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You are here : At Home > Corporate > About us > Board of directors

Our board of directors

The directors of Affinity Water Limited are shown below. Where a director holds other directorships within the Affinity Water Group of companies, the numbers listed alongside his or her name may be cross referenced to the relevant company shown on the structure chart.

Director membership of our Board Committees is also listed by letter, alongside the relevant director’s name:

  • Audit Committee: (A)

  • Remuneration Committee: (R)

  • Nomination Committee: (N)

  • Safety, Health, Environment and Drinking Water Quality Committee (S)

Independent non-executive directors

Ann Bishop

Ann Bishop

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Trevor Didcock

Trevor Didcock (R)(S)

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Susan Hooper

Susan Hooper (R)(N)

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Mark Horsley

Mark Horsley

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Chris Newsome

Chris Newsome (A)(S)

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Justin Read (A)(N)

Justin Read (A)(N)

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Executive directors

Pauline Walsh

Pauline Walsh, CEO (S)(2)(3)

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Stuart Ledger

Stuart Ledger, CFO (2)(3)(4)(12)(13)(14)

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Non-executive directors

Tony Roper

Tony Roper (A)(N)(S) (2)(3)(4)(5)(6)(7)(8)(9)(10)(19)

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Jaroslava Korpanec

Jaroslava Korpanec (A)(R)(N)(S) (2)(3)(4)(5)(6)(7)(8)(9)(10)(16)(19)

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Angela Roshier

Angela Roshier (R)(S) (2)(3)(4)(5)(6)(7)(8)(9)(10)(17)(19)

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Company Secretary

Sunita Kaushal

Our senior management team

Chief Executive Officer - Pauline Walsh
Chief Financial Officer - Stuart Ledger
Chief Information Officer - Andrew Morris
Director of Asset Strategy Data and Innovation - Keith Gardner
Director of Assurance - Gurvinder Badesha
Director of Corporate Affairs - Jake Rigg
Director of Customer Operations - Joe Brownless
Director of HR and Culture - Sue Flower
Director of Production & Supply - Graham Turk
Director of Regulation & Strategy - Steve Hervouet
General Counsel and Company Secretary - Sunita Kaushal

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