Board of Directors of Northumbrian Water Group Limited

 NAME

 TITLE

 Andrew John Hunter  Non-Executive Chairman
 Heidi Mottram CBE  Chief Executive Officer
 Loi Shun Chan  Non-Executive Director
 Hing Lam Kam  Non-Executive Director
 Duncan Nicholas Macrae  Non-Executive Director
 Wai Che Wendy Tong Barnes  Non-Executive Director
 Martin Parker

 General Counsel and Company

 Secretary