Executive Committee: Pennon Group Plc

Manager
Positions heldSince
Sarah Heald

Sarah Heald

Investor Relations Contact -
General Counsel 2025-06-30
Adele Barker

Adele Barker

Human Resources Officer -
Laura Flowerdew

Laura Flowerdew

50 year

Director of Finance/CFO 2024-07-10
Public Communications Contact -
Andrew Garard

Andrew Garard

60 year

General Counsel 2022-11-30
Corporate Secretary 2022-11-30
Graham Murphy

Graham Murphy

64 year

Chief Tech/Sci/R&D Officer 2024-06-30

Composition of the Board of Directors: Pennon Group Plc

Director
CommitteesSince
David Sproul

David Sproul

67 year

Nominating Committee Chair 2024-07-23
Compensation Committee 2024-07-23
Governance Committee 2024-07-23
Andrea Blance

Andrea Blance

61 year

Compensation Committee Chair 2025-04-07
Audit Committee 2025-04-07
Compensation Committee 2022-02-20
Governance Committee 2022-02-20
Nominating Committee 2025-04-07
Dorothy Burwell

Dorothy Burwell

46 year

Audit Committee
Compensation Committee 2022-11-30
Nominating Committee 2022-11-30
Governance Committee Chair 2022-11-30
Jonathan Butterworth

Jonathan Butterworth

64 year

Audit Committee 2017-09-27
Compensation Committee 2017-09-27
Nominating Committee 2020-07-30
Governance Committee
Iain Evans

Iain Evans

75 year

Audit Committee 2020-07-30
Compensation Committee 2020-07-30
Nominating Committee 2020-07-30
Governance Committee Chair
Loraine Woodhouse

Loraine Woodhouse

58 year

Compensation Committee 2024-09-30
Nominating Committee 2024-09-30
Audit Committee Chair 2025-04-23
Laura Flowerdew

Laura Flowerdew

50 year

Governance Committee 2024-07-10
Andrew Haines

Andrew Haines

62 year

Director/Board Member 2025-10-31

Former Officers and Directors: Pennon Group Plc

Insider
Positions held
SinceUntil
Susan Davy
Susan Davy
Director/Board Member 2015-01-31 2025-12-30
Chief Executive Officer 2020-07-30 2025-12-30
Director of Finance/CFO 2015-01-31 2020-07-30
Claire Ighodaro
Claire Ighodaro
Director/Board Member 2019-08-31 2024-12-30
Independent Dir/Board Member 2019-08-31 2024-12-30
Gill Rider
Gill Rider
Director/Board Member 2012-08-31 2020-07-30
Chairman 2020-07-30 2024-07-23
Independent Dir/Board Member 2012-08-31 2024-07-23
Steven Buck
Steven Buck
Director/Board Member 2023-11-26 2024-07-10
Director of Finance/CFO 2023-12-30 2024-07-10
Jennifer Cooke
Jennifer Cooke
Investor Relations Contact 2018-10-31 2024-04-29
Williams Sarah
Williams Sarah
General Counsel 2024-03-31 -
Paul Boote
Paul Boote
Director/Board Member 2020-07-30 2023-12-30
Director of Finance/CFO 2020-07-30 2023-12-30
Neil Cooper
Neil Cooper
Director/Board Member 2014-08-31 2023-08-31
Independent Dir/Board Member 2014-08-31 2023-08-31
John Halsall
John Halsall
Chief Operating Officer 2023-01-31 -
Mel Karam
Mel Karam
Corporate Officer/Principal 2022-08-31 -
Chris Loughlin
Chris Loughlin
Director/Board Member 2006-07-31 2020-07-30
Chief Executive Officer 2015-12-31 2020-07-30
John Parker
John Parker
Director/Board Member 2015-03-31 2015-07-31
Chairman 2015-07-31 2020-07-30
Independent Dir/Board Member 2015-03-31 2020-07-30
Martin Angle
Martin Angle
Director/Board Member 2008-11-30 2018-12-30
Independent Dir/Board Member 2008-11-30 2018-12-30
Helen Barrett-Hague
Helen Barrett-Hague
General Counsel 2016-02-29 2018-11-14
Corporate Secretary 2016-02-29 2018-11-14
Ian McAulay
Ian McAulay
Director/Board Member 2013-09-08 2016-08-31
Gerard Connell
Gerard Connell
Director/Board Member 2003-09-30 2015-07-30
Independent Dir/Board Member 2003-09-30 2015-07-30
Kenneth Harvey
Kenneth Harvey
Chairman 1997-02-28 2015-07-30
David Dupont
David Dupont
Director/Board Member 2010-09-29 2015-01-30
Director of Finance/CFO 2002-03-01 2015-01-30
Public Communications Contact 2009-08-03 2009-08-13
Colin Drummond
Colin Drummond
Director/Board Member 1992-03-31 2013-09-29
Dinah Nichols
Dinah Nichols
Director/Board Member 2003-06-11 2013-07-31
Independent Dir/Board Member 2003-06-11 2013-07-31
Katharine Mortimer
Katharine Mortimer
Director/Board Member - 2008-07-14
Robert Baty
Robert Baty
Director/Board Member - 2006-07-30
Kenneth David Woodier
Kenneth David Woodier
General Counsel 2009-08-13 -
Corporate Secretary 2009-08-13 -
Simon Pugsley
Simon Pugsley
General Counsel 2018-11-14 -
Corporate Secretary 2018-11-14 -
Louise Frances Rowe
Louise Frances Rowe
Investor Relations Contact - -
Barbara Moorhouse
Barbara Moorhouse
General Counsel - -
Richard M. P. Hughes
Richard M. P. Hughes
Comptroller/Controller/Auditor - -
Sarah Moody
Sarah Moody
Investor Relations Contact - -
Jo Finely
Jo Finely
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male9
Female6

Of which Executive Committee

Male2
Female3

Of which Directors

Male4
Female4

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 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 Pennon Group Plc
Pennon Group plc is a United Kingdom-based company, which is engaged in providing environmental infrastructure and customer services. The Company’s business is operated through two principal subsidiaries. Southwest Water Limited, providing water and wastewater services in Devon, Cornwall and parts of Dorset and Somerset and water only services in parts of Dorset, Hampshire, Wiltshire, and Bristol. Through Southwest Water, Bristol Water and Bournemouth Water, the Company is focused on providing water and wastewater services. Pennon Water Services is a business-to-business (B2B) water specialist providing water retail services for business customers’ water management needs. The Company operates through two segments: Water segment, and Non-household retail business segment. The water segment comprises the regulated water and wastewater services undertaken by Southwest Water. The non-household retail business reflects the services provided by Pennon Water Services.
Employees
3,600

Departures of Key Persons

Susan Davy
-
Susan Davy

Chief Executive Officer

2020-07-30 2025-12-30

Gill Rider
-
Gill Rider

Chairman

2020-07-30 2024-07-23

Chris Loughlin
-
Chris Loughlin

Chief Executive Officer

2015-12-31 2020-07-30

John Parker
-
John Parker

Chairman

2015-07-31 2020-07-30

Kenneth Harvey
-
Kenneth Harvey

Chairman

1997-02-28 2015-07-30