Alexandre Desire Truillet

Secretary

17 yrs 9 mosFrench

Celia Pronto Hussey

Director

8 yrs 1 mosAge: 53British

John Halsall

Director

0 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
LJ Lisa Jane Clement	Interim Independent Non-Executive Chair	11 Jan 2023	3 yrs 6 mos	British
Andrew Robert Farmer	Chief Financial Officer	1 Aug 2015	10 yrs 11 mos	British
DH David Hinton	Executive Director	–	–	–
CP Célia Pronto	Independent Non-Executive Director	–	–	–
MG Mark Gerard Denis McArdle	Non-Executive Director – Shareholder Nominated	9 Feb 2022	4 yrs 5 mos	British
WF William Francis Michael McKinstry	Non-Executive Director – Shareholder Nominated	15 Aug 2024	1 yrs 11 mos	British
CJ Caroline Jane Sheridan	Independent Non-Executive Director	12 Feb 2025	1 yrs 5 mos	British
NA Nicolas Alexandre Desire Truillet	Secretary	1 Oct 2008	17 yrs 9 mos	French
CP Celia Pronto Hussey	Director	1 Jun 2018	8 yrs 1 mos	British
JH John Halsall	Director	23 Jul 2026	0 mos	British

David Edwin Hinton

Director

Tenure: 13 yrs 1 mosResigned: 22 Jul 2026

Christopher Train

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 2026

Georgina Mary-Rose Haire

Director

Tenure: 3 mosResigned: 3 Apr 2026

John Anthony Barnes

Director

Tenure: 9 yrs 1 mosResigned: 12 Feb 2025

Oliver Jan Schubert

Director

Tenure: 9 mosResigned: 18 Dec 2023

Anne Noelle Le Gal

Director

Tenure: 1 yrs 9 mosResigned: 9 Mar 2023

Christopher Francis Girling

Director

Tenure: 8 yrs 3 mosResigned: 10 Jan 2023

Nicholas Robin Salmon

Director

Tenure: 6 yrs 11 mosResigned: 31 Mar 2022

Rachel Amelia Drew

Director

Tenure: 2 yrs 2 mosResigned: 9 Feb 2022

Paul Butler

Director

Tenure: 13 yrs 9 mosResigned: 31 Jul 2020

Stephen Francis Jordan

Director

Tenure: 1 yrs 4 mosResigned: 6 Dec 2019

Oliver Jan Schubert

Director

Tenure: 1 yrs 8 mosResigned: 30 Jan 2019

Charlotte Emma Gilthorpe

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2018

Marissa Ann Szczepaniak

Director

Tenure: 1 yrs 8 mosResigned: 17 Aug 2018

Paul Andrew Rich

Director

Tenure: 4 yrs 3 mosResigned: 3 Jul 2017

Olivier Georges Xavier Fortin

Director

Tenure: 2 yrs 4 mosResigned: 8 Feb 2017

Jean Pierre Ouellet

Director

Tenure: 3 yrs 7 mosResigned: 8 Feb 2017

Ms Valeria Rosati

Director

Tenure: 9 yrsResigned: 7 Dec 2016

Graham Hillier Setterfield

Director

Tenure: 8 yrs 1 mosResigned: 28 Jan 2016

Joanne Elizabeth Stimpson

Director

Tenure: 8 yrs 9 mosResigned: 31 Jul 2015

Steve George

Director

Tenure: 6 yrs 4 mosResigned: 31 Mar 2015

Paul Seeley

Director

Tenure: 7 yrs 3 mosResigned: 31 Mar 2015

Gordon Walker Maxwell

Director

Tenure: 8 yrs 5 mosResigned: 31 Mar 2015

Patrick Cote

Director

Tenure: 8 mosResigned: 30 Oct 2014

Jean-Etienne Leroux

Director

Tenure: 3 yrs 1 mosResigned: 26 Feb 2014

Kanishk Bhatia

Director

Tenure: 2 yrs 1 mosResigned: 19 Nov 2013

David Gordon Shore

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2013

Robert Weeden

Director

Tenure: 5 yrs 4 mosResigned: 25 Apr 2013

Charles David Harries

Director

Tenure: 4 yrs 10 mosResigned: 18 Oct 2012

Steven John Rankine

Director

Tenure: 2 yrs 10 mosResigned: 12 Sept 2011

Damian Howard Green

Director

Tenure: 2 yrs 5 mosResigned: 26 May 2010

Thomas Meinert

Director

Tenure: 5 mosResigned: 27 Nov 2008

Richard John Hoskins

Director

Tenure: 5 mosResigned: 27 Nov 2008

Noel James Burns

Secretary

Tenure: 6 yrs 4 mosResigned: 30 Sept 2008

David Andrew Ridley

Director

Tenure: 5 mosResigned: 7 May 2008

Baroness Julia Frances Cumberlege Cbe Dl

Director

Tenure: 1 yrsResigned: 18 Dec 2007

Peter Nolan Taylor

Director

Tenure: 1 yrs 2 mosResigned: 18 Dec 2007

Keith Nicholas Henry

Director

Tenure: 2 yrs 9 mosResigned: 18 Dec 2007

Baroness Detta O'cathain

Director

Tenure: 8 yrs 11 mosResigned: 18 Dec 2007

Stephen John Box

Director

Tenure: 3 yrsResigned: 17 Nov 2006

Martin Wayne Baggs

Director

Tenure: 4 mosResigned: 2 Oct 2006

Howard Charles Higgins

Director

Tenure: 1 yrsResigned: 2 Oct 2006

Peter Szymon Antolik

Director

Tenure: 2 yrs 6 mosResigned: 2 Oct 2006

Dr Peter Dyer

Director

Tenure: 2 yrs 8 mosResigned: 2 Oct 2006

Margaret Patricia Devlin

Director

Tenure: 7 yrs 2 mosResigned: 26 May 2006

John Julian Stent

Director

Tenure: 2 yrsResigned: 3 Oct 2005

James Stuart Craig

Director

Tenure: 2 yrsResigned: 3 Oct 2005

Martin Stephen William Stanley

Director

Tenure: 11 mosResigned: 1 Jul 2005

Angela Ann Knight

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2004

Andrew Hunter

Director

Tenure: 10 mosResigned: 12 Aug 2004

Sondra Jo Baron

Director

Tenure: 6 mosResigned: 1 Apr 2004

Patrick Renshaw Goulder

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2003

Herve Le Bouc

Director

Tenure: 1 yrs 3 mosResigned: 17 Dec 2003

Paul Richard Malan

Director

Tenure: 2 mosResigned: 12 Dec 2003

Jean-Francois Talbot

Director

Tenure: –Resigned: 1 Oct 2003

Pascal Agostini

Director

Tenure: 2 yrs 1 mosResigned: 1 Oct 2003

Elisabeth Anne Snaith

Director

Tenure: 2 yrs 3 mosResigned: 1 Oct 2003

Denis Francois Andre Scherrer

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2003

Geoffrey Mark Hoskins

Director

Tenure: 11 yrs 1 mosResigned: 1 Oct 2003

Philippe Marien

Director

Tenure: 7 mosResigned: 30 Sept 2003

Pascal Grange

Director

Tenure: 1 yrs 5 mosResigned: 27 Feb 2003

Yves Gabriel

Director

Tenure: 3 yrs 6 mosResigned: 26 Sept 2002

Steven John Buck

Secretary

Tenure: 1 yrsResigned: 27 May 2002

Philippe Gilbert Denery

Director

Tenure: 1 yrs 3 mosResigned: 27 Sept 2001

Louis Peterschmitt

Director

Tenure: 2 yrs 8 mosResigned: 27 Sept 2001

Jane Melanie Miller

Director

Tenure: 5 mosResigned: 28 Jun 2001

William James Robertson

Secretary

Tenure: 3 yrs 4 mosResigned: 25 May 2001

Francis Leborgne

Director

Tenure: 8 mosResigned: 8 Dec 2000

Patrice Christian Rancon

Director

Tenure: –Resigned: 28 Jun 2000

Hendrikus Theodorus Johannes Barnhoorn

Director

Tenure: 6 yrs 7 mosResigned: 29 Mar 2000

Jacques Pierre Sennepin

Director

Tenure: –Resigned: 24 Mar 1999

Raymond John Tennant

Director

Tenure: 7 yrsResigned: 24 Mar 1999

Claude Jean Gaboreau

Director

Tenure: 3 yrs 9 mosResigned: 31 Oct 1998

Christopher Sandford Hall

Director

Tenure: –Resigned: 31 Jul 1997

John David Jennings

Director

Tenure: –Resigned: 31 Jul 1997

John George Hayton

Director

Tenure: –Resigned: 31 Jul 1997

John Christopher Gregory

Director

Tenure: –Resigned: 31 Jul 1997

Patrick Oliver Packham

Director

Tenure: 4 yrs 10 mosResigned: 31 Jul 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
David Edwin Hinton	Director	1 Jun 2013	22 Jul 2026	13 yrs 1 mos	British
Christopher Train	Non-Executive Director	24 Feb 2022	30 Apr 2026	4 yrs 2 mos	British
Georgina Mary-Rose Haire	Director	16 Jan 2026	3 Apr 2026	3 mos	Australian
John Anthony Barnes	Director	28 Jan 2016	12 Feb 2025	9 yrs 1 mos	British
Oliver Jan Schubert	Director	9 Mar 2023	18 Dec 2023	9 mos	British
Anne Noelle Le Gal	Director	18 Jun 2021	9 Mar 2023	1 yrs 9 mos	French
Christopher Francis Girling	Director	30 Oct 2014	10 Jan 2023	8 yrs 3 mos	British
Nicholas Robin Salmon	Director	1 Apr 2015	31 Mar 2022	6 yrs 11 mos	British
Rachel Amelia Drew	Director	6 Dec 2019	9 Feb 2022	2 yrs 2 mos	New Zealander
Paul Butler	Director	2 Oct 2006	31 Jul 2020	13 yrs 9 mos	British
Stephen Francis Jordan	Director	17 Aug 2018	6 Dec 2019	1 yrs 4 mos	British
Oliver Jan Schubert	Director	3 May 2017	30 Jan 2019	1 yrs 8 mos	Austrian
Charlotte Emma Gilthorpe	Director	18 Oct 2012	30 Sept 2018	5 yrs 11 mos	British
Marissa Ann Szczepaniak	Director	8 Dec 2016	17 Aug 2018	1 yrs 8 mos	British
Paul Andrew Rich	Director	25 Apr 2013	3 Jul 2017	4 yrs 3 mos	British
Olivier Georges Xavier Fortin	Director	30 Oct 2014	8 Feb 2017	2 yrs 4 mos	French
Jean Pierre Ouellet	Director	25 Jul 2013	8 Feb 2017	3 yrs 7 mos	Canadian
Ms Valeria Rosati	Director	18 Dec 2007	7 Dec 2016	9 yrs	Italian
Graham Hillier Setterfield	Director	18 Dec 2007	28 Jan 2016	8 yrs 1 mos	British
Joanne Elizabeth Stimpson	Director	2 Oct 2006	31 Jul 2015	8 yrs 9 mos	British
Steve George	Director	27 Nov 2008	31 Mar 2015	6 yrs 4 mos	British
Paul Seeley	Director	18 Dec 2007	31 Mar 2015	7 yrs 3 mos	British
Gordon Walker Maxwell	Director	2 Oct 2006	31 Mar 2015	8 yrs 5 mos	British
Patrick Cote	Director	27 Feb 2014	30 Oct 2014	8 mos	Canadian
Jean-Etienne Leroux	Director	10 Jan 2011	26 Feb 2014	3 yrs 1 mos	Canadian
Kanishk Bhatia	Director	18 Oct 2011	19 Nov 2013	2 yrs 1 mos	Indian
David Gordon Shore	Director	28 Feb 2007	30 Jun 2013	6 yrs 4 mos	British
Robert Weeden	Director	18 Dec 2007	25 Apr 2013	5 yrs 4 mos	British
Charles David Harries	Director	18 Dec 2007	18 Oct 2012	4 yrs 10 mos	British
Steven John Rankine	Director	27 Nov 2008	12 Sept 2011	2 yrs 10 mos	Australian
Damian Howard Green	Director	18 Dec 2007	26 May 2010	2 yrs 5 mos	British
Thomas Meinert	Director	25 Jun 2008	27 Nov 2008	5 mos	Australian
Richard John Hoskins	Director	25 Jun 2008	27 Nov 2008	5 mos	Australian
Noel James Burns	Secretary	27 May 2002	30 Sept 2008	6 yrs 4 mos	British
David Andrew Ridley	Director	18 Dec 2007	7 May 2008	5 mos	Australian
Baroness Julia Frances Cumberlege Cbe Dl	Director	6 Dec 2006	18 Dec 2007	1 yrs	British
Peter Nolan Taylor	Director	2 Oct 2006	18 Dec 2007	1 yrs 2 mos	Australian
Keith Nicholas Henry	Director	1 Mar 2005	18 Dec 2007	2 yrs 9 mos	British
Baroness Detta O'cathain	Director	18 Jan 1999	18 Dec 2007	8 yrs 11 mos	British
Stephen John Box	Director	26 Nov 2003	17 Nov 2006	3 yrs	British
Martin Wayne Baggs	Director	1 Jun 2006	2 Oct 2006	4 mos	British
Howard Charles Higgins	Director	3 Oct 2005	2 Oct 2006	1 yrs	British
Peter Szymon Antolik	Director	1 Apr 2004	2 Oct 2006	2 yrs 6 mos	British
Dr Peter Dyer	Director	5 Feb 2004	2 Oct 2006	2 yrs 8 mos	British
Margaret Patricia Devlin	Director	24 Mar 1999	26 May 2006	7 yrs 2 mos	British
John Julian Stent	Director	30 Oct 2003	3 Oct 2005	2 yrs	British
James Stuart Craig	Director	1 Oct 2003	3 Oct 2005	2 yrs	Australian
Martin Stephen William Stanley	Director	12 Aug 2004	1 Jul 2005	11 mos	British
Angela Ann Knight	Non-Executive Director	18 Jan 1999	31 Dec 2004	5 yrs 11 mos	British
Andrew Hunter	Director	1 Oct 2003	12 Aug 2004	10 mos	Australian
Sondra Jo Baron	Director	1 Oct 2003	1 Apr 2004	6 mos	American
Patrick Renshaw Goulder	Director	18 Jan 1999	31 Dec 2003	4 yrs 11 mos	British
Herve Le Bouc	Director	26 Sept 2002	17 Dec 2003	1 yrs 3 mos	French
Paul Richard Malan	Director	1 Oct 2003	12 Dec 2003	2 mos	Australian
Jean-Francois Talbot	Director	–	1 Oct 2003	–	French
Pascal Agostini	Director	27 Sept 2001	1 Oct 2003	2 yrs 1 mos	French
Elisabeth Anne Snaith	Director	26 Jul 2001	1 Oct 2003	2 yrs 3 mos	British
Denis Francois Andre Scherrer	Director	25 Jan 2001	1 Oct 2003	2 yrs 9 mos	French
Geoffrey Mark Hoskins	Director	25 Sept 1992	1 Oct 2003	11 yrs 1 mos	British
Philippe Marien	Director	27 Feb 2003	30 Sept 2003	7 mos	French
Pascal Grange	Director	27 Sept 2001	27 Feb 2003	1 yrs 5 mos	French
Yves Gabriel	Director	1 Mar 1999	26 Sept 2002	3 yrs 6 mos	French
Steven John Buck	Secretary	25 May 2001	27 May 2002	1 yrs	British
Philippe Gilbert Denery	Director	28 Jun 2000	27 Sept 2001	1 yrs 3 mos	French
Louis Peterschmitt	Director	18 Jan 1999	27 Sept 2001	2 yrs 8 mos	French
Jane Melanie Miller	Director	25 Jan 2001	28 Jun 2001	5 mos	British
William James Robertson	Secretary	1 Jan 1998	25 May 2001	3 yrs 4 mos	British
Francis Leborgne	Director	27 Apr 2000	8 Dec 2000	8 mos	French
Patrice Christian Rancon	Director	–	28 Jun 2000	–	French
Hendrikus Theodorus Johannes Barnhoorn	Director	1 Aug 1993	29 Mar 2000	6 yrs 7 mos	Dutch
Jacques Pierre Sennepin	Director	–	24 Mar 1999	–	French
Raymond John Tennant	Director	1 Mar 1992	24 Mar 1999	7 yrs	British
Claude Jean Gaboreau	Director	27 Jan 1995	31 Oct 1998	3 yrs 9 mos	French
Christopher Sandford Hall	Director	–	31 Jul 1997	–	British
John David Jennings	Director	–	31 Jul 1997	–	British
John George Hayton	Director	–	31 Jul 1997	–	British
John Christopher Gregory	Director	–	31 Jul 1997	–	British
Patrick Oliver Packham	Director	25 Sept 1992	31 Jul 1997	4 yrs 10 mos	British

Lisa Jane Clement

Interim Independent Non-Executive Chair

3 yrs 6 mosAge: 58British

Andrew Robert Farmer

Chief Financial Officer

10 yrs 11 mosAge: 56British

David Hinton

Executive Director

–

Célia Pronto

Independent Non-Executive Director

–

Mark Gerard Denis McArdle

Non-Executive Director – Shareholder Nominated

4 yrs 5 mosAge: 39British

William Francis Michael McKinstry

Non-Executive Director – Shareholder Nominated

1 yrs 11 mosAge: 60British

Caroline Jane Sheridan

Independent Non-Executive Director

1 yrs 5 mosAge: 51British

Nicolas Alexandre Desire Truillet

Secretary

17 yrs 9 mosFrench

Celia Pronto Hussey

Director

8 yrs 1 mosAge: 53British

John Halsall

Director

0 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
LJ Lisa Jane Clement	Interim Independent Non-Executive Chair	11 Jan 2023	3 yrs 6 mos	British
Andrew Robert Farmer	Chief Financial Officer	1 Aug 2015	10 yrs 11 mos	British
DH David Hinton	Executive Director	–	–	–
CP Célia Pronto	Independent Non-Executive Director	–	–	–
MG Mark Gerard Denis McArdle	Non-Executive Director – Shareholder Nominated	9 Feb 2022	4 yrs 5 mos	British
WF William Francis Michael McKinstry	Non-Executive Director – Shareholder Nominated	15 Aug 2024	1 yrs 11 mos	British
CJ Caroline Jane Sheridan	Independent Non-Executive Director	12 Feb 2025	1 yrs 5 mos	British
NA Nicolas Alexandre Desire Truillet	Secretary	1 Oct 2008	17 yrs 9 mos	French
CP Celia Pronto Hussey	Director	1 Jun 2018	8 yrs 1 mos	British
JH John Halsall	Director	23 Jul 2026	0 mos	British

David Edwin Hinton

Director

Tenure: 13 yrs 1 mosResigned: 22 Jul 2026

Christopher Train

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 2026

Georgina Mary-Rose Haire

Director

Tenure: 3 mosResigned: 3 Apr 2026

John Anthony Barnes

Director

Tenure: 9 yrs 1 mosResigned: 12 Feb 2025

Oliver Jan Schubert

Director

Tenure: 9 mosResigned: 18 Dec 2023

Anne Noelle Le Gal

Director

Tenure: 1 yrs 9 mosResigned: 9 Mar 2023

Christopher Francis Girling

Director

Tenure: 8 yrs 3 mosResigned: 10 Jan 2023

Nicholas Robin Salmon

Director

Tenure: 6 yrs 11 mosResigned: 31 Mar 2022

Rachel Amelia Drew

Director

Tenure: 2 yrs 2 mosResigned: 9 Feb 2022

Paul Butler

Director

Tenure: 13 yrs 9 mosResigned: 31 Jul 2020

Stephen Francis Jordan

Director

Tenure: 1 yrs 4 mosResigned: 6 Dec 2019

Oliver Jan Schubert

Director

Tenure: 1 yrs 8 mosResigned: 30 Jan 2019

Charlotte Emma Gilthorpe

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2018

Marissa Ann Szczepaniak

Director

Tenure: 1 yrs 8 mosResigned: 17 Aug 2018

Paul Andrew Rich

Director

Tenure: 4 yrs 3 mosResigned: 3 Jul 2017

Olivier Georges Xavier Fortin

Director

Tenure: 2 yrs 4 mosResigned: 8 Feb 2017

Jean Pierre Ouellet

Director

Tenure: 3 yrs 7 mosResigned: 8 Feb 2017

Ms Valeria Rosati

Director

Tenure: 9 yrsResigned: 7 Dec 2016

Graham Hillier Setterfield

Director

Tenure: 8 yrs 1 mosResigned: 28 Jan 2016

Joanne Elizabeth Stimpson

Director

Tenure: 8 yrs 9 mosResigned: 31 Jul 2015

Steve George

Director

Tenure: 6 yrs 4 mosResigned: 31 Mar 2015

Paul Seeley

Director

Tenure: 7 yrs 3 mosResigned: 31 Mar 2015

Gordon Walker Maxwell

Director

Tenure: 8 yrs 5 mosResigned: 31 Mar 2015

Patrick Cote

Director

Tenure: 8 mosResigned: 30 Oct 2014

Jean-Etienne Leroux

Director

Tenure: 3 yrs 1 mosResigned: 26 Feb 2014

Kanishk Bhatia

Director

Tenure: 2 yrs 1 mosResigned: 19 Nov 2013

David Gordon Shore

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2013

Robert Weeden

Director

Tenure: 5 yrs 4 mosResigned: 25 Apr 2013

Charles David Harries

Director

Tenure: 4 yrs 10 mosResigned: 18 Oct 2012

Steven John Rankine

Director

Tenure: 2 yrs 10 mosResigned: 12 Sept 2011

Damian Howard Green

Director

Tenure: 2 yrs 5 mosResigned: 26 May 2010

Thomas Meinert

Director

Tenure: 5 mosResigned: 27 Nov 2008

Richard John Hoskins

Director

Tenure: 5 mosResigned: 27 Nov 2008

Noel James Burns

Secretary

Tenure: 6 yrs 4 mosResigned: 30 Sept 2008

David Andrew Ridley

Director

Tenure: 5 mosResigned: 7 May 2008

Baroness Julia Frances Cumberlege Cbe Dl

Director

Tenure: 1 yrsResigned: 18 Dec 2007

Peter Nolan Taylor

Director

Tenure: 1 yrs 2 mosResigned: 18 Dec 2007

Keith Nicholas Henry

Director

Tenure: 2 yrs 9 mosResigned: 18 Dec 2007

Baroness Detta O'cathain

Director

Tenure: 8 yrs 11 mosResigned: 18 Dec 2007

Stephen John Box

Director

Tenure: 3 yrsResigned: 17 Nov 2006

Martin Wayne Baggs

Director

Tenure: 4 mosResigned: 2 Oct 2006

Howard Charles Higgins

Director

Tenure: 1 yrsResigned: 2 Oct 2006

Peter Szymon Antolik

Director

Tenure: 2 yrs 6 mosResigned: 2 Oct 2006

Dr Peter Dyer

Director

Tenure: 2 yrs 8 mosResigned: 2 Oct 2006

Margaret Patricia Devlin

Director

Tenure: 7 yrs 2 mosResigned: 26 May 2006

John Julian Stent

Director

Tenure: 2 yrsResigned: 3 Oct 2005

James Stuart Craig

Director

Tenure: 2 yrsResigned: 3 Oct 2005

Martin Stephen William Stanley

Director

Tenure: 11 mosResigned: 1 Jul 2005

Angela Ann Knight

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2004

Andrew Hunter

Director

Tenure: 10 mosResigned: 12 Aug 2004

Sondra Jo Baron

Director

Tenure: 6 mosResigned: 1 Apr 2004

Patrick Renshaw Goulder

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2003

Herve Le Bouc

Director

Tenure: 1 yrs 3 mosResigned: 17 Dec 2003

Paul Richard Malan

Director

Tenure: 2 mosResigned: 12 Dec 2003

Jean-Francois Talbot

Director

Tenure: –Resigned: 1 Oct 2003

Pascal Agostini

Director

Tenure: 2 yrs 1 mosResigned: 1 Oct 2003

Elisabeth Anne Snaith

Director

Tenure: 2 yrs 3 mosResigned: 1 Oct 2003

Denis Francois Andre Scherrer

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2003

Geoffrey Mark Hoskins

Director

Tenure: 11 yrs 1 mosResigned: 1 Oct 2003

Philippe Marien

Director

Tenure: 7 mosResigned: 30 Sept 2003

Pascal Grange

Director

Tenure: 1 yrs 5 mosResigned: 27 Feb 2003

Yves Gabriel

Director

Tenure: 3 yrs 6 mosResigned: 26 Sept 2002

Steven John Buck

Secretary

Tenure: 1 yrsResigned: 27 May 2002

Philippe Gilbert Denery

Director

Tenure: 1 yrs 3 mosResigned: 27 Sept 2001

Louis Peterschmitt

Director

Tenure: 2 yrs 8 mosResigned: 27 Sept 2001

Jane Melanie Miller

Director

Tenure: 5 mosResigned: 28 Jun 2001

William James Robertson

Secretary

Tenure: 3 yrs 4 mosResigned: 25 May 2001

Francis Leborgne

Director

Tenure: 8 mosResigned: 8 Dec 2000

Patrice Christian Rancon

Director

Tenure: –Resigned: 28 Jun 2000

Hendrikus Theodorus Johannes Barnhoorn

Director

Tenure: 6 yrs 7 mosResigned: 29 Mar 2000

Jacques Pierre Sennepin

Director

Tenure: –Resigned: 24 Mar 1999

Raymond John Tennant

Director

Tenure: 7 yrsResigned: 24 Mar 1999

Claude Jean Gaboreau

Director

Tenure: 3 yrs 9 mosResigned: 31 Oct 1998

Christopher Sandford Hall

Director

Tenure: –Resigned: 31 Jul 1997

John David Jennings

Director

Tenure: –Resigned: 31 Jul 1997

John George Hayton

Director

Tenure: –Resigned: 31 Jul 1997

John Christopher Gregory

Director

Tenure: –Resigned: 31 Jul 1997

Patrick Oliver Packham

Director

Tenure: 4 yrs 10 mosResigned: 31 Jul 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
David Edwin Hinton	Director	1 Jun 2013	22 Jul 2026	13 yrs 1 mos	British
Christopher Train	Non-Executive Director	24 Feb 2022	30 Apr 2026	4 yrs 2 mos	British
Georgina Mary-Rose Haire	Director	16 Jan 2026	3 Apr 2026	3 mos	Australian
John Anthony Barnes	Director	28 Jan 2016	12 Feb 2025	9 yrs 1 mos	British
Oliver Jan Schubert	Director	9 Mar 2023	18 Dec 2023	9 mos	British
Anne Noelle Le Gal	Director	18 Jun 2021	9 Mar 2023	1 yrs 9 mos	French
Christopher Francis Girling	Director	30 Oct 2014	10 Jan 2023	8 yrs 3 mos	British
Nicholas Robin Salmon	Director	1 Apr 2015	31 Mar 2022	6 yrs 11 mos	British
Rachel Amelia Drew	Director	6 Dec 2019	9 Feb 2022	2 yrs 2 mos	New Zealander
Paul Butler	Director	2 Oct 2006	31 Jul 2020	13 yrs 9 mos	British
Stephen Francis Jordan	Director	17 Aug 2018	6 Dec 2019	1 yrs 4 mos	British
Oliver Jan Schubert	Director	3 May 2017	30 Jan 2019	1 yrs 8 mos	Austrian
Charlotte Emma Gilthorpe	Director	18 Oct 2012	30 Sept 2018	5 yrs 11 mos	British
Marissa Ann Szczepaniak	Director	8 Dec 2016	17 Aug 2018	1 yrs 8 mos	British
Paul Andrew Rich	Director	25 Apr 2013	3 Jul 2017	4 yrs 3 mos	British
Olivier Georges Xavier Fortin	Director	30 Oct 2014	8 Feb 2017	2 yrs 4 mos	French
Jean Pierre Ouellet	Director	25 Jul 2013	8 Feb 2017	3 yrs 7 mos	Canadian
Ms Valeria Rosati	Director	18 Dec 2007	7 Dec 2016	9 yrs	Italian
Graham Hillier Setterfield	Director	18 Dec 2007	28 Jan 2016	8 yrs 1 mos	British
Joanne Elizabeth Stimpson	Director	2 Oct 2006	31 Jul 2015	8 yrs 9 mos	British
Steve George	Director	27 Nov 2008	31 Mar 2015	6 yrs 4 mos	British
Paul Seeley	Director	18 Dec 2007	31 Mar 2015	7 yrs 3 mos	British
Gordon Walker Maxwell	Director	2 Oct 2006	31 Mar 2015	8 yrs 5 mos	British
Patrick Cote	Director	27 Feb 2014	30 Oct 2014	8 mos	Canadian
Jean-Etienne Leroux	Director	10 Jan 2011	26 Feb 2014	3 yrs 1 mos	Canadian
Kanishk Bhatia	Director	18 Oct 2011	19 Nov 2013	2 yrs 1 mos	Indian
David Gordon Shore	Director	28 Feb 2007	30 Jun 2013	6 yrs 4 mos	British
Robert Weeden	Director	18 Dec 2007	25 Apr 2013	5 yrs 4 mos	British
Charles David Harries	Director	18 Dec 2007	18 Oct 2012	4 yrs 10 mos	British
Steven John Rankine	Director	27 Nov 2008	12 Sept 2011	2 yrs 10 mos	Australian
Damian Howard Green	Director	18 Dec 2007	26 May 2010	2 yrs 5 mos	British
Thomas Meinert	Director	25 Jun 2008	27 Nov 2008	5 mos	Australian
Richard John Hoskins	Director	25 Jun 2008	27 Nov 2008	5 mos	Australian
Noel James Burns	Secretary	27 May 2002	30 Sept 2008	6 yrs 4 mos	British
David Andrew Ridley	Director	18 Dec 2007	7 May 2008	5 mos	Australian
Baroness Julia Frances Cumberlege Cbe Dl	Director	6 Dec 2006	18 Dec 2007	1 yrs	British
Peter Nolan Taylor	Director	2 Oct 2006	18 Dec 2007	1 yrs 2 mos	Australian
Keith Nicholas Henry	Director	1 Mar 2005	18 Dec 2007	2 yrs 9 mos	British
Baroness Detta O'cathain	Director	18 Jan 1999	18 Dec 2007	8 yrs 11 mos	British
Stephen John Box	Director	26 Nov 2003	17 Nov 2006	3 yrs	British
Martin Wayne Baggs	Director	1 Jun 2006	2 Oct 2006	4 mos	British
Howard Charles Higgins	Director	3 Oct 2005	2 Oct 2006	1 yrs	British
Peter Szymon Antolik	Director	1 Apr 2004	2 Oct 2006	2 yrs 6 mos	British
Dr Peter Dyer	Director	5 Feb 2004	2 Oct 2006	2 yrs 8 mos	British
Margaret Patricia Devlin	Director	24 Mar 1999	26 May 2006	7 yrs 2 mos	British
John Julian Stent	Director	30 Oct 2003	3 Oct 2005	2 yrs	British
James Stuart Craig	Director	1 Oct 2003	3 Oct 2005	2 yrs	Australian
Martin Stephen William Stanley	Director	12 Aug 2004	1 Jul 2005	11 mos	British
Angela Ann Knight	Non-Executive Director	18 Jan 1999	31 Dec 2004	5 yrs 11 mos	British
Andrew Hunter	Director	1 Oct 2003	12 Aug 2004	10 mos	Australian
Sondra Jo Baron	Director	1 Oct 2003	1 Apr 2004	6 mos	American
Patrick Renshaw Goulder	Director	18 Jan 1999	31 Dec 2003	4 yrs 11 mos	British
Herve Le Bouc	Director	26 Sept 2002	17 Dec 2003	1 yrs 3 mos	French
Paul Richard Malan	Director	1 Oct 2003	12 Dec 2003	2 mos	Australian
Jean-Francois Talbot	Director	–	1 Oct 2003	–	French
Pascal Agostini	Director	27 Sept 2001	1 Oct 2003	2 yrs 1 mos	French
Elisabeth Anne Snaith	Director	26 Jul 2001	1 Oct 2003	2 yrs 3 mos	British
Denis Francois Andre Scherrer	Director	25 Jan 2001	1 Oct 2003	2 yrs 9 mos	French
Geoffrey Mark Hoskins	Director	25 Sept 1992	1 Oct 2003	11 yrs 1 mos	British
Philippe Marien	Director	27 Feb 2003	30 Sept 2003	7 mos	French
Pascal Grange	Director	27 Sept 2001	27 Feb 2003	1 yrs 5 mos	French
Yves Gabriel	Director	1 Mar 1999	26 Sept 2002	3 yrs 6 mos	French
Steven John Buck	Secretary	25 May 2001	27 May 2002	1 yrs	British
Philippe Gilbert Denery	Director	28 Jun 2000	27 Sept 2001	1 yrs 3 mos	French
Louis Peterschmitt	Director	18 Jan 1999	27 Sept 2001	2 yrs 8 mos	French
Jane Melanie Miller	Director	25 Jan 2001	28 Jun 2001	5 mos	British
William James Robertson	Secretary	1 Jan 1998	25 May 2001	3 yrs 4 mos	British
Francis Leborgne	Director	27 Apr 2000	8 Dec 2000	8 mos	French
Patrice Christian Rancon	Director	–	28 Jun 2000	–	French
Hendrikus Theodorus Johannes Barnhoorn	Director	1 Aug 1993	29 Mar 2000	6 yrs 7 mos	Dutch
Jacques Pierre Sennepin	Director	–	24 Mar 1999	–	French
Raymond John Tennant	Director	1 Mar 1992	24 Mar 1999	7 yrs	British
Claude Jean Gaboreau	Director	27 Jan 1995	31 Oct 1998	3 yrs 9 mos	French
Christopher Sandford Hall	Director	–	31 Jul 1997	–	British
John David Jennings	Director	–	31 Jul 1997	–	British
John George Hayton	Director	–	31 Jul 1997	–	British
John Christopher Gregory	Director	–	31 Jul 1997	–	British
Patrick Oliver Packham	Director	25 Sept 1992	31 Jul 1997	4 yrs 10 mos	British

Lisa Jane Clement

Interim Independent Non-Executive Chair

3 yrs 6 mosAge: 58British

Andrew Robert Farmer

Chief Financial Officer

10 yrs 11 mosAge: 56British

David Hinton

Executive Director

–

Célia Pronto

Independent Non-Executive Director

–

Mark Gerard Denis McArdle

Non-Executive Director – Shareholder Nominated

4 yrs 5 mosAge: 39British

William Francis Michael McKinstry

Non-Executive Director – Shareholder Nominated

1 yrs 11 mosAge: 60British

Caroline Jane Sheridan

Independent Non-Executive Director

1 yrs 5 mosAge: 51British

Nicolas Alexandre Desire Truillet

Secretary

17 yrs 9 mosFrench

Celia Pronto Hussey

Director

8 yrs 1 mosAge: 53British

John Halsall

Director

0 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
LJ Lisa Jane Clement	Interim Independent Non-Executive Chair	11 Jan 2023	3 yrs 6 mos	British
Andrew Robert Farmer	Chief Financial Officer	1 Aug 2015	10 yrs 11 mos	British
DH David Hinton	Executive Director	–	–	–
CP Célia Pronto	Independent Non-Executive Director	–	–	–
MG Mark Gerard Denis McArdle	Non-Executive Director – Shareholder Nominated	9 Feb 2022	4 yrs 5 mos	British
WF William Francis Michael McKinstry	Non-Executive Director – Shareholder Nominated	15 Aug 2024	1 yrs 11 mos	British
CJ Caroline Jane Sheridan	Independent Non-Executive Director	12 Feb 2025	1 yrs 5 mos	British
NA Nicolas Alexandre Desire Truillet	Secretary	1 Oct 2008	17 yrs 9 mos	French
CP Celia Pronto Hussey	Director	1 Jun 2018	8 yrs 1 mos	British
JH John Halsall	Director	23 Jul 2026	0 mos	British

David Edwin Hinton

Director

Tenure: 13 yrs 1 mosResigned: 22 Jul 2026

Christopher Train

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 2026

Georgina Mary-Rose Haire

Director

Tenure: 3 mosResigned: 3 Apr 2026

John Anthony Barnes

Director

Tenure: 9 yrs 1 mosResigned: 12 Feb 2025

Oliver Jan Schubert

Director

Tenure: 9 mosResigned: 18 Dec 2023

Anne Noelle Le Gal

Director

Tenure: 1 yrs 9 mosResigned: 9 Mar 2023

Christopher Francis Girling

Director

Tenure: 8 yrs 3 mosResigned: 10 Jan 2023

Nicholas Robin Salmon

Director

Tenure: 6 yrs 11 mosResigned: 31 Mar 2022

Rachel Amelia Drew

Director

Tenure: 2 yrs 2 mosResigned: 9 Feb 2022

Paul Butler

Director

Tenure: 13 yrs 9 mosResigned: 31 Jul 2020

Stephen Francis Jordan

Director

Tenure: 1 yrs 4 mosResigned: 6 Dec 2019

Oliver Jan Schubert

Director

Tenure: 1 yrs 8 mosResigned: 30 Jan 2019

Charlotte Emma Gilthorpe

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2018

Marissa Ann Szczepaniak

Director

Tenure: 1 yrs 8 mosResigned: 17 Aug 2018

Paul Andrew Rich

Director

Tenure: 4 yrs 3 mosResigned: 3 Jul 2017

Olivier Georges Xavier Fortin

Director

Tenure: 2 yrs 4 mosResigned: 8 Feb 2017

Jean Pierre Ouellet

Director

Tenure: 3 yrs 7 mosResigned: 8 Feb 2017

Ms Valeria Rosati

Director

Tenure: 9 yrsResigned: 7 Dec 2016

Graham Hillier Setterfield

Director

Tenure: 8 yrs 1 mosResigned: 28 Jan 2016

Joanne Elizabeth Stimpson

Director

Tenure: 8 yrs 9 mosResigned: 31 Jul 2015

Steve George

Director

Tenure: 6 yrs 4 mosResigned: 31 Mar 2015

Paul Seeley

Director

Tenure: 7 yrs 3 mosResigned: 31 Mar 2015

Gordon Walker Maxwell

Director

Tenure: 8 yrs 5 mosResigned: 31 Mar 2015

Patrick Cote

Director

Tenure: 8 mosResigned: 30 Oct 2014

Jean-Etienne Leroux

Director

Tenure: 3 yrs 1 mosResigned: 26 Feb 2014

Kanishk Bhatia

Director

Tenure: 2 yrs 1 mosResigned: 19 Nov 2013

David Gordon Shore

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2013

Robert Weeden

Director

Tenure: 5 yrs 4 mosResigned: 25 Apr 2013

Charles David Harries

Director

Tenure: 4 yrs 10 mosResigned: 18 Oct 2012

Steven John Rankine

Director

Tenure: 2 yrs 10 mosResigned: 12 Sept 2011

Damian Howard Green

Director

Tenure: 2 yrs 5 mosResigned: 26 May 2010

Thomas Meinert

Director

Tenure: 5 mosResigned: 27 Nov 2008

Richard John Hoskins

Director

Tenure: 5 mosResigned: 27 Nov 2008

Noel James Burns

Secretary

Tenure: 6 yrs 4 mosResigned: 30 Sept 2008

David Andrew Ridley

Director

Tenure: 5 mosResigned: 7 May 2008

Baroness Julia Frances Cumberlege Cbe Dl

Director

Tenure: 1 yrsResigned: 18 Dec 2007

Peter Nolan Taylor

Director

Tenure: 1 yrs 2 mosResigned: 18 Dec 2007

Keith Nicholas Henry

Director

Tenure: 2 yrs 9 mosResigned: 18 Dec 2007

Baroness Detta O'cathain

Director

Tenure: 8 yrs 11 mosResigned: 18 Dec 2007

Stephen John Box

Director

Tenure: 3 yrsResigned: 17 Nov 2006

Martin Wayne Baggs

Director

Tenure: 4 mosResigned: 2 Oct 2006

Howard Charles Higgins

Director

Tenure: 1 yrsResigned: 2 Oct 2006

Peter Szymon Antolik

Director

Tenure: 2 yrs 6 mosResigned: 2 Oct 2006

Dr Peter Dyer

Director

Tenure: 2 yrs 8 mosResigned: 2 Oct 2006

Margaret Patricia Devlin

Director

Tenure: 7 yrs 2 mosResigned: 26 May 2006

John Julian Stent

Director

Tenure: 2 yrsResigned: 3 Oct 2005

James Stuart Craig

Director

Tenure: 2 yrsResigned: 3 Oct 2005

Martin Stephen William Stanley

Director

Tenure: 11 mosResigned: 1 Jul 2005

Angela Ann Knight

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2004

Andrew Hunter

Director

Tenure: 10 mosResigned: 12 Aug 2004

Sondra Jo Baron

Director

Tenure: 6 mosResigned: 1 Apr 2004

Patrick Renshaw Goulder

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2003

Herve Le Bouc

Director

Tenure: 1 yrs 3 mosResigned: 17 Dec 2003

Paul Richard Malan

Director

Tenure: 2 mosResigned: 12 Dec 2003

Jean-Francois Talbot

Director

Tenure: –Resigned: 1 Oct 2003

Pascal Agostini

Director

Tenure: 2 yrs 1 mosResigned: 1 Oct 2003

Elisabeth Anne Snaith

Director

Tenure: 2 yrs 3 mosResigned: 1 Oct 2003

Denis Francois Andre Scherrer

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2003

Geoffrey Mark Hoskins

Director

Tenure: 11 yrs 1 mosResigned: 1 Oct 2003

Philippe Marien

Director

Tenure: 7 mosResigned: 30 Sept 2003

Pascal Grange

Director

Tenure: 1 yrs 5 mosResigned: 27 Feb 2003

Yves Gabriel

Director

Tenure: 3 yrs 6 mosResigned: 26 Sept 2002

Steven John Buck

Secretary

Tenure: 1 yrsResigned: 27 May 2002

Philippe Gilbert Denery

Director

Tenure: 1 yrs 3 mosResigned: 27 Sept 2001

Louis Peterschmitt

Director

Tenure: 2 yrs 8 mosResigned: 27 Sept 2001

Jane Melanie Miller

Director

Tenure: 5 mosResigned: 28 Jun 2001

William James Robertson

Secretary

Tenure: 3 yrs 4 mosResigned: 25 May 2001

Francis Leborgne

Director

Tenure: 8 mosResigned: 8 Dec 2000

Patrice Christian Rancon

Director

Tenure: –Resigned: 28 Jun 2000

Hendrikus Theodorus Johannes Barnhoorn

Director

Tenure: 6 yrs 7 mosResigned: 29 Mar 2000

Jacques Pierre Sennepin

Director

Tenure: –Resigned: 24 Mar 1999

Raymond John Tennant

Director

Tenure: 7 yrsResigned: 24 Mar 1999

Claude Jean Gaboreau

Director

Tenure: 3 yrs 9 mosResigned: 31 Oct 1998

Christopher Sandford Hall

Director

Tenure: –Resigned: 31 Jul 1997

John David Jennings

Director

Tenure: –Resigned: 31 Jul 1997

John George Hayton

Director

Tenure: –Resigned: 31 Jul 1997

John Christopher Gregory

Director

Tenure: –Resigned: 31 Jul 1997

Patrick Oliver Packham

Director

Tenure: 4 yrs 10 mosResigned: 31 Jul 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
David Edwin Hinton	Director	1 Jun 2013	22 Jul 2026	13 yrs 1 mos	British
Christopher Train	Non-Executive Director	24 Feb 2022	30 Apr 2026	4 yrs 2 mos	British
Georgina Mary-Rose Haire	Director	16 Jan 2026	3 Apr 2026	3 mos	Australian
John Anthony Barnes	Director	28 Jan 2016	12 Feb 2025	9 yrs 1 mos	British
Oliver Jan Schubert	Director	9 Mar 2023	18 Dec 2023	9 mos	British
Anne Noelle Le Gal	Director	18 Jun 2021	9 Mar 2023	1 yrs 9 mos	French
Christopher Francis Girling	Director	30 Oct 2014	10 Jan 2023	8 yrs 3 mos	British
Nicholas Robin Salmon	Director	1 Apr 2015	31 Mar 2022	6 yrs 11 mos	British
Rachel Amelia Drew	Director	6 Dec 2019	9 Feb 2022	2 yrs 2 mos	New Zealander
Paul Butler	Director	2 Oct 2006	31 Jul 2020	13 yrs 9 mos	British
Stephen Francis Jordan	Director	17 Aug 2018	6 Dec 2019	1 yrs 4 mos	British
Oliver Jan Schubert	Director	3 May 2017	30 Jan 2019	1 yrs 8 mos	Austrian
Charlotte Emma Gilthorpe	Director	18 Oct 2012	30 Sept 2018	5 yrs 11 mos	British
Marissa Ann Szczepaniak	Director	8 Dec 2016	17 Aug 2018	1 yrs 8 mos	British
Paul Andrew Rich	Director	25 Apr 2013	3 Jul 2017	4 yrs 3 mos	British
Olivier Georges Xavier Fortin	Director	30 Oct 2014	8 Feb 2017	2 yrs 4 mos	French
Jean Pierre Ouellet	Director	25 Jul 2013	8 Feb 2017	3 yrs 7 mos	Canadian
Ms Valeria Rosati	Director	18 Dec 2007	7 Dec 2016	9 yrs	Italian
Graham Hillier Setterfield	Director	18 Dec 2007	28 Jan 2016	8 yrs 1 mos	British
Joanne Elizabeth Stimpson	Director	2 Oct 2006	31 Jul 2015	8 yrs 9 mos	British
Steve George	Director	27 Nov 2008	31 Mar 2015	6 yrs 4 mos	British
Paul Seeley	Director	18 Dec 2007	31 Mar 2015	7 yrs 3 mos	British
Gordon Walker Maxwell	Director	2 Oct 2006	31 Mar 2015	8 yrs 5 mos	British
Patrick Cote	Director	27 Feb 2014	30 Oct 2014	8 mos	Canadian
Jean-Etienne Leroux	Director	10 Jan 2011	26 Feb 2014	3 yrs 1 mos	Canadian
Kanishk Bhatia	Director	18 Oct 2011	19 Nov 2013	2 yrs 1 mos	Indian
David Gordon Shore	Director	28 Feb 2007	30 Jun 2013	6 yrs 4 mos	British
Robert Weeden	Director	18 Dec 2007	25 Apr 2013	5 yrs 4 mos	British
Charles David Harries	Director	18 Dec 2007	18 Oct 2012	4 yrs 10 mos	British
Steven John Rankine	Director	27 Nov 2008	12 Sept 2011	2 yrs 10 mos	Australian
Damian Howard Green	Director	18 Dec 2007	26 May 2010	2 yrs 5 mos	British
Thomas Meinert	Director	25 Jun 2008	27 Nov 2008	5 mos	Australian
Richard John Hoskins	Director	25 Jun 2008	27 Nov 2008	5 mos	Australian
Noel James Burns	Secretary	27 May 2002	30 Sept 2008	6 yrs 4 mos	British
David Andrew Ridley	Director	18 Dec 2007	7 May 2008	5 mos	Australian
Baroness Julia Frances Cumberlege Cbe Dl	Director	6 Dec 2006	18 Dec 2007	1 yrs	British
Peter Nolan Taylor	Director	2 Oct 2006	18 Dec 2007	1 yrs 2 mos	Australian
Keith Nicholas Henry	Director	1 Mar 2005	18 Dec 2007	2 yrs 9 mos	British
Baroness Detta O'cathain	Director	18 Jan 1999	18 Dec 2007	8 yrs 11 mos	British
Stephen John Box	Director	26 Nov 2003	17 Nov 2006	3 yrs	British
Martin Wayne Baggs	Director	1 Jun 2006	2 Oct 2006	4 mos	British
Howard Charles Higgins	Director	3 Oct 2005	2 Oct 2006	1 yrs	British
Peter Szymon Antolik	Director	1 Apr 2004	2 Oct 2006	2 yrs 6 mos	British
Dr Peter Dyer	Director	5 Feb 2004	2 Oct 2006	2 yrs 8 mos	British
Margaret Patricia Devlin	Director	24 Mar 1999	26 May 2006	7 yrs 2 mos	British
John Julian Stent	Director	30 Oct 2003	3 Oct 2005	2 yrs	British
James Stuart Craig	Director	1 Oct 2003	3 Oct 2005	2 yrs	Australian
Martin Stephen William Stanley	Director	12 Aug 2004	1 Jul 2005	11 mos	British
Angela Ann Knight	Non-Executive Director	18 Jan 1999	31 Dec 2004	5 yrs 11 mos	British
Andrew Hunter	Director	1 Oct 2003	12 Aug 2004	10 mos	Australian
Sondra Jo Baron	Director	1 Oct 2003	1 Apr 2004	6 mos	American
Patrick Renshaw Goulder	Director	18 Jan 1999	31 Dec 2003	4 yrs 11 mos	British
Herve Le Bouc	Director	26 Sept 2002	17 Dec 2003	1 yrs 3 mos	French
Paul Richard Malan	Director	1 Oct 2003	12 Dec 2003	2 mos	Australian
Jean-Francois Talbot	Director	–	1 Oct 2003	–	French
Pascal Agostini	Director	27 Sept 2001	1 Oct 2003	2 yrs 1 mos	French
Elisabeth Anne Snaith	Director	26 Jul 2001	1 Oct 2003	2 yrs 3 mos	British
Denis Francois Andre Scherrer	Director	25 Jan 2001	1 Oct 2003	2 yrs 9 mos	French
Geoffrey Mark Hoskins	Director	25 Sept 1992	1 Oct 2003	11 yrs 1 mos	British
Philippe Marien	Director	27 Feb 2003	30 Sept 2003	7 mos	French
Pascal Grange	Director	27 Sept 2001	27 Feb 2003	1 yrs 5 mos	French
Yves Gabriel	Director	1 Mar 1999	26 Sept 2002	3 yrs 6 mos	French
Steven John Buck	Secretary	25 May 2001	27 May 2002	1 yrs	British
Philippe Gilbert Denery	Director	28 Jun 2000	27 Sept 2001	1 yrs 3 mos	French
Louis Peterschmitt	Director	18 Jan 1999	27 Sept 2001	2 yrs 8 mos	French
Jane Melanie Miller	Director	25 Jan 2001	28 Jun 2001	5 mos	British
William James Robertson	Secretary	1 Jan 1998	25 May 2001	3 yrs 4 mos	British
Francis Leborgne	Director	27 Apr 2000	8 Dec 2000	8 mos	French
Patrice Christian Rancon	Director	–	28 Jun 2000	–	French
Hendrikus Theodorus Johannes Barnhoorn	Director	1 Aug 1993	29 Mar 2000	6 yrs 7 mos	Dutch
Jacques Pierre Sennepin	Director	–	24 Mar 1999	–	French
Raymond John Tennant	Director	1 Mar 1992	24 Mar 1999	7 yrs	British
Claude Jean Gaboreau	Director	27 Jan 1995	31 Oct 1998	3 yrs 9 mos	French
Christopher Sandford Hall	Director	–	31 Jul 1997	–	British
John David Jennings	Director	–	31 Jul 1997	–	British
John George Hayton	Director	–	31 Jul 1997	–	British
John Christopher Gregory	Director	–	31 Jul 1997	–	British
Patrick Oliver Packham	Director	25 Sept 1992	31 Jul 1997	4 yrs 10 mos	British

Lisa Jane Clement

Interim Independent Non-Executive Chair

3 yrs 6 mosAge: 58British

Andrew Robert Farmer

Chief Financial Officer

10 yrs 11 mosAge: 56British

David Hinton

Executive Director

–

Célia Pronto

Independent Non-Executive Director

–

Mark Gerard Denis McArdle

Non-Executive Director – Shareholder Nominated

4 yrs 5 mosAge: 39British

William Francis Michael McKinstry

Non-Executive Director – Shareholder Nominated

1 yrs 11 mosAge: 60British

Caroline Jane Sheridan

Independent Non-Executive Director

1 yrs 5 mosAge: 51British

Nicolas Alexandre Desire Truillet

Secretary

17 yrs 9 mosFrench

Celia Pronto Hussey

Director

8 yrs 1 mosAge: 53British

John Halsall

Director

0 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
LJ Lisa Jane Clement	Interim Independent Non-Executive Chair	11 Jan 2023	3 yrs 6 mos	British
Andrew Robert Farmer	Chief Financial Officer	1 Aug 2015	10 yrs 11 mos	British
DH David Hinton	Executive Director	–	–	–
CP Célia Pronto	Independent Non-Executive Director	–	–	–
MG Mark Gerard Denis McArdle	Non-Executive Director – Shareholder Nominated	9 Feb 2022	4 yrs 5 mos	British
WF William Francis Michael McKinstry	Non-Executive Director – Shareholder Nominated	15 Aug 2024	1 yrs 11 mos	British
CJ Caroline Jane Sheridan	Independent Non-Executive Director	12 Feb 2025	1 yrs 5 mos	British
NA Nicolas Alexandre Desire Truillet	Secretary	1 Oct 2008	17 yrs 9 mos	French
CP Celia Pronto Hussey	Director	1 Jun 2018	8 yrs 1 mos	British
JH John Halsall	Director	23 Jul 2026	0 mos	British

David Edwin Hinton

Director

Tenure: 13 yrs 1 mosResigned: 22 Jul 2026

Christopher Train

Non-Executive Director

Tenure: 4 yrs 2 mosResigned: 30 Apr 2026

Georgina Mary-Rose Haire

Director

Tenure: 3 mosResigned: 3 Apr 2026

John Anthony Barnes

Director

Tenure: 9 yrs 1 mosResigned: 12 Feb 2025

Oliver Jan Schubert

Director

Tenure: 9 mosResigned: 18 Dec 2023

Anne Noelle Le Gal

Director

Tenure: 1 yrs 9 mosResigned: 9 Mar 2023

Christopher Francis Girling

Director

Tenure: 8 yrs 3 mosResigned: 10 Jan 2023

Nicholas Robin Salmon

Director

Tenure: 6 yrs 11 mosResigned: 31 Mar 2022

Rachel Amelia Drew

Director

Tenure: 2 yrs 2 mosResigned: 9 Feb 2022

Paul Butler

Director

Tenure: 13 yrs 9 mosResigned: 31 Jul 2020

Stephen Francis Jordan

Director

Tenure: 1 yrs 4 mosResigned: 6 Dec 2019

Oliver Jan Schubert

Director

Tenure: 1 yrs 8 mosResigned: 30 Jan 2019

Charlotte Emma Gilthorpe

Director

Tenure: 5 yrs 11 mosResigned: 30 Sept 2018

Marissa Ann Szczepaniak

Director

Tenure: 1 yrs 8 mosResigned: 17 Aug 2018

Paul Andrew Rich

Director

Tenure: 4 yrs 3 mosResigned: 3 Jul 2017

Olivier Georges Xavier Fortin

Director

Tenure: 2 yrs 4 mosResigned: 8 Feb 2017

Jean Pierre Ouellet

Director

Tenure: 3 yrs 7 mosResigned: 8 Feb 2017

Ms Valeria Rosati

Director

Tenure: 9 yrsResigned: 7 Dec 2016

Graham Hillier Setterfield

Director

Tenure: 8 yrs 1 mosResigned: 28 Jan 2016

Joanne Elizabeth Stimpson

Director

Tenure: 8 yrs 9 mosResigned: 31 Jul 2015

Steve George

Director

Tenure: 6 yrs 4 mosResigned: 31 Mar 2015

Paul Seeley

Director

Tenure: 7 yrs 3 mosResigned: 31 Mar 2015

Gordon Walker Maxwell

Director

Tenure: 8 yrs 5 mosResigned: 31 Mar 2015

Patrick Cote

Director

Tenure: 8 mosResigned: 30 Oct 2014

Jean-Etienne Leroux

Director

Tenure: 3 yrs 1 mosResigned: 26 Feb 2014

Kanishk Bhatia

Director

Tenure: 2 yrs 1 mosResigned: 19 Nov 2013

David Gordon Shore

Director

Tenure: 6 yrs 4 mosResigned: 30 Jun 2013

Robert Weeden

Director

Tenure: 5 yrs 4 mosResigned: 25 Apr 2013

Charles David Harries

Director

Tenure: 4 yrs 10 mosResigned: 18 Oct 2012

Steven John Rankine

Director

Tenure: 2 yrs 10 mosResigned: 12 Sept 2011

Damian Howard Green

Director

Tenure: 2 yrs 5 mosResigned: 26 May 2010

Thomas Meinert

Director

Tenure: 5 mosResigned: 27 Nov 2008

Richard John Hoskins

Director

Tenure: 5 mosResigned: 27 Nov 2008

Noel James Burns

Secretary

Tenure: 6 yrs 4 mosResigned: 30 Sept 2008

David Andrew Ridley

Director

Tenure: 5 mosResigned: 7 May 2008

Baroness Julia Frances Cumberlege Cbe Dl

Director

Tenure: 1 yrsResigned: 18 Dec 2007

Peter Nolan Taylor

Director

Tenure: 1 yrs 2 mosResigned: 18 Dec 2007

Keith Nicholas Henry

Director

Tenure: 2 yrs 9 mosResigned: 18 Dec 2007

Baroness Detta O'cathain

Director

Tenure: 8 yrs 11 mosResigned: 18 Dec 2007

Stephen John Box

Director

Tenure: 3 yrsResigned: 17 Nov 2006

Martin Wayne Baggs

Director

Tenure: 4 mosResigned: 2 Oct 2006

Howard Charles Higgins

Director

Tenure: 1 yrsResigned: 2 Oct 2006

Peter Szymon Antolik

Director

Tenure: 2 yrs 6 mosResigned: 2 Oct 2006

Dr Peter Dyer

Director

Tenure: 2 yrs 8 mosResigned: 2 Oct 2006

Margaret Patricia Devlin

Director

Tenure: 7 yrs 2 mosResigned: 26 May 2006

John Julian Stent

Director

Tenure: 2 yrsResigned: 3 Oct 2005

James Stuart Craig

Director

Tenure: 2 yrsResigned: 3 Oct 2005

Martin Stephen William Stanley

Director

Tenure: 11 mosResigned: 1 Jul 2005

Angela Ann Knight

Non-Executive Director

Tenure: 5 yrs 11 mosResigned: 31 Dec 2004

Andrew Hunter

Director

Tenure: 10 mosResigned: 12 Aug 2004

Sondra Jo Baron

Director

Tenure: 6 mosResigned: 1 Apr 2004

Patrick Renshaw Goulder

Director

Tenure: 4 yrs 11 mosResigned: 31 Dec 2003

Herve Le Bouc

Director

Tenure: 1 yrs 3 mosResigned: 17 Dec 2003

Paul Richard Malan

Director

Tenure: 2 mosResigned: 12 Dec 2003

Jean-Francois Talbot

Director

Tenure: –Resigned: 1 Oct 2003

Pascal Agostini

Director

Tenure: 2 yrs 1 mosResigned: 1 Oct 2003

Elisabeth Anne Snaith

Director

Tenure: 2 yrs 3 mosResigned: 1 Oct 2003

Denis Francois Andre Scherrer

Director

Tenure: 2 yrs 9 mosResigned: 1 Oct 2003

Geoffrey Mark Hoskins

Director

Tenure: 11 yrs 1 mosResigned: 1 Oct 2003

Philippe Marien

Director

Tenure: 7 mosResigned: 30 Sept 2003

Pascal Grange

Director

Tenure: 1 yrs 5 mosResigned: 27 Feb 2003

Yves Gabriel

Director

Tenure: 3 yrs 6 mosResigned: 26 Sept 2002

Steven John Buck

Secretary

Tenure: 1 yrsResigned: 27 May 2002

Philippe Gilbert Denery

Director

Tenure: 1 yrs 3 mosResigned: 27 Sept 2001

Louis Peterschmitt

Director

Tenure: 2 yrs 8 mosResigned: 27 Sept 2001

Jane Melanie Miller

Director

Tenure: 5 mosResigned: 28 Jun 2001

William James Robertson

Secretary

Tenure: 3 yrs 4 mosResigned: 25 May 2001

Francis Leborgne

Director

Tenure: 8 mosResigned: 8 Dec 2000

Patrice Christian Rancon

Director

Tenure: –Resigned: 28 Jun 2000

Hendrikus Theodorus Johannes Barnhoorn

Director

Tenure: 6 yrs 7 mosResigned: 29 Mar 2000

Jacques Pierre Sennepin

Director

Tenure: –Resigned: 24 Mar 1999

Raymond John Tennant

Director

Tenure: 7 yrsResigned: 24 Mar 1999

Claude Jean Gaboreau

Director

Tenure: 3 yrs 9 mosResigned: 31 Oct 1998

Christopher Sandford Hall

Director

Tenure: –Resigned: 31 Jul 1997

John David Jennings

Director

Tenure: –Resigned: 31 Jul 1997

John George Hayton

Director

Tenure: –Resigned: 31 Jul 1997

John Christopher Gregory

Director

Tenure: –Resigned: 31 Jul 1997

Patrick Oliver Packham

Director

Tenure: 4 yrs 10 mosResigned: 31 Jul 1997

Name	Role	Appointed	Resigned	Tenure	Nationality
David Edwin Hinton	Director	1 Jun 2013	22 Jul 2026	13 yrs 1 mos	British
Christopher Train	Non-Executive Director	24 Feb 2022	30 Apr 2026	4 yrs 2 mos	British
Georgina Mary-Rose Haire	Director	16 Jan 2026	3 Apr 2026	3 mos	Australian
John Anthony Barnes	Director	28 Jan 2016	12 Feb 2025	9 yrs 1 mos	British
Oliver Jan Schubert	Director	9 Mar 2023	18 Dec 2023	9 mos	British
Anne Noelle Le Gal	Director	18 Jun 2021	9 Mar 2023	1 yrs 9 mos	French
Christopher Francis Girling	Director	30 Oct 2014	10 Jan 2023	8 yrs 3 mos	British
Nicholas Robin Salmon	Director	1 Apr 2015	31 Mar 2022	6 yrs 11 mos	British
Rachel Amelia Drew	Director	6 Dec 2019	9 Feb 2022	2 yrs 2 mos	New Zealander
Paul Butler	Director	2 Oct 2006	31 Jul 2020	13 yrs 9 mos	British
Stephen Francis Jordan	Director	17 Aug 2018	6 Dec 2019	1 yrs 4 mos	British
Oliver Jan Schubert	Director	3 May 2017	30 Jan 2019	1 yrs 8 mos	Austrian
Charlotte Emma Gilthorpe	Director	18 Oct 2012	30 Sept 2018	5 yrs 11 mos	British
Marissa Ann Szczepaniak	Director	8 Dec 2016	17 Aug 2018	1 yrs 8 mos	British
Paul Andrew Rich	Director	25 Apr 2013	3 Jul 2017	4 yrs 3 mos	British
Olivier Georges Xavier Fortin	Director	30 Oct 2014	8 Feb 2017	2 yrs 4 mos	French
Jean Pierre Ouellet	Director	25 Jul 2013	8 Feb 2017	3 yrs 7 mos	Canadian
Ms Valeria Rosati	Director	18 Dec 2007	7 Dec 2016	9 yrs	Italian
Graham Hillier Setterfield	Director	18 Dec 2007	28 Jan 2016	8 yrs 1 mos	British
Joanne Elizabeth Stimpson	Director	2 Oct 2006	31 Jul 2015	8 yrs 9 mos	British
Steve George	Director	27 Nov 2008	31 Mar 2015	6 yrs 4 mos	British
Paul Seeley	Director	18 Dec 2007	31 Mar 2015	7 yrs 3 mos	British
Gordon Walker Maxwell	Director	2 Oct 2006	31 Mar 2015	8 yrs 5 mos	British
Patrick Cote	Director	27 Feb 2014	30 Oct 2014	8 mos	Canadian
Jean-Etienne Leroux	Director	10 Jan 2011	26 Feb 2014	3 yrs 1 mos	Canadian
Kanishk Bhatia	Director	18 Oct 2011	19 Nov 2013	2 yrs 1 mos	Indian
David Gordon Shore	Director	28 Feb 2007	30 Jun 2013	6 yrs 4 mos	British
Robert Weeden	Director	18 Dec 2007	25 Apr 2013	5 yrs 4 mos	British
Charles David Harries	Director	18 Dec 2007	18 Oct 2012	4 yrs 10 mos	British
Steven John Rankine	Director	27 Nov 2008	12 Sept 2011	2 yrs 10 mos	Australian
Damian Howard Green	Director	18 Dec 2007	26 May 2010	2 yrs 5 mos	British
Thomas Meinert	Director	25 Jun 2008	27 Nov 2008	5 mos	Australian
Richard John Hoskins	Director	25 Jun 2008	27 Nov 2008	5 mos	Australian
Noel James Burns	Secretary	27 May 2002	30 Sept 2008	6 yrs 4 mos	British
David Andrew Ridley	Director	18 Dec 2007	7 May 2008	5 mos	Australian
Baroness Julia Frances Cumberlege Cbe Dl	Director	6 Dec 2006	18 Dec 2007	1 yrs	British
Peter Nolan Taylor	Director	2 Oct 2006	18 Dec 2007	1 yrs 2 mos	Australian
Keith Nicholas Henry	Director	1 Mar 2005	18 Dec 2007	2 yrs 9 mos	British
Baroness Detta O'cathain	Director	18 Jan 1999	18 Dec 2007	8 yrs 11 mos	British
Stephen John Box	Director	26 Nov 2003	17 Nov 2006	3 yrs	British
Martin Wayne Baggs	Director	1 Jun 2006	2 Oct 2006	4 mos	British
Howard Charles Higgins	Director	3 Oct 2005	2 Oct 2006	1 yrs	British
Peter Szymon Antolik	Director	1 Apr 2004	2 Oct 2006	2 yrs 6 mos	British
Dr Peter Dyer	Director	5 Feb 2004	2 Oct 2006	2 yrs 8 mos	British
Margaret Patricia Devlin	Director	24 Mar 1999	26 May 2006	7 yrs 2 mos	British
John Julian Stent	Director	30 Oct 2003	3 Oct 2005	2 yrs	British
James Stuart Craig	Director	1 Oct 2003	3 Oct 2005	2 yrs	Australian
Martin Stephen William Stanley	Director	12 Aug 2004	1 Jul 2005	11 mos	British
Angela Ann Knight	Non-Executive Director	18 Jan 1999	31 Dec 2004	5 yrs 11 mos	British
Andrew Hunter	Director	1 Oct 2003	12 Aug 2004	10 mos	Australian
Sondra Jo Baron	Director	1 Oct 2003	1 Apr 2004	6 mos	American
Patrick Renshaw Goulder	Director	18 Jan 1999	31 Dec 2003	4 yrs 11 mos	British
Herve Le Bouc	Director	26 Sept 2002	17 Dec 2003	1 yrs 3 mos	French
Paul Richard Malan	Director	1 Oct 2003	12 Dec 2003	2 mos	Australian
Jean-Francois Talbot	Director	–	1 Oct 2003	–	French
Pascal Agostini	Director	27 Sept 2001	1 Oct 2003	2 yrs 1 mos	French
Elisabeth Anne Snaith	Director	26 Jul 2001	1 Oct 2003	2 yrs 3 mos	British
Denis Francois Andre Scherrer	Director	25 Jan 2001	1 Oct 2003	2 yrs 9 mos	French
Geoffrey Mark Hoskins	Director	25 Sept 1992	1 Oct 2003	11 yrs 1 mos	British
Philippe Marien	Director	27 Feb 2003	30 Sept 2003	7 mos	French
Pascal Grange	Director	27 Sept 2001	27 Feb 2003	1 yrs 5 mos	French
Yves Gabriel	Director	1 Mar 1999	26 Sept 2002	3 yrs 6 mos	French
Steven John Buck	Secretary	25 May 2001	27 May 2002	1 yrs	British
Philippe Gilbert Denery	Director	28 Jun 2000	27 Sept 2001	1 yrs 3 mos	French
Louis Peterschmitt	Director	18 Jan 1999	27 Sept 2001	2 yrs 8 mos	French
Jane Melanie Miller	Director	25 Jan 2001	28 Jun 2001	5 mos	British
William James Robertson	Secretary	1 Jan 1998	25 May 2001	3 yrs 4 mos	British
Francis Leborgne	Director	27 Apr 2000	8 Dec 2000	8 mos	French
Patrice Christian Rancon	Director	–	28 Jun 2000	–	French
Hendrikus Theodorus Johannes Barnhoorn	Director	1 Aug 1993	29 Mar 2000	6 yrs 7 mos	Dutch
Jacques Pierre Sennepin	Director	–	24 Mar 1999	–	French
Raymond John Tennant	Director	1 Mar 1992	24 Mar 1999	7 yrs	British
Claude Jean Gaboreau	Director	27 Jan 1995	31 Oct 1998	3 yrs 9 mos	French
Christopher Sandford Hall	Director	–	31 Jul 1997	–	British
John David Jennings	Director	–	31 Jul 1997	–	British
John George Hayton	Director	–	31 Jul 1997	–	British
John Christopher Gregory	Director	–	31 Jul 1997	–	British
Patrick Oliver Packham	Director	25 Sept 1992	31 Jul 1997	4 yrs 10 mos	British

South East Water Limited Directors

South East Water Limited Directors

Board of Directors (10)

Former Directors (78)

Board of Directors (10)

Former Directors (78)

Board of Directors (10)

Former Directors (78)

Board of Directors (10)

Former Directors (78)