Executive Committee: Severn Trent Plc

Manager
Positions heldSince
James Jesic

James Jesic

Chief Executive Officer 31/12/2025
Helen Miles

Helen Miles

55 year

Director of Finance/CFO 05/07/2023
Neil Morrison

Neil Morrison

52 year

Human Resources Officer 31/07/2017
Didar Dhillon

Didar Dhillon

General Counsel 01/12/2022
Corporate Secretary 31/07/2025
Hannah Woodall-Pagan

Hannah Woodall-Pagan

42 year

Corporate Secretary 01/12/2022

Composition of the Board of Directors: Severn Trent Plc

Director
CommitteesSince
Christine Hodgson

Christine Hodgson

61 year

Compensation Committee 31/03/2020
Nominating Committee Chair 31/03/2020
Sarah Legg

Sarah Legg

59 year

Audit Committee Chair 30/09/2020
Audit Committee 09/05/2024
Nominating Committee 09/05/2024
Governance Committee 09/05/2024
Sharmila Nebhrajani

Sharmila Nebhrajani

60 year

Nominating Committee 07/01/2025
Compensation Committee Chair 09/12/2020
Compensation Committee 07/01/2025
Audit Committee Chair 07/01/2025
Helen Miles

Helen Miles

55 year

Executive Committee 31/03/2023
Audit Committee 31/03/2021
Compensation Committee 31/03/2021
Nominating Committee 31/03/2021
Nick Hampton

Nick Hampton

59 year

Audit Committee 03/04/2025
Compensation Committee 03/04/2025
Nominating Committee 30/04/2025
Richard Taylor

Richard Taylor

Audit Committee 31/03/2024
Compensation Committee 31/03/2024
Nominating Committee 31/03/2024
Tom Delay

Tom Delay

Nominating Committee 31/12/2021

Former Officers and Directors: Severn Trent Plc

Insider
Positions held
SinceUntil
Liv Garfield
Liv Garfield
Director/Board Member 10/04/2014 30/12/2025
Chief Executive Officer 10/04/2014 30/12/2025
Kevin Beeston
Kevin Beeston
Director/Board Member 31/05/2016 29/04/2025
Independent Dir/Board Member 31/05/2016 29/04/2025
Rachel Martin
Rachel Martin
Investor Relations Contact - 28/02/2025
Gillian Sheldon
Gillian Sheldon
Director/Board Member 31/10/2021 13/05/2024
Independent Dir/Board Member 31/10/2021 13/05/2024
Richard Eadie
Richard Eadie
Investor Relations Contact 31/12/2017 31/03/2024
Corporate Officer/Principal 31/12/2013 31/12/2017
John Coghlan
John Coghlan
Director/Board Member 22/05/2014 30/12/2023
Independent Dir/Board Member 22/05/2014 30/12/2023
James Bowling
James Bowling
Director/Board Member 15/03/2015 05/07/2023
Director of Finance/CFO 31/03/2015 05/07/2023
Bronagh Kennedy
Bronagh Kennedy
General Counsel 31/05/2011 01/12/2022
Corporate Secretary 31/05/2011 01/12/2022
Philip Remnant
Philip Remnant
Director/Board Member 30/03/2014 29/11/2022
Independent Dir/Board Member 30/03/2014 29/11/2022
Dame Angela Strank
Dame Angela Strank
Director/Board Member 23/01/2014 30/03/2022
Independent Dir/Board Member 23/01/2014 30/03/2022
Andrew Smith
Andrew Smith
Corporate Officer/Principal 31/12/2013 31/10/2021
Dominique Reiniche-Parkinson
Dominique Reiniche-Parkinson
Director/Board Member 19/07/2016 07/07/2021
Independent Dir/Board Member 19/07/2016 07/07/2021
John Jackson
John Jackson
Treasurer 30/06/2014 30/03/2021
Sarah Bentley
Sarah Bentley
Corporate Officer/Principal 30/11/2014 31/07/2020
Emma Hayes
Emma Hayes
Corporate Officer/Principal 31/12/2016 30/06/2020
Tony Ballance
Tony Ballance
Corporate Officer/Principal 22/07/2005 30/03/2020
Andrew Duff
Andrew Duff
Director/Board Member 09/05/2010 19/07/2010
Chairman 19/07/2010 30/03/2020
Independent Dir/Board Member 09/05/2010 30/03/2020
Emma FitzGerald
Emma FitzGerald
Director/Board Member 31/03/2016 30/12/2018
Corporate Officer/Principal 30/06/2015 30/12/2018
Evelyn Dickey
Evelyn Dickey
Human Resources Officer 31/10/2006 30/12/2017
Martin Lamb
Martin Lamb
Director/Board Member 28/02/2008 19/07/2016
Independent Dir/Board Member 28/02/2008 19/07/2016
Gordon Fryett
Gordon Fryett
Director/Board Member 30/06/2009 19/07/2016
Independent Dir/Board Member 30/06/2009 19/07/2016
Myron Hrycyk
Myron Hrycyk
Chief Tech/Sci/R&D Officer 06/10/2010 30/06/2015
Michael McKeon
Michael McKeon
Director/Board Member 06/10/2010 31/03/2015
Director of Finance/CFO 12/12/2005 31/03/2015
Sheila Valerie Noakes
Sheila Valerie Noakes
Director/Board Member 28/02/2008 15/07/2014
Independent Dir/Board Member 04/10/2010 15/07/2014
Anthony Wray
Anthony Wray
Director/Board Member 06/10/2010 10/04/2014
Chief Executive Officer 06/03/2005 10/04/2014
Bernie Bulkin
Bernie Bulkin
Director/Board Member 13/08/2009 23/01/2014
Independent Dir/Board Member 31/12/2005 23/01/2014
Angela Hunter-Dobson
Angela Hunter-Dobson
Corporate Officer/Principal 30/04/2012 -
Martin J. Kane
Martin J. Kane
Corporate Officer/Principal 30/04/2006 31/12/2011
Corporate Officer/Principal 31/12/1974 31/10/2018
Fiona B. Smith
Fiona B. Smith
Director/Board Member 13/08/2009 10/10/2010
General Counsel 13/08/2009 30/06/2011
Corporate Secretary 13/08/2009 30/06/2011
Alec Luhaste
Alec Luhaste
Human Resources Officer 06/10/2010 30/11/2010
John Egan
John Egan
Chairman 30/09/2004 19/07/2010
Simon Cocks
Simon Cocks
Corporate Officer/Principal 06/10/2010 -
Martin Houston
Martin Houston
Director/Board Member 31/08/2003 22/01/2009
John Barry Smith
John Barry Smith
Director/Board Member 06/11/2003 -
Independent Dir/Board Member 31/12/2007 31/12/2007
Colin Matthews
Colin Matthews
Chief Executive Officer 16/10/2003 30/09/2007
Alec Richmond
Alec Richmond
Comptroller/Controller/Auditor 06/10/2010 -
Rachel Brydon Jannetta
Rachel Brydon Jannetta
Director/Board Member 31/12/1992 28/12/2006
Martin C. Flower
Martin C. Flower
Director/Board Member 09/06/2006 09/06/2006
Frederick A. Osborn
Frederick A. Osborn
Director/Board Member 20/09/1998 30/03/2006
Richard Harding Davey
Richard Harding Davey
Director/Board Member 04/10/2010 -
Independent Dir/Board Member 31/12/2005 -
Marisa-Luisa Cassoni
Marisa-Luisa Cassoni
Director/Board Member 31/08/2001 -
Nicholas Budden
Nicholas Budden
Corporate Officer/Principal 31/12/2002 21/08/2005
Robert Walker
Robert Walker
Chief Executive Officer 19/05/1996 02/02/2005
John McAdam
John McAdam
Director/Board Member 31/12/1999 31/12/2004
Thomas David Guy Arculus
Thomas David Guy Arculus
Chairman 19/05/1996 30/12/2004
Mark R. Wilson
Mark R. Wilson
Director of Finance/CFO 31/08/2004 -
Alan S. Perelman
Alan S. Perelman
Director of Finance/CFO 10/09/2001 30/08/2004
John K. Banyard
John K. Banyard
Director/Board Member 19/04/1998 29/10/2000
Victor Cocker
Victor Cocker
Director/Board Member - 29/10/2000
Matthew Lovell
Matthew Lovell
Chief Tech/Sci/R&D Officer 10/01/2012 -
Brian Duckworth
Brian Duckworth
Director/Board Member 10/01/1995 -
Martin Bettington
Martin Bettington
Director/Board Member 31/10/1994 -
Rachel Groves
Rachel Groves
Public Communications Contact - -
Marcella Nash
Marcella Nash
Human Resources Officer - -
Gerard Peter Tyler
Gerard Peter Tyler
Treasurer - -
Ruban Chandran
Ruban Chandran
Investor Relations Contact - -
Peter J. Gavan
Peter J. Gavan
Director/Board Member 13/08/2009 06/10/2010
Public Communications Contact - -
Roger Peace
Roger Peace
Corporate Officer/Principal - -
John Crosse
John Crosse
Investor Relations Contact - -
Jack W. Reynolds
Jack W. Reynolds
Corporate Officer/Principal - -
Venetia Cooper
Venetia Cooper
Public Communications Contact - -
Andrew Marsh
Andrew Marsh
Public Communications Contact - -
Paul Seeley
Paul Seeley
Corporate Officer/Principal - -
Phil Wood
Phil Wood
Corporate Officer/Principal - -
Robert Salmon
Robert Salmon
Public Communications Contact - -
Jonathan Smith
Jonathan Smith
Investor Relations Contact - -
Jonathan Mefferd
Jonathan Mefferd
General Counsel - -
Jane Rhead
Jane Rhead
Public Communications Contact - -
Peter P. Davies
Peter P. Davies
General Counsel - -
Corporate Secretary - -
Stephen Billingham
Stephen Billingham
Treasurer - -
Eric Anstee
Eric Anstee
Director/Board Member - -
Andrew Simon
Andrew Simon
Director/Board Member - -
Independent Dir/Board Member - -
Shazadi Stinton
Shazadi Stinton
General Counsel - -

Age distribution of managers

Parity Men Women

Male8
Female7

Of which Executive Committee

Male3
Female2

Of which Directors

Male3
Female4

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
No
Logo Severn Trent Plc
Severn Trent plc is a British leader in potable water distribution, waste treatment, and supply of environmental services. Net sales break down by activity as follows: - drinkable water distribution and decontamination services (90%): water distribution and management of sewage systems for over 4.7 million households and businesses in the United Kingdom; - renewable energy production (5.3%); - services (3.8%): design, building and operation of wastewater treatment facilities, consulting and maintenance services, etc.; - other (0.9%). All net sales are generated in the United Kingdom.
Employees
9,846

Departures of Key Persons

Liv Garfield
-
Liv Garfield

Chief Executive Officer

10/04/2014 30/12/2025

Andrew Duff
-
Andrew Duff

Chairman

19/07/2010 30/03/2020

Anthony Wray
-
Anthony Wray

Chief Executive Officer

06/03/2005 10/04/2014

John Egan
-
John Egan

Chairman

30/09/2004 19/07/2010

Colin Matthews
-
Colin Matthews

Chief Executive Officer

16/10/2003 30/09/2007

Robert Walker
-
Robert Walker

Chief Executive Officer

19/05/1996 02/02/2005

Thomas David Guy Arculus
-
Thomas David Guy Arculus

Chairman

19/05/1996 30/12/2004