Executive Committee: Drax Group plc

Manager
Positions heldSince
Dwight Gardiner

Dwight Gardiner

62 year

Chief Executive Officer 2017-12-31
Mark Strafford

Mark Strafford

Investor Relations Contact -
Lee Dawes

Lee Dawes

Chief Operating Officer 2024-07-31
Hillary Berger

Hillary Berger

General Counsel 2019-09-30
Corporate Secretary 2025-12-04
Farnaz Ranjbar

Farnaz Ranjbar

Human Resources Officer 2025-08-31

Composition of the Board of Directors: Drax Group plc

Director
CommitteesSince
Andrea Bertone

Andrea Bertone

64 year

Audit Committee 2022-11-20
Executive Committee
Compensation Committee 2023-12-31
Nominating Committee 2023-12-31
Kimberly Keating

Kimberly Keating

53 year

Governance Committee Chair
Compensation Committee 2021-10-20
Nominating Committee 2021-10-20
Erika Peterman

Erika Peterman

Audit Committee 2021-10-20
Nominating Committee 2021-10-20
John Baxter

John Baxter

75 year

Compensation Committee 2019-04-16
Nominating Committee 2019-04-16
David Nussbaum

David Nussbaum

Audit Committee 2017-07-31
Nominating Committee 2017-07-31
Robert Shuter

Robert Shuter

59 year

Audit Committee Chair 2024-06-10
Dwight Gardiner

Dwight Gardiner

62 year

Executive Committee 2015-11-15

Former Officers and Directors: Drax Group plc

Insider
Positions held
SinceUntil
Brett Gladden
Brett Gladden
Corporate Secretary 2019-01-31 2025-11-30
Jason Shipstone
Jason Shipstone
Corporate Officer/Principal - 2025-09-30
Andrew Skelton
Andrew Skelton
Director/Board Member 2019-04-16 2025-08-31
Director of Finance/CFO 2019-01-01 2025-08-31
Karen McKeever
Karen McKeever
Human Resources Officer 2020-02-29 2025-08-31
Nicola Hodson
Nicola Hodson
Director/Board Member 2018-01-11 2025-05-22
Independent Dir/Board Member 2018-01-11 2025-05-22
Vanessa Simms
Vanessa Simms
Director/Board Member 2018-06-18 2024-06-17
Independent Dir/Board Member 2018-06-18 2024-06-17
Philip Cox
Philip Cox
Chairman 2014-12-31 2023-12-30
Independent Dir/Board Member 2014-12-31 2023-12-30
Esa Heiskanen
Esa Heiskanen
Corporate Officer/Principal 2019-08-31 2023-11-30
Andrew Robert Koss
Andrew Robert Koss
Director/Board Member 2015-12-31 2020-04-06
Public Communications Contact 2004-12-31 2015-01-22
Matthew Rivers
Matthew Rivers
Corporate Officer/Principal 2019-12-31 -
General Counsel 2015-12-31 2016-12-31
Corporate Officer/Principal 2010-12-31 2015-12-31
Timothy Cobbold
Timothy Cobbold
Director/Board Member 2010-09-27 2019-09-26
Independent Dir/Board Member 2010-09-26 2019-09-26
Nicola Flanders
Nicola Flanders
Chief Operating Officer 2017-01-31 2019-08-31
Jonathan Anantha Kini
Jonathan Anantha Kini
Corporate Officer/Principal - -
David McCallum
David McCallum
Corporate Secretary - 2019-06-30
Jessica Gorton
Jessica Gorton
Public Communications Contact - 2019-06-30
Anthony David Thorne
Anthony David Thorne
Director/Board Member 2010-06-28 2019-06-27
Independent Dir/Board Member 2010-06-28 2019-06-27
Samantha Brook
Samantha Brook
Human Resources Officer 2016-07-31 2019-05-31
David Lindsell
David Lindsell
Director/Board Member 2008-11-30 2019-04-16
Independent Dir/Board Member 2008-11-30 2019-04-16
Den G. Jones
Den G. Jones
Director of Finance/CFO 2017-10-31 2019-01-01
Dorothy Thompson
Dorothy Thompson
Director/Board Member 2012-10-14 2017-12-30
Chief Executive Officer 2005-09-19 2017-12-30
Richard Neville
Richard Neville
Human Resources Officer - 2016-07-30
Melanie Gee
Melanie Gee
Director/Board Member 2012-12-31 2016-04-19
Independent Dir/Board Member 2012-12-31 2016-04-19
Peter Emery
Peter Emery
Director/Board Member 2009-08-16 2015-12-30
Chief Operating Officer 2004-05-31 2015-12-30
Corporate Officer/Principal 2004-05-31 -
Paul Taylor
Paul Taylor
Director/Board Member 2011-09-04 2015-12-30
Corporate Officer/Principal 2004-06-30 2015-12-30
Michael Scott
Michael Scott
Director of Finance/CFO 2013-07-31 2015-11-30
Investor Relations Contact 2010-03-31 2013-07-31
Tony Quinlan
Tony Quinlan
Director/Board Member 2009-08-16 2015-05-30
Director of Finance/CFO 2008-09-14 2015-05-30
Charles Berry
Charles Berry
Chairman 2005-12-14 2015-04-21
Patrick Grasby
Patrick Grasby
Director/Board Member 2010-09-21 2011-02-21
Independent Dir/Board Member 2003-11-30 2011-02-21
Jamie Frederick Trevor Dundas
Jamie Frederick Trevor Dundas
Director/Board Member 2005-12-14 2010-04-20
Gordon Boyd
Gordon Boyd
Director of Finance/CFO - 2008-08-30
Gordon Horsfield
Gordon Horsfield
Chairman 2005-12-14 2008-04-16
Philip John Hudson
Philip John Hudson
Public Communications Contact 2007-04-30 2013-03-17
Corporate Secretary 2009-04-08 -
Timothy Gwynne Barker
Timothy Gwynne Barker
Director/Board Member 2004-05-31 -
Independent Dir/Board Member 2011-07-19 -
Rachael Hudson
Rachael Hudson
Public Communications Contact 2012-10-14 -
Corporate Officer/Principal - 2012-10-14
Robert Wood
Robert Wood
Comptroller/Controller/Auditor - -
Richard MacKellar
Richard MacKellar
Corporate Officer/Principal - -
Ali Lewis
Ali Lewis
Public Communications Contact - -
Andrew Jones
Andrew Jones
Public Communications Contact 2009-07-21 -
Jeff L. Dyment
Jeff L. Dyment
Corporate Officer/Principal - -
Philip Hampton
Philip Hampton
Director/Board Member - -
Melanie Wedgbury
Melanie Wedgbury
Public Communications Contact - -
Paul Hodgson
Paul Hodgson
Public Communications Contact - -
Andrew Brown
Andrew Brown
Public Communications Contact - -
Mark Somerset
Mark Somerset
Corporate Officer/Principal - -
Tina Stewart
Tina Stewart
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male9
Female5

Of which Executive Committee

Male3
Female2

Of which Directors

Male4
Female3

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Drax Group plc
Drax Group PLC is a United Kingdom-based renewable energy company. The Company is engaged in renewable power generation, the production of sustainable biomass and the sale of renewable electricity to businesses. Its segments include Pellet Production, Generation, and Customers. The Pellet Production segment is engaged in the production and subsequent sale of biomass pellets at the Group’s processing facilities in North America. The Generation segment includes its power generation activities in the United Kingdom. The Customers segment is engaged in the supply of electricity and gas to non-domestic customers in the United Kingdom. It also operates a generation portfolio of sustainable biomass, hydro-electric and pumped hydro storage assets across four sites in England and Scotland. It also operates a bioenergy supply business with manufacturing facilities at 13 sites in the United States and Canada. It also offers installation and maintenance of electric vehicle (EV) charge points.
Employees
3,250
More about the company

Departures of Key Persons

Philip Cox
-
Philip Cox

Chairman

2014-12-31 2023-12-30

Dorothy Thompson
-
Dorothy Thompson

Chief Executive Officer

2005-09-19 2017-12-30

Charles Berry
-
Charles Berry

Chairman

2005-12-14 2015-04-21

Gordon Horsfield
-
Gordon Horsfield

Chairman

2005-12-14 2008-04-16