WATES GROUP SERVICES LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Allen, David Owen M 53 DirDirector 2016-01-04 2022-08-16
2 Baker, Kenneth George M 84 DirDirector 2001-01-22 2006-12-12
3 Bennion, Rodney John M 79 DirDirector 1995-06-30 2003-06-30
4 Davies, Andrew Oswell Bede M 62 DirDirector 2016-10-17 2017-11-10
5 Davies, David Huw (1956-02) M 69 DirDirector 2005-02-01 2016-01-04
6 FitzGerald, Patrick Joseph (1976-11) M 49 DirDirector 2025-09-01
7 Girdlestone, Richard John M 76 DirDirector 2003-06-30 2010-03-31
8 Houlton, Jonathan Charles Bennett M 64 DirDirector 1998-08-27 2005-02-01
9 Howell, John Peter M 71 DirDirector 2013-09-30 2016-06-30
10 Jones, Nick (1972-08) M 53 DirDirector 2025-02-03
11 Laird, Andrew (1955-01) M 70 DirDirector 2010-04-01 2012-04-13
12 Lord, Philip Smith M 91 DirDirector 1995-06-30
13 Mackie, William Graham M 73 DirDirector 1995-06-30 2000-06-30
14 Phipps, Paul David M 73 DirDirector 2001-12-12 2005-12-31
15 Potter, Simon James (1963-02) M 62 DirDirector 2018-07-26 2025-03-31
16 Robertson, Dave Duncan Struan M 76 DirDirector 2001-01-22 2004-01-16
17 Rowan, Paul Campbell M 61 DirDirector 2016-10-17 2025-07-31
18 Saunders, James Daniel Colin Canning M 50 DirDirector 2025-08-01
19 Shepherd, Martyn Alan M 62 DirDirector 2003-06-30 2004-11-08
20 Smith, David Gordon (1960-01) M 65 DirDirector 2003-06-30 2016-10-17
21 Spencer, Jonathan Peter M 71 DirDirector 1995-06-30 1998-08-07
22 Symeonides, Christopher John M 61 DirDirector 2025-02-03
23 Tidd, Martin John Edward (1960-11) M 65 DirDirector 2003-06-30 2004-11-08
24 Togwell, Stuart John M 57 DirDirector 2016-10-17 2018-07-25
25 Tullah, Neville M 81 DirDirector 2001-01-22 2001-12-12
26 Tyson, Julia Kathryn F 63 DirDirector 2012-04-13 2013-09-30
27 Wainwright, Philip Michael M 60 DirDirector 2018-12-03
28 Wates, Andrew Trace Allan M 85 DirDirector 2004-01-16 2006-09-01
29 Wates, Christopher Stephen M 86 DirDirector 2001-01-22
30 Wates, James Garwood Michael M 65 DirDirector 1995-06-30 2001-01-22
31 Wates, Timothy Andrew De Burgh M 59 DirDirector 2005-12-31 2025-02-03

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