BoardBase

PENNON GROUP PLC

View network
Ticker
PNN
FTSE Rank
135
20
People
7Board Members
13Executives
Country
United Kingdom (UK)
Industry
Utilities
Website
pennon-group.co.uk

Board

▸Jon ButterworthIndependent Non-Executive Director648 Jul 20205y 10m
▸Dorothy BurwellIndependent Non-Executive Director461 Dec 20223y 5m
▸Loraine WoodhouseIndependent Non-Executive Director581 Dec 20223y 5m
▸Andrea BlanceNon-Executive Director618 Apr 20251y 1m
▸Andrew HainesNon-Executive Director621 Nov 20256m
Iain EvansSenior Independent Non-Executive Director75N/AN/A—
Keith HaslettChief Executive Officer and Executive Director (joining)47N/AN/A—

Board Timeline

2015202020252030now
Jon Butterworth5y 10m from 8 Jul 2020Independent Non-Executive Director9 years
Dorothy Burwell3y 5m from 1 Dec 2022Independent Non-Executive Director9 years
Loraine Woodhouse3y 5m from 1 Dec 2022Independent Non-Executive Director9 years
Andrea Blance1y 1m from 8 Apr 2025Non-Executive Director
Andrew Haines6m from 1 Nov 2025Non-Executive Director

Committee Chairs

Loraine WoodhouseAudit CommitteeIndependent Non-Executive Director1 Dec 20223y 5m
Iain EvansEnvironment, Social and Governance CommitteeSenior Independent Non-Executive DirectorN/AN/A
Jon ButterworthHealth and Safety CommitteeIndependent Non-Executive Director8 Jul 20205y 10m
David SproulNomination CommitteeNon-Executive Chairman of the Board and the Nomination CommitteeN/AN/A
Andrea BlanceRemuneration CommitteeNon-Executive Director8 Apr 20251y 1m

Executives

David SproulCEONon-Executive Chairman of the Board and the Nomination Committee
Adele BarkerN-1Group Chief People Officer
Carolyn CadmanN-1Chief Sustainability and Natural Resources Officer
Ian CainN-1Chief Executive Officer, Retail and Customer Markets
Ian ChristieN-1Chief Asset Officer (starts on May 4 2026)
Laura FlowerdewN-1Chief Financial Officer and Director
Andrew GarardN-1Group General Counsel and Company Secretary
David HarrisN-1Managing Director, Water Services
Sarah HealdN-1Chief Strategy, Regulatory Affairs and Investor Relations Officer
Martin JonesN-1Chief Information Officer
Graham MurphyN-1Chief Engineering Officer
Richard PriceN-1Managing Director, Waste Services
Paul RinghamN-1Managing Director, Pennon Power

Former Officers and Directors

Barbara Moorhouse
  • General CounselN/A -> N/A
N/AN/A
Richard Hughes
  • Comptroller/Controller/AuditorN/A -> N/A
N/AN/A
Jon Hall
  • Chief Operating Officer2023-01-31 -> N/A
2023-01-31N/A
Sam Williams
  • General Counsel2024-03-31 -> N/A
2024-03-31N/A
Caroline Brown
  • Corporate Officer/Principal2024-03-31 -> N/A
2024-03-31N/A
Jon Parry
  • Chairman2015-07-31 -> 2020-07-30
  • Independent Dir/Board Member2015-03-31 -> 2020-07-30
  • Director/Board Member2015-03-31 -> 2015-07-31
2015-07-312020-07-30
Martin Pangels
  • Director/Board Member2008-11-30 -> 2018-12-30
  • Independent Dir/Board Member2008-11-30 -> 2018-12-30
2008-11-302018-12-30
Fiona MacAulay
  • Director/Board Member2013-09-08 -> 2016-08-31
2013-09-082016-08-31
Ian Drummond
  • Director/Board Member1992-03-31 -> 2013-09-29
1992-03-312013-09-29
Hannah Nichols
  • Director/Board Member2003-06-11 -> 2013-07-31
  • Independent Dir/Board Member2003-06-11 -> 2013-07-31
2003-06-112013-07-31
Katharine Poulter
  • Director/Board MemberN/A -> 2008-07-14
N/A2008-07-14
Amy Roberts
  • Director/Board MemberN/A -> 2006-07-30
N/A2006-07-30