WATES PFI INVESTMENTS (QED) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, David Owen | M | 54 | DirDirector | 2016-01-04 | 2022-08-16 |
| 2 | Baker, Kenneth George | M | 85 | DirDirector | 2004-11-08 | 2006-12-12 |
| 3 | Bennion, Rodney John | M | 80 | DirDirector | 1995-06-30 | 2003-06-30 |
| 4 | Bourner, Douglas John | M | 91 | DirDirector | 1992-12-31 | |
| 5 | Campion, Christopher David | M | 72 | DirDirector | 1992-12-31 | |
| 6 | Chandler, Paul (1964-01) | M | 62 | DirDirector | 2017-11-10 | 2024-12-31 |
| 7 | Davies, Andrew Oswell Bede | M | 63 | DirDirector | 2016-10-17 | 2017-11-10 |
| 8 | Davies, David Huw (1956-02) | M | 70 | DirDirector | 2005-02-01 | 2016-01-04 |
| 9 | Edwards, John (1947-02) | M | 79 | DirDirector | 1995-06-30 | 1999-09-30 |
| 10 | Hill, David Michael (1939-02) | M | 87 | DirDirector | 1995-10-31 | |
| 11 | Houlton, Jonathan Charles Bennett | M | 65 | DirDirector | 1998-06-12 | 2005-02-01 |
| 12 | Jones, Nick (1972-08) | M | 54 | DirDirector | 2025-02-03 | |
| 13 | Laird, Andrew (1955-01) | M | 71 | DirDirector | 2006-12-12 | 2012-04-16 |
| 14 | Lord, Philip Smith | M | 92 | DirDirector | 1995-06-30 | |
| 15 | Martin, Denis Edward | M | 62 | DirDirector | 1997-01-01 | 1999-09-30 |
| 16 | Potter, Simon James (1963-02) | M | 63 | DirDirector | 2018-07-26 | 2025-03-31 |
| 17 | Shepherd, Martyn Alan | M | 63 | DirDirector | 2003-06-30 | 2004-11-08 |
| 18 | Smith, David Gordon (1960-01) | M | 66 | DirDirector | 2004-11-08 | 2016-10-17 |
| 19 | Tidd, Martin John Edward (1960-11) | M | 66 | DirDirector | 2003-06-30 | 2004-11-08 |
| 20 | Togwell, Stuart John | M | 58 | DirDirector | 2012-04-13 | 2018-07-25 |
| 21 | Wainwright, Philip Michael | M | 61 | DirDirector | 2018-12-03 | |
| 22 | Wates, Christopher Stephen | M | 87 | DirDirector | 1995-06-30 | 2001-01-22 |
| 23 | Wates, Timothy Andrew De Burgh | M | 60 | DirDirector | 1997-05-19 | 2001-01-22 |
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