UNITED UTILITIES WATER LIMITED

GARDINER, Simon Roger

Status:	Active
Appointed on:	Thursday, 31 March 2011
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Role:	Secretary

GOLIGHER, Alison Jane Patricia

Status:	Active
Appointed on:	Monday, 01 August 2016
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

HIGGINS, David Hartmann, Sir

Status:	Active
Appointed on:	Monday, 13 May 2019
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British,Australian
Date of birth:	November 1954
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MOGFORD, Steven Lewis

Status:	Active
Appointed on:	Wednesday, 30 March 2011
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	June 1956
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

ROWE, Paulette Georgina

Status:	Active
Appointed on:	Saturday, 01 July 2017
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SHAILER, Kathleen Mary

Status:	Active
Appointed on:	Tuesday, 01 September 2020
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	April 1963
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WEBB, Douglas Russell

Status:	Active
Appointed on:	Tuesday, 01 September 2020
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BRADBURY, Martin Frederick

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Friday, 04 April 2003
Correspondence address:	Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Operations & Maintenance Direc
Country of residence:	England

GOLDEN, David

Status:	Not active
Resigned on:	Friday, 07 April 1995
Correspondence address:	Brook House, Spencer Mews, Prestbury, Cheshire, SK10 4GY
Nationality:	British
Date of birth:	September 1939
Role:	Director
Occupation:	Director Of Purchasing
Country of residence:	England

BARNES, John Anthony

Status:	Not active
Appointed on:	Tuesday, 30 January 2001
Resigned on:	Friday, 16 May 2008
Correspondence address:	Greenbank Farm, Smallwood, Cheshire, CW11 2UN
Nationality:	British
Date of birth:	September 1954
Role:	Director
Occupation:	Chief Operating Officer Water
Country of residence:	United Kingdom

THIAN, Robert Peter

Status:	Not active
Resigned on:	Friday, 19 November 1993
Correspondence address:	15a Princes Gate Mews, London, SW7 2PS
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Group Chief Executive

WELLER, Timothy Peter

Status:	Not active
Appointed on:	Tuesday, 01 August 2006
Resigned on:	Friday, 21 May 2010
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

BELL, Catherine Elisabeth Dorcas, Dr

Status:	Not active
Appointed on:	Thursday, 31 March 2011
Resigned on:	Friday, 22 July 2016
Correspondence address:	Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CARTER, Stephen Andrew, Lord

Status:	Not active
Appointed on:	Monday, 01 September 2014
Resigned on:	Friday, 22 July 2022
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CLARE, Mark Sydney

Status:	Not active
Appointed on:	Friday, 01 November 2013
Resigned on:	Friday, 22 July 2022
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

MAY, Brian Michael

Status:	Not active
Appointed on:	Saturday, 01 September 2012
Resigned on:	Friday, 23 July 2021
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

HOULDEN, John Russell

Status:	Not active
Appointed on:	Friday, 01 October 2010
Resigned on:	Friday, 24 July 2020
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

WELLER, Sara Vivienne

Status:	Not active
Appointed on:	Thursday, 01 March 2012
Resigned on:	Friday, 24 July 2020
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	August 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WRIGHT, Matthew Reginald

Status:	Not active
Appointed on:	Thursday, 27 September 2007
Resigned on:	Friday, 25 February 2011
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Md Water Operations & Maintena
Country of residence:	United Kingdom

SALMON, Nicholas Robin

Status:	Not active
Appointed on:	Thursday, 31 March 2011
Resigned on:	Friday, 25 July 2014
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Company Director
Country of residence:	England

HEIDEN, Paul

Status:	Not active
Appointed on:	Thursday, 31 March 2011
Resigned on:	Friday, 26 July 2013
Correspondence address:	Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

JONES, David Harold

Status:	Not active
Appointed on:	Thursday, 31 March 2011
Resigned on:	Friday, 27 July 2012
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	May 1942
Role:	Director
Occupation:	Company Director
Country of residence:	England

BATEY, Simon George

Status:	Not active
Appointed on:	Tuesday, 23 May 2000
Resigned on:	Friday, 28 July 2006
Correspondence address:	Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
Nationality:	British
Date of birth:	September 1953
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

FERGUSON, Robert James

Status:	Not active
Resigned on:	Friday, 31 March 2000
Correspondence address:	3 Fairways Court, Shireburn Road, Formby, Liverpool, L37 1QA
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

ARMSTRONG, Robert David

Status:	Not active
Resigned on:	Friday, 31 March 2006
Correspondence address:	2 Fair Mead, Knutsford, Cheshire, WA16 8LS
Nationality:	British
Date of birth:	November 1949
Role:	Director
Occupation:	Managing Director Customer Sal

ROBERTS, John Edward

Status:	Not active
Appointed on:	Thursday, 14 October 1999
Resigned on:	Friday, 31 March 2006
Correspondence address:	Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

DRURY, Thomas Waterworth

Status:	Not active
Resigned on:	Monday, 01 April 1996
Correspondence address:	43 Northwich Road, Knutsford, Cheshire, WA16 0AB
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Finance Director

MORTON, Deborah Elizabeth

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Monday, 01 April 1996
Correspondence address:	40 Sunny Bank Road, Childwall, Liverpool, L16 7PW
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	Non Executive Director
Country of residence:	United Kingdom

PITCHER, Desmond Henry, Sir

Status:	Not active
Appointed on:	Thursday, 01 April 1993
Resigned on:	Monday, 01 April 1996
Correspondence address:	Onston Hall, Onston, Cheshire, CW8 2RG
Nationality:	British
Date of birth:	March 1935
Role:	Director
Occupation:	Company Director

SANDERSON, Frank

Status:	Not active
Appointed on:	Thursday, 23 March 1995
Resigned on:	Monday, 01 April 1996
Correspondence address:	Jowkin View, Furbarn Road, Rochdale, OL11 5QR
Nationality:	British
Date of birth:	May 1927
Role:	Director
Occupation:	Company Director

STAPLES, Brian Lynn

Status:	Not active
Appointed on:	Friday, 15 April 1994
Resigned on:	Monday, 01 April 1996
Correspondence address:	Sycamore Court Gawsworth New Hall, Church Lane, Macclesfield, Cheshire, SK11 9RQ
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Group Chief Executive

DYER, Michael Richard

Status:	Not active
Appointed on:	Thursday, 23 March 1995
Resigned on:	Monday, 10 April 1995
Correspondence address:	The Corner House, 1 Fletsand Road, Wilmslow, Cheshire, SK9 2AD
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Group Technical Director

HOSKER, David Paul

Status:	Not active
Appointed on:	Thursday, 23 March 1995
Resigned on:	Monday, 10 April 1995
Correspondence address:	5 Highbank Road, Kingsley, Warrington, Cheshire, WA6 8AD
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Solicitor

EMERSON, Robert Charles

Status:	Not active
Appointed on:	Wednesday, 01 November 2000
Resigned on:	Monday, 21 January 2002
Correspondence address:	121 Fossdale Moss, Leyland, Preston, PR26 7AS
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Director Service Delivery
Country of residence:	United Kingdom

HOSKER, David Paul

Status:	Not active
Appointed on:	Tuesday, 25 March 2008
Resigned on:	Monday, 31 August 2009
Correspondence address:	72 Beech View Road, Kingsley, Frodsham, United Kingdom, Cheshire, WA6 8DG
Role:	Secretary

FORD, Roger Roydon, Dr

Status:	Not active
Appointed on:	Wednesday, 01 October 1997
Resigned on:	Monday, 31 January 2000
Correspondence address:	66 New Street, Altrincham, Cheshire, WA14 2QP
Nationality:	British
Date of birth:	August 1943
Role:	Director
Occupation:	Research & Development Managin
Country of residence:	United Kingdom

BROOK, Christopher John

Status:	Not active
Appointed on:	Thursday, 27 September 2007
Resigned on:	Monday, 31 March 2008
Correspondence address:	12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Finance Director

ENTWISTLE, Phillida Gail Sinclair

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Monday, 31 March 2008
Correspondence address:	Low Crag, Underbarrow Road Crook, Kendal, Cumbria, LA8 8LE
Nationality:	British
Date of birth:	January 1944
Role:	Director
Occupation:	Non Executive Director
Country of residence:	England

HURD, Brian Willian

Status:	Not active
Appointed on:	Thursday, 21 December 2006
Resigned on:	Monday, 31 March 2008
Correspondence address:	70 Stamford Road, Bowden, Cheshire, WA14 2JF
Nationality:	United Kingdom
Date of birth:	August 1962
Role:	Director
Occupation:	Company Director
Country of residence:	England

CLEGG, Dennis Andrew

Status:	Not active
Resigned on:	Monday, 31 October 1994
Correspondence address:	49 Pipers Lane, Heswall, Wirral, Merseyside, L60 9HY
Nationality:	British
Date of birth:	November 1939
Role:	Director
Occupation:	Planning Director

BUDINGER, Keith Malcolm

Status:	Not active
Appointed on:	Thursday, 15 May 2003
Resigned on:	Monday, 31 October 2005
Correspondence address:	74 Tresham Drive, Grappenhall, Warrington, Cheshire, WA4 3DU
Nationality:	British
Date of birth:	February 1965
Role:	Director
Occupation:	Asset Management Director

CROFT, Henry Richard

Status:	Not active
Appointed on:	Friday, 14 May 1993
Resigned on:	Saturday, 30 September 2000
Correspondence address:	The Firs Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
Nationality:	British
Date of birth:	February 1942
Role:	Director
Occupation:	Managing Director North West W

LANG, Jeffrey

Status:	Not active
Appointed on:	Thursday, 13 February 2003
Resigned on:	Saturday, 30 September 2006
Correspondence address:	5 Medway Drive, Horwich, Bolton, Lancashire, BL6 6BZ
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Chief Operating Officer (Waste

FRASER, Steven Richard

Status:	Not active
Appointed on:	Monday, 01 April 2013
Resigned on:	Saturday, 31 August 2019
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	November 1975
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

DYER, Michael Richard

Status:	Not active
Resigned on:	Saturday, 31 December 1994
Correspondence address:	The Corner House, 1 Fletsand Road, Wilmslow, Cheshire, SK9 2AD
Nationality:	British
Date of birth:	May 1943
Role:	Director
Occupation:	Group Technical Director

ELPHICK, Clive Harry

Status:	Not active
Appointed on:	Friday, 14 May 1993
Resigned on:	Saturday, 31 December 1994
Correspondence address:	The Old Beer House Top Road, Frodsham, Warrington, Cheshire, WA6 6SL
Nationality:	British
Date of birth:	November 1956
Role:	Director
Occupation:	Accountant

HARPER, Eric

Status:	Not active
Resigned on:	Saturday, 31 December 1994
Correspondence address:	77 Dudlow Green Road, Appleton, Warrington, Cheshire, WA4 5EQ
Nationality:	British
Date of birth:	December 1938
Role:	Director
Occupation:	Scientist
Country of residence:	United Kingdom

SANDERSON, Frank

Status:	Not active
Resigned on:	Saturday, 31 December 1994
Correspondence address:	Jowkin View, Furbarn Road, Rochdale, OL11 5QR
Nationality:	British
Date of birth:	May 1927
Role:	Director
Occupation:	Company Director

WORRALL, Richard Ian

Status:	Not active
Resigned on:	Saturday, 31 December 1994
Correspondence address:	11 Maes Tyrnog, Llandyrnog, Denbigh, LL16 4EW
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Director Of Information System

RAYNER, Timothy Michael

Status:	Not active
Appointed on:	Wednesday, 01 April 1998
Resigned on:	Saturday, 31 March 2007
Correspondence address:	Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA
Role:	Secretary

GRAY, Bryan Mark

Status:	Not active
Appointed on:	Tuesday, 01 April 2008
Resigned on:	Sunday, 30 November 2008
Correspondence address:	The Firs 69 The Common, Parbold, Wigan, Lancashire, WN8 7EA
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

TETLOW, John Richard

Status:	Not active
Resigned on:	Thursday, 16 October 1997
Correspondence address:	Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
Role:	Secretary

APPLEWHITE, Peter Norman

Status:	Not active
Appointed on:	Tuesday, 20 December 1994
Resigned on:	Thursday, 23 March 1995
Correspondence address:	10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Assistant Company Secretary

BEESLEY, Martin Geoffrey

Status:	Not active
Appointed on:	Thursday, 14 October 2004
Resigned on:	Thursday, 27 September 2007
Correspondence address:	3 Fernyhalgh Court, Preston, PR2 9NJ
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

CORNISH, Charles Thomas

Status:	Not active
Appointed on:	Thursday, 15 January 2004
Resigned on:	Thursday, 27 September 2007
Correspondence address:	Laurel House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
Nationality:	British
Date of birth:	November 1959
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DIXON, Gary John

Status:	Not active
Appointed on:	Tuesday, 01 April 2003
Resigned on:	Thursday, 27 September 2007
Correspondence address:	1 Bickley Close, Kingsmead, Northwich, Cheshire, CW9 8TJ
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Chief Op Off Wastewater
Country of residence:	United Kingdom

HARPER, Eric

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Thursday, 31 July 1997
Correspondence address:	77 Dudlow Green Road, Appleton, Warrington, Cheshire, WA4 5EQ
Nationality:	British
Date of birth:	December 1938
Role:	Director
Occupation:	Scientist
Country of residence:	United Kingdom

KEEVIL, Thomas Stephen

Status:	Not active
Appointed on:	Monday, 31 August 2009
Resigned on:	Thursday, 31 March 2011
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Role:	Secretary

DAWSON, Leslie William

Status:	Not active
Appointed on:	Wednesday, 01 November 2000
Resigned on:	Tuesday, 25 March 2003
Correspondence address:	177a London Road, Appleton, Warrington, Cheshire, WA4 5BJ
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	Managing Director Service Deli

DAVIES, Paul Anthony

Status:	Not active
Appointed on:	Sunday, 01 April 2007
Resigned on:	Tuesday, 25 March 2008
Correspondence address:	16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN
Role:	Secretary

MCADAM, John David Gibson, Dr

Status:	Not active
Appointed on:	Thursday, 31 March 2011
Resigned on:	Tuesday, 31 December 2019
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

APPLEWHITE, Peter Norman

Status:	Not active
Appointed on:	Thursday, 23 October 1997
Resigned on:	Tuesday, 31 March 1998
Correspondence address:	10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
Role:	Secretary

BARNES, John Anthony

Status:	Not active
Appointed on:	Tuesday, 26 January 1999
Resigned on:	Tuesday, 31 October 2000
Correspondence address:	11 Blackacres Close, Sandbach, Cheshire, CW11 1YE
Nationality:	British
Date of birth:	September 1954
Role:	Director
Occupation:	Water Company Manager

BRADBURY, Richard George

Status:	Not active
Appointed on:	Friday, 10 February 1995
Resigned on:	Tuesday, 31 October 2000
Correspondence address:	Beech Cottage Beech Lane, Norley, Cheshire, WA6 6LP
Nationality:	British
Date of birth:	February 1951
Role:	Director
Occupation:	Capital Investment Director

MCCLOSKEY, Patrick Eugene

Status:	Not active
Appointed on:	Friday, 10 February 1995
Resigned on:	Tuesday, 31 October 2000
Correspondence address:	Norwood, Bexton Lane, Knutsford, Cheshire, WA16 9AD
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Corporate Services Director
Country of residence:	England

SOUTH, Colin

Status:	Not active
Appointed on:	Tuesday, 26 January 1999
Resigned on:	Tuesday, 31 October 2000
Correspondence address:	33 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
Nationality:	British
Date of birth:	January 1942
Role:	Director
Occupation:	Wastewater Gen Manager

FAULKNER, Malcolm George

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Wednesday, 01 October 1997
Correspondence address:	14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Marketing Director
Country of residence:	United Kingdom

BEAUMONT, Steven

Status:	Not active
Appointed on:	Tuesday, 30 October 2001
Resigned on:	Wednesday, 05 July 2006
Correspondence address:	34 Moorway, Hawkshaw, Bury, Lancashire, BL8 4LF
Nationality:	British
Date of birth:	July 1963
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

MCAULAY, Ian James, Dr

Status:	Not active
Appointed on:	Thursday, 27 September 2007
Resigned on:	Wednesday, 15 July 2009
Correspondence address:	27 Westcliff Gardens, Appleton, Warrington, WA4 5FQ
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PERRIE, James Miller

Status:	Not active
Appointed on:	Tuesday, 01 April 2008
Resigned on:	Wednesday, 15 July 2009
Correspondence address:	Fairfield 8 Brampton Road, Bramhall, Stockport, Cheshire, SK7 3BS
Nationality:	United Kingdom
Date of birth:	July 1962
Role:	Director
Occupation:	Group Head Of Finance
Country of residence:	England

CHAPLIN, Stanley William

Status:	Not active
Appointed on:	Tuesday, 18 January 2000
Resigned on:	Wednesday, 17 October 2001
Correspondence address:	10 Timms Close, Formby, Liverpool, Merseyside, L37 7HR
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Finance Director

GREEN, Derek

Status:	Not active
Resigned on:	Wednesday, 26 January 2000
Correspondence address:	Rosedale House, Brandreth Delph, Parbold, Wigan, Lancashire, WN8 7AQ
Nationality:	British
Date of birth:	January 1940
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

ELPHICK, Clive Harry, Dr

Status:	Not active
Appointed on:	Wednesday, 01 October 1997
Resigned on:	Wednesday, 27 May 2009
Correspondence address:	Carr House, Carr House Lane, Bretherton, Lancashire, PR26 9AR
Nationality:	British
Date of birth:	November 1956
Role:	Director
Occupation:	Accountant
Country of residence:	England

BIRD, Richard

Status:	Not active
Appointed on:	Tuesday, 01 April 2008
Resigned on:	Wednesday, 30 March 2011
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CARMEDY, Michael

Status:	Not active
Appointed on:	Wednesday, 15 July 2009
Resigned on:	Wednesday, 30 March 2011
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FRASER, Steven Richard

Status:	Not active
Appointed on:	Wednesday, 15 July 2009
Resigned on:	Wednesday, 30 March 2011
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	November 1975
Role:	Director
Occupation:	Md Uu Energy & Contracting Services
Country of residence:	United Kingdom

GREEN, Philip Nevill

Status:	Not active
Appointed on:	Thursday, 01 May 2008
Resigned on:	Wednesday, 30 March 2011
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Company Executive
Country of residence:	United Kingdom

JOWITT, Paul William, Professor

Status:	Not active
Appointed on:	Monday, 03 August 2009
Resigned on:	Wednesday, 30 March 2011
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	August 1950
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

MORTON, Deborah Elizabeth

Status:	Not active
Appointed on:	Monday, 01 April 1996
Resigned on:	Wednesday, 30 March 2011
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	August 1953
Role:	Director
Occupation:	Non Executive Director
Country of residence:	United Kingdom

SIMS, Geaeme Lindsy

Status:	Not active
Appointed on:	Thursday, 19 April 2007
Resigned on:	Wednesday, 30 March 2011
Correspondence address:	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Nationality:	British
Date of birth:	October 1963
Role:	Director
Occupation:	Company Director

GROVE, William Dennis

Status:	Not active
Resigned on:	Wednesday, 31 March 1993
Correspondence address:	1 Sandringham Court, Wilmslow, Cheshire, SK9 1PW
Nationality:	British
Date of birth:	July 1927
Role:	Director
Occupation:	Company Director