Governance SSE plc

SSE

GB0007908733

Electric Utilities

Real-time Estimate Cboe Europe Other stock markets 09:21:33 09/03/2026 GMT			5-day change	1st Jan Change
2,587.00 ^GBX	-1.37%		-4.34%	+18.23%

03-04	NKT secures its biggest ever single cable contract	RE
03-02	National Grid ups view as plots investments; SSE backs Ofgem plan	AN

Executive Committee: SSE plc

Manager

Positions heldSince

Martin Pibworth

53 year

Chief Executive Officer

16/07/2025

Liz Tanner

General Counsel	31/12/2001
Corporate Secretary	31/07/2023

John Stewart

Human Resources Officer

30/06/2009

Barry O'Regan

49 year

Director of Finance/CFO

30/11/2023

Composition of the Board of Directors: SSE plc

Director

CommitteesSince

John Manzoni

66 year

Compensation Committee	31/03/2021
Nominating Committee Chair	04/02/2025
Audit Committee	17/05/2022

Thembalihle Nyasulu

71 year

Audit Committee	16/07/2025
Compensation Committee	30/06/2023
HR Committee	30/06/2023
Governance Committee	30/06/2023
Nominating Committee	31/12/2024

John Bason

69 year

Compensation Committee	31/05/2022
Nominating Committee Chair	15/07/2024
Nominating Committee	31/05/2022
Audit Committee Chair	31/05/2022

Dame Angela Strank

74 year

Compensation Committee	30/04/2020
Nominating Committee	21/04/2021
Governance Committee	30/04/2020
Compensation Committee Chair	04/05/2022

Maarten Wetselaar

58 year

Audit Committee	31/08/2023
Nominating Committee	31/08/2023

Debbie Crosbie

56 year

Audit Committee	31/08/2021
Nominating Committee	31/08/2021

Melanie Smith

53 year

Nominating Committee	31/12/2018
Compensation Committee Chair	31/03/2023

Anthony Cocker

67 year

Audit Committee	18/07/2018
Nominating Committee	18/07/2018

Elish Angiolini

66 year

Nominating Committee

31/08/2021

Martin Pibworth

53 year

Director/Board Member

31/08/2017

Barry O'Regan

49 year

Director/Board Member

30/11/2023

Latest Appointments: SSE plc

12-01	Calisen Group Limited Announces Executive Appointments	CI
24/10/25	Anglo American plc Announces Hixonia Nyasulu Step Down as A Non-Executive Director of the Board, Effect from 31 December 2025	CI
17/07/25	SSE plc Announces Board Committee Changes	CI
17/07/25	PRESS DIGEST-British Business - July 17	RE
03/04/25	J Sainsbury adds Sage CEO and former M&S co-CEO to board	AN
28/03/25	SSE promotes company stalwart Martin Pibworth to chief executive	AN
28/03/25	British Utility SSE Appoints Chief Commercial Officer as CEO-designate	MT

More news

Former Officers and Directors: SSE plc

Insider

Positions held

SinceUntil

Rachel McEwen

Corporate Officer/Principal

04/11/2025

Helen Margaret Mahy

Director/Board Member	29/02/2016	16/07/2025
Independent Dir/Board Member	29/02/2016	16/07/2025

Paul Phillips-Davies

Director/Board Member	29/01/2015	16/07/2025
Chief Executive Officer	30/06/2013	16/07/2025
Corporate Officer/Principal	31/12/1996	30/06/2013

Gregor Alexander

Director/Board Member	25/11/2010	30/11/2023
Director of Finance/CFO	30/09/2002	30/11/2023

Sally Fairbairn

Director/Board Member	-	31/07/2023
Investor Relations Contact	30/11/2014	31/07/2023
Corporate Secretary	30/11/2014	31/07/2023

Peter Lynas

Director/Board Member	30/06/2014	19/07/2023
Independent Dir/Board Member	30/06/2014	19/07/2023

Dame Sue Bruce

Director/Board Member	31/08/2013	30/03/2023
Independent Dir/Board Member	31/08/2013	30/03/2023

Lee-Ann Fullerton

Public Communications Contact

30/09/2013

28/02/2023

Richard Gillingwater

Director/Board Member	24/05/2007	03/06/2015
Chairman	03/06/2015	31/03/2021
Independent Dir/Board Member	23/01/2012	03/06/2015

Crawford Gillies

Director/Board Member	31/05/2015	29/09/2020
Independent Dir/Board Member	31/05/2015	29/09/2020

Stephen Alexander Forbes

Corporate Officer/Principal

29/08/2017

31/12/2019

Anthony Keeling

Chief Operating Officer	29/08/2017	-
Corporate Officer/Principal	-	31/12/2019

Jane Bednall

Sales & Marketing

31/08/2015

31/08/2019

Jeremy Beeton

Director/Board Member	30/06/2011	18/07/2018
Independent Dir/Board Member	30/06/2011	18/07/2018

Katie Bickerstaffe

Director/Board Member	20/07/2011	29/04/2018
Independent Dir/Board Member	30/06/2011	29/04/2018

James Smith

Corporate Officer/Principal

31/12/2017

William Morris

Corporate Officer/Principal

23/09/2012

29/09/2017

Paul Smith

Director/Board Member

31/12/2004

30/12/2016

Finlay Alexander McCutcheon

Corporate Officer/Principal

20/09/2016

Paul Smith

Corporate Officer/Principal

31/12/2004

31/12/2015

Robert Smith

Chairman	31/05/2003	22/07/2015
Independent Dir/Board Member	31/05/2003	22/07/2015

Mark Mathieson

Corporate Officer/Principal

31/12/1997

03/12/2014

Thomas Thune Andersen

Director/Board Member	31/12/2008	16/07/2014
Independent Dir/Board Member	23/01/2012	16/07/2014

Susan Rice

Director/Board Member	30/06/2003	16/07/2014
Independent Dir/Board Member	30/06/2003	16/07/2014

Keith MacLean

Chief Tech/Sci/R&D Officer

31/12/2003

31/05/2014

Lynne Ross

Corporate Officer/Principal

31/03/2010

31/08/2013

Jenny Ashmore

Sales & Marketing

04/08/2013

Ian Marchant

Director/Board Member	30/09/2002	29/06/2013
Chief Executive Officer	31/12/1997	29/06/2013
Director of Finance/CFO	31/12/1997	30/09/2002

René Médori

Director/Board Member	31/05/2003	24/06/2012
Independent Dir/Board Member	31/05/2003	24/06/2012

Colin Hood

Director/Board Member	25/11/2010	30/10/2011
Chief Operating Officer	31/12/2000	30/10/2011
Independent Dir/Board Member	31/12/2000	30/10/2011

Nicholas Peter Baldwin

Director/Board Member

07/09/2009

04/04/2011

Kevin Smith

Director/Board Member

31/05/2004

23/07/2008

David Graham Payne

Director/Board Member

25/07/2007

Mike Sandiford

Sales & Marketing

30/11/2003

John Berney

Chief Investment Officer

31/12/1999

31/12/2002

Alan Young

General Counsel	31/12/2000	-
Corporate Officer/Principal	31/12/2000	01/02/2015

Robert McDonald

Corporate Officer/Principal

31/12/1996

James McPhillimy

Corporate Officer/Principal

31/12/1994

David A. Franklin

Corporate Officer/Principal

31/12/1989

Jim Smith

Corporate Officer/Principal

31/12/1987

Graham Gerald Juggins

Human Resources Officer

Donald Nicolson

Director/Board Member

Karthik Subramanya

Corporate Officer/Principal

John Thouless

Corporate Officer/Principal

Ian D. Grant

Chairman

David Sigsworth

Director/Board Member

james F. Boyd

Corporate Officer/Principal

David Gardner

Director/Board Member

12/07/2009

Allan MacAskill

Corporate Officer/Principal

15/11/2010

Denis Kerby

Public Communications Contact

28/07/2009

Natalie Michaela Flageul

Corporate Officer/Principal

Susan Wallace

Public Communications Contact

Peter Nisbet

Corporate Officer/Principal

James Alexander Forbes

President

David McLaren Gray

Director/Board Member

Vincent Donnelly

Corporate Secretary

01/12/2010

Daniel Finch

Corporate Officer/Principal

Tony Sweeney

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	9
Female	7

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	7
Female	4

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

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

SSE plc specializes in producing and distributing energy. Net sales break down by activity as follows: - distribution of electricity and gas (45.4%). The group also supports its customers in their energy transformation; - energy commodities trading and optimisation of portfolios of energy-related assets (19.7%); - management of electricity distribution networks (14.9%): over 3.9 million homes and businesses served in 2024/25; - production of renewable and thermal energy (9.8%); - transmission of electricity (8%); - gas storage (0.2%); - other (2%): installation of electrical equipment, thermal insulation systems and security systems for private and professional customers. Net sales are distributed geographically as follows: the United Kingdom (83.8%) and Ireland (16.2%).

Employees

15,824

Sector

Electric Utilities

Calendar

05-28 - Earnings release - Annual 2026

More about the company