Business interest register

Douglas Oakervee

Alison Munro

Sir Brian Briscoe

Andrew Friend

Martin Capstick

Michael Welton

 

Alison Munro

Position:

• Chief Executive

Other Directorships:

• None

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Douglas Oakervee

Position:

• Non-Executive Chairman

Other Directorships:

• Laing O'Rourke Construction Hong Kong Limited
• Douglas Oakervee Consulting Engineers Limited
• Trustee of the Charles Newman Memorial Fund
• President of The Lighthouse Club - Charity
• Thames Estuary Research and Development Co. Ltd (dormant)

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Sir Brian Briscoe

Position:

• Outgoing Chair

Other Directorships:

• LGA Properties - 1997 to 2007
• LGMB Properties - 2001 to 2007
• Visit England Board (NPDB) - April 2007 to April 2011
• Brian Briscoe Ltd - July 2006 to present
• Town and Country Planning Association (Charitable, Ltd Company) - June 2007 to present
• LandData CIC (Community Interest Company) - June 2007 to present

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Andrew Friend

Position:

• Non-Executive Director

Other Directorships:

• John Laing Plc - April 2001 to Sept 2006
• ING European Ingra Fund - Jan 2007 to June 2009
• Partnerships UK - April 2007 to Sept 2010
• Financial Services Assurance (UK) - July 2007 to October 2009
• Department of Transport - April 2009 to June 2011
• Oxfam Activities Ltd - Jan 2007 to present
• Friston Ltd - June 2008 to present
• Inframed Investment Management Ltd - Nov 2010 to present

Other Business Interests:

• Consultancy Advice to Balfour Beatty Group and Laing O'Rourke Group through Friston Limited

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Martin Capstick

Position:

• Non-Executive Director

Other Directorships:

• None

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Michael Welton

Position:

• Non-Executive Director

Other Directorships:

• De Facto 1119 Ltd - Finished
• Balfour Beatty Plc - Finished
• Eurorail Ctrl Ltd - Finished
• Eurorail Ltd - Finished
• Hanson Ltd - Finished
• Greensands Holdings Ltd - Current
• Southern Water Services Group Ltd - Current
• Southern Water Investments Ltd - Current
• SWS Group Holdings Ltd - Current
• SWS Group Ltd - Current
• Southern Water Services Ltd - Current
• Southern Water Services (Finance) Ltd - Current
• Southern Water (NR) Holdings Ltd - Current
• Southern Water (NR) Ltd - Current
• Southern Water Ltd - Current
• Morrison Utility Services Group Ltd - Current
• Premier Oil Plc - Current

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