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Wales & West Utilities Limited - Directors' report ... - Our Home Page

Wales & West Utilities Limited - Directors' report ... - Our Home Page

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Directors and advisorsDirectorsDuncan Whyte (A, R, H)Graham Edwards (H)Roderick GadsbyHoward Higgins (A, R, H)Andreas Köttering (A, R)Manoj Mehta (A, R, H)Robert Verrion (A)Edward BeckleySimon EllisCharles HazelwoodAlan KadicFrederic Michel-VerdierChairmanChief Executive Officer(Alternate Director to Roderick Gadsby and Howard Higgins)(Alternate Director to Robert Verrion)(Alternate to Graham Edwards)(Alternate Director to Robert Verrion and Andreas Köttering)(Alternate Director to Manoj Mehta)(A) Member of the Audit Committee of MGN Gas Networks (UK) <strong>Limited</strong>(R) Member of the Remuneration Committee(H) Member of the Health & Safety CommitteeCompany secretary and registered officeChristopher John Talbot<strong>Wales</strong> & <strong>West</strong> House, Spooner Close, Celtic Springs, Coedkernew, Newport NP10 8FZIndependent auditorsPricewaterhouseCoopers LLPChartered Accountants and Statutory Auditors1 Kingsway, Cardiff CF10 3PWPrincipal bankersBarclays Bank plcOne Churchill Place, London E14 5HP<strong>Wales</strong> & <strong>West</strong> <strong>Utilities</strong> <strong>Limited</strong>1Registered number: 05046791

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