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AFFINITY WATER FINANCE PLC

11674789Active 2018-11-13Health 100/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes

PUGSLEY, Simon Anthony Follett

Secretary
Active
Appointed
2025-04-01
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GARTH, Mark William

Director
Active
Appointed
2026-06-15
Nationality
British
Residence
United Kingdom
Born
10/1978
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OSBORNE, Michael Peter Francis

Director
Active
Appointed
2022-04-01
Nationality
British
Residence
United Kingdom
Born
10/1980
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STEPHENS, Adam Peter

Director
Active
Appointed
2025-01-01
Nationality
British
Residence
United Kingdom
Born
04/1983
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TATARU, Roxana

Director
Active
Appointed
2021-07-01
Nationality
British
Residence
United Kingdom
Born
06/1989
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WADDINGTON, Adam George

Director
Active
Appointed
2023-05-12
Nationality
British
Residence
United Kingdom
Born
12/1974
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CALDWELL, Colin

Secretary
Resigned
Appointed
2019-11-07
Resigned
2020-04-08
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KAUSHAL, Sunita

Secretary
Resigned
Appointed
2020-04-09
Resigned
2023-04-03
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MAKONI, Patrick

Secretary
Resigned
Appointed
2023-04-03
Resigned
2025-03-31
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MONOD, Tim John William

Secretary
Resigned
Appointed
2018-11-13
Resigned
2019-11-06
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COX, Andrew

Director
Resigned
Appointed
2023-11-15
Resigned
2024-06-10
Nationality
British
Residence
United Kingdom
Born
04/1967
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DARDI, Marissa Ann

Director
Resigned
Appointed
2023-02-15
Resigned
2023-05-12
Nationality
British
Residence
United Kingdom
Born
12/1980
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HASLETT, James Keith

Director
Resigned
Appointed
2023-01-03
Resigned
2026-03-31
Nationality
British
Residence
United Kingdom
Born
05/1979
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KORPANCOVA, Jaroslava

Director
Resigned
Appointed
2018-11-13
Resigned
2021-07-01
Nationality
Czech
Residence
United Kingdom
Born
08/1974
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KORPANEC, Jaroslava

Director
Resigned
Appointed
2022-01-04
Resigned
2022-08-01
Nationality
Czech
Residence
United Kingdom
Born
08/1974
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LEDGER, Stuart Neil

Director
Resigned
Appointed
2018-11-13
Resigned
2022-12-16
Nationality
British
Residence
England
Born
01/1976
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ROPER, Anthony Charles

Director
Resigned
Appointed
2018-11-13
Resigned
2022-03-31
Nationality
British
Residence
United Kingdom
Born
12/1960
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ROSHIER, Angela Louise

Director
Resigned
Appointed
2018-11-13
Resigned
2023-02-15
Nationality
British
Residence
United Kingdom
Born
01/1975
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ROUGHEAD, Martin

Director
Resigned
Appointed
2023-04-17
Resigned
2024-10-04
Nationality
British
Residence
United Kingdom
Born
04/1987
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WALSH, Pauline Mary

Director
Resigned
Appointed
2018-11-13
Resigned
2021-09-17
Nationality
Irish
Residence
England
Born
06/1967
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