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WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)

01163491Active 1974-03-18Health 90/100 · Strong

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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
22% board churn in the last 12 months — within normal range.
Recent board changes

MAUGHAN, Anna

Secretary
Active
Appointed
2004-11-30
Nationality
British
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BEBBINGTON, Ryan

Director
Active
Appointed
2025-12-10
Nationality
British
Residence
England
Born
02/1989
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CARTER, Joseph Richard

Director
Active
Appointed
2022-12-01
Nationality
British
Residence
England
Born
07/1987
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COCKBILL, Stephen Paul

Director
Active
Appointed
2019-10-01
Nationality
British
Residence
England
Born
08/1955
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DAVIES, Ian

Director
Active
Appointed
2017-11-29
Nationality
British
Residence
Wales
Born
02/1974
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FERRAR, Anthony John David

Director
Active
Appointed
2010-04-28
Nationality
British
Residence
England
Born
05/1957
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HORN, Michael Leslie

Director
Active
Appointed
2026-03-18
Nationality
British
Residence
United Kingdom
Born
07/1970
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KAY, Stephen Barry

Director
Active
Appointed
2001-01-31
Nationality
British
Residence
England
Born
12/1949
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MAUGHAN, Anna

Director
Active
Appointed
2011-02-03
Nationality
British
Residence
England
Born
05/1970
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LOWTHER, Valerie Adele

Secretary
Resigned
Appointed
1995-11-17
Resigned
2004-11-30
Nationality
British
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SWALLOW, Michael Andrew

Secretary
Resigned
Appointed
Resigned
1995-11-17
Nationality
British
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BAKER, Christopher Paul

Director
Resigned
Appointed
Resigned
1991-10-30
Nationality
British
Born
10/1925
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BROWN, Sarah Mary

Director
Resigned
Appointed
2022-12-01
Resigned
2025-08-29
Nationality
British
Residence
England
Born
11/1969
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BURGIN, Robert

Director
Resigned
Appointed
1997-10-29
Resigned
2000-07-26
Nationality
British
Residence
Uk
Born
05/1942
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BURGIN, Robert

Director
Resigned
Appointed
1994-07-07
Resigned
1997-07-02
Nationality
British
Residence
Uk
Born
05/1942
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CULLIMORE, William Rae

Director
Resigned
Appointed
Resigned
1994-01-26
Nationality
British
Born
11/1918
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ENSELL, Kevin James

Director
Resigned
Appointed
2005-02-02
Resigned
2017-03-31
Nationality
British
Residence
England
Born
10/1959
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FOOKS, John Anthony

Director
Resigned
Appointed
1991-04-23
Resigned
1999-07-28
Nationality
British
Residence
England
Born
08/1933
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FORBES, Colin Lachlan, Dr

Director
Resigned
Appointed
Resigned
1993-07-07
Nationality
British
Born
11/1922
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GUEST, David James

Director
Resigned
Appointed
2005-02-02
Resigned
2014-11-25
Nationality
British
Residence
England
Born
04/1953
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HALEY, John Anthony

Director
Resigned
Appointed
1999-01-28
Resigned
1999-07-28
Nationality
British
Born
11/1957
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HOLDER, Philip Bernard

Director
Resigned
Appointed
1999-07-28
Resigned
2010-04-28
Nationality
British
Residence
England
Born
12/1948
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HOSKINS, Geoffrey Mark

Director
Resigned
Appointed
Resigned
1993-08-03
Nationality
British
Born
08/1930
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JENKINS, Brian Stuart

Director
Resigned
Appointed
1994-07-07
Resigned
2004-07-31
Nationality
British
Born
05/1934
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LACHELIN, Thomas Pierre Hilbery

Director
Resigned
Appointed
1999-01-28
Resigned
2000-11-27
Nationality
British
Born
07/1936
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LEIGH PEMBERTON, Jeremy

Director
Resigned
Appointed
1993-05-11
Resigned
1995-10-25
Nationality
British
Residence
England
Born
11/1933
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LOWTHER, Valerie Adele

Director
Resigned
Appointed
1998-07-01
Resigned
2004-10-31
Nationality
British
Born
04/1939
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MACLACHLAN, Simon

Director
Resigned
Appointed
1995-10-25
Resigned
1998-04-29
Nationality
British
Born
12/1934
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MCGOWN, James Frederick

Director
Resigned
Appointed
Resigned
1995-12-31
Nationality
British
Residence
United Kingdom
Born
10/1943
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NIELD, Andrew Simon

Director
Resigned
Appointed
2001-01-31
Resigned
2007-11-30
Nationality
British
Residence
United Kingdom
Born
03/1956
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NORMAN, Thomas Hugh

Director
Resigned
Appointed
1997-10-29
Resigned
2005-02-02
Nationality
British
Residence
England
Born
02/1950
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O'MALLEY, Robert James

Director
Resigned
Appointed
2020-09-08
Resigned
2026-02-17
Nationality
British
Residence
England
Born
11/1966
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PAGE, Adrian Peter

Director
Resigned
Appointed
2004-07-27
Resigned
2020-04-29
Nationality
British
Residence
England
Born
06/1965
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PAGE, Adrian Peter

Director
Resigned
Appointed
2001-01-31
Resigned
2004-04-30
Nationality
British
Born
06/1965
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PARSONS, Alan

Director
Resigned
Appointed
2007-11-30
Resigned
2025-12-31
Nationality
British
Residence
United Kingdom
Born
02/1949
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SANKEY, David Baldwin

Director
Resigned
Appointed
1992-01-29
Resigned
2022-09-30
Nationality
British
Residence
United Kingdom
Born
09/1943
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SAUL, Graham Norman

Director
Resigned
Appointed
2005-02-02
Resigned
2006-11-01
Nationality
British
Residence
United Kingdom
Born
07/1964
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TWYDELL, Oliver Stephen

Director
Resigned
Appointed
2015-02-10
Resigned
2017-11-29
Nationality
British
Residence
United Kingdom
Born
03/1980
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WEEDEN, Robert

Director
Resigned
Appointed
2007-02-07
Resigned
2018-09-12
Nationality
British
Residence
United Kingdom
Born
04/1945
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WILFORD, Graham Arthur

Director
Resigned
Appointed
1996-01-31
Resigned
1997-07-02
Nationality
British
Residence
Uk
Born
03/1941
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WILLS, John Vernon, Sir

Director
Resigned
Appointed
Resigned
1998-07-01
Nationality
British
Born
07/1928
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WOOLLEY, John Moger

Director
Resigned
Appointed
1998-07-01
Resigned
1998-12-15
Nationality
British
Residence
United Kingdom
Born
05/1935
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WRIDE, Kevan Mark

Director
Resigned
Appointed
1997-11-14
Resigned
1998-08-25
Nationality
British
Born
02/1967
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