Robert Leigh †*
Chairman, Non-Executive Age 56. Executive Chairman of Eurodis Electron PLC.
Non-Executive Director of Norbain PLC.
Geoff Baldwin PhD BSc CEng ‡
Group Chief Executive Age 60. Appointed to the Board in 1991. Has held senior executive positions in the UK and in European-wide businesses. (Retires 31 July 2000.)
Bob Atwood FCA
Group Finance Director Age 57. Appointed to the Board in 1990. Has held senior executive positions with multinational organisations in Europe and the Middle East, and was Group Finance Director of a leading worldwide engineering consultancy.
Mike Clark BSc CEng ‡
Executive Age 53. Appointed to the Board in 1993. Managing Director of Mid Kent Water plc. Has held senior executive positions in the UK and Asia with contractors and consulting engineers.
Roger Wood BSc FCA †*
Non-executive, Chairman of Audit Committee Age 52. Finance Director of Wineworld London plc and Chairman of Gartmore Shared Equity Trust plc. Has held senior financial positions in international business including finance director of Automotive Products Group Limited, George Wimpey plc and Burmah Castrol plc.
David Lloyd OBE BSc CEng †*‡
Non-Executive, Chairman of Capital Expenditure Committee Age 63. Immediate past Executive Chairman of Halcrow Holdings Limited. Director of Biwater International Ltd. Member of previous DTI Overseas Projects Board and past chairman of British Water Industries Group.
Simon macLachlan MBE †* Non-Executive, Senior Independent Director, Chairman of Remuneration Committee Age 65. Solicitor. Partner in Clifford Chance 1964 - 1993. Independent member – Kent Police Authority.
† Audit Committee Member
* Remuneration Committee Member
‡ Capital Expenditure Committee Member |
