Executive Committee: Pennon Group Plc

Manager
Positions heldSince
Keith Haslett

Keith Haslett

47 year

Chief Executive Officer 31/03/2026
Sarah Heald

Sarah Heald

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

Adele Barker

Human Resources Officer -
Laura Flowerdew

Laura Flowerdew

50 year

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

Andrew Garard

60 year

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

Graham Murphy

64 year

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

Composition of the Board of Directors: Pennon Group Plc

Director
CommitteesSince
David Sproul

David Sproul

67 year

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

Andrea Blance

61 year

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

Dorothy Burwell

46 year

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

Jonathan Butterworth

64 year

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

Iain Evans

75 year

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

Loraine Woodhouse

58 year

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

Laura Flowerdew

50 year

Governance Committee 10/07/2024
Keith Haslett

Keith Haslett

47 year

Director/Board Member 31/03/2026
Andrew Haines

Andrew Haines

62 year

Director/Board Member 31/10/2025

Former Officers and Directors: Pennon Group Plc

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

Male10
Female6

Of which Executive Committee

Male3
Female3

Of which Directors

Male5
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

30/07/2020 30/12/2025

Gill Rider
-
Gill Rider

Chairman

30/07/2020 23/07/2024

Chris Loughlin
-
Chris Loughlin

Chief Executive Officer

31/12/2015 30/07/2020

John Parker
-
John Parker

Chairman

31/07/2015 30/07/2020

Kenneth Harvey
-
Kenneth Harvey

Chairman

28/02/1997 30/07/2015