BoardBase

SEVERN TRENT PLC

View network
Ticker
SVT
FTSE Rank
52
15
People
6Board Members
9Executives
Country
United Kingdom (UK)
Industry
Utilities
Website
www.severntrent.com

Board

▸Christine HodgsonChairman of the Board and Non-Executive Director611 Jan 20206y 4m
▸Sharmila NebhrajaniIndependent Non-Executive Director601 May 20206y
▸Tom DelayIndependent Non-Executive DirectorN/A1 Jan 20224y 4m
▸Sarah LeggIndependent Non-Executive Director591 Nov 20223y 6m
▸Richard TaylorIndependent Non-Executive DirectorN/A1 Apr 20242y 1m
▸Nicholas HamptonSenior Independent Non-Executive Director594 Apr 20251y 1m

Board Timeline

20152020202520302035now
Christine Hodgson6y 4m from 1 Jan 2020Chairman of the Board and Non-Executive Director
Sharmila Nebhrajani6y from 1 May 2020Independent Non-Executive Director9 years
Tom Delay4y 4m from 1 Jan 2022Independent Non-Executive Director9 years
Sarah Legg3y 6m from 1 Nov 2022Independent Non-Executive Director9 years
Richard Taylor2y 1m from 1 Apr 2024Independent Non-Executive Director9 years
Nicholas Hampton1y 1m from 4 Apr 2025Senior Independent Non-Executive Director9 years

Committee Chairs

Sarah LeggAudit and Risk CommitteeIndependent Non-Executive Director1 Nov 20223y 6m
Tom DelayCorporate Sustainability CommitteeIndependent Non-Executive Director1 Jan 20224y 4m
Christine HodgsonNomination CommitteeChairman of the Board and Non-Executive Director1 Jan 20206y 4m
Sharmila NebhrajaniRemuneration CommitteeIndependent Non-Executive Director1 May 20206y
Richard TaylorTreasury CommitteeIndependent Non-Executive Director1 Apr 20242y 1m

Executives

James JesicCEOChief Executive Officer and Director
Shane AndersonN-1Director, Strategy and Regulation
Jude BurdittN-1Director, Customer Solutions and Technology
Steph CawleyN-1Director of Customer Operations
Didar DhillonN-1General Counsel and Company Secretary
Helen MilesN-1Chief Financial Officer and Director
Neil MorrisonN-1Director of Human Resources
Philip SharpN-1Head of Group Commercial
Bob StearN-1Chief Engineer

Former Officers and Directors

Phill Wood
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Andrew Symons
  • Director/Board MemberN/A -> N/A
  • Independent Dir/Board MemberN/A -> N/A
N/AN/A
Shazadi Stinton
  • General CounselN/A -> N/A
N/AN/A
Simon Roberts
  • Public Communications ContactN/A -> N/A
N/AN/A
Andrew Martin
  • Public Communications ContactN/A -> N/A
N/AN/A
Jonathan Asquith
  • Investor Relations ContactN/A -> N/A
N/AN/A
Mark Wilson
  • Director of Finance/CFO2004-08-31 -> N/A
2004-08-31N/A
Richard Harvey
  • Director/Board Member2010-10-04 -> N/A
  • Independent Dir/Board Member2005-12-31 -> N/A
2010-10-04N/A
Gillian Long
  • Director/Board Member2021-10-31 -> 2024-05-13
  • Independent Dir/Board Member2021-10-31 -> 2024-05-13
2021-10-312024-05-13
Richard Card
  • Investor Relations Contact2017-12-31 -> 2024-03-31
  • Corporate Officer/Principal2013-12-31 -> 2017-12-31
2017-12-312024-03-31
John Nolan
  • Director/Board Member2014-05-22 -> 2023-12-30
  • Independent Dir/Board Member2014-05-22 -> 2023-12-30
2014-05-222023-12-30
James Bowling
  • Director of Finance/CFO2015-03-31 -> 2023-07-05
  • Director/Board Member2015-03-15 -> 2023-07-05
2015-03-312023-07-05
Bronagh Kennedy
  • Corporate Secretary2011-05-31 -> 2022-12-01
  • General Counsel2011-05-31 -> 2022-12-01
2011-05-312022-12-01
Philip Kent
  • Director/Board Member2014-03-30 -> 2022-11-29
  • Independent Dir/Board Member2014-03-30 -> 2022-11-29
2014-03-302022-11-29
Angela Strank
  • Director/Board Member2014-01-23 -> 2022-03-30
  • Independent Dir/Board Member2014-01-23 -> 2022-03-30
2014-01-232022-03-30
Andrew Smith
  • Corporate Officer/Principal2013-12-31 -> 2021-10-31
2013-12-312021-10-31
John Bason
  • Treasurer2014-06-30 -> 2021-03-30
2014-06-302021-03-30
Sarah Bentley
  • Corporate Officer/Principal2014-11-30 -> 2020-07-31
2014-11-302020-07-31
Andy Duff
  • Chairman2010-07-19 -> 2020-03-30
  • Independent Dir/Board Member2010-05-09 -> 2020-03-30
  • Director/Board Member2010-05-09 -> 2010-07-19
2010-07-192020-03-30
Sean Fitzgerald
  • Director/Board Member2016-03-31 -> 2018-12-30
  • Corporate Officer/Principal2015-06-30 -> 2018-12-30
2016-03-312018-12-30
Martin Jones
  • Corporate Officer/Principal1974-12-31 -> 2018-10-31
1974-12-312018-10-31
Anthony Kirby
  • Director/Board Member2010-10-06 -> 2014-04-10
  • Chief Executive Officer2005-03-06 -> 2014-04-10
2010-10-062014-04-10
Fiona Smith
  • Corporate Secretary2009-08-13 -> 2011-06-30
  • General Counsel2009-08-13 -> 2011-06-30
  • Director/Board Member2009-08-13 -> 2010-10-10
2009-08-132011-06-30
John Galvin
  • Chairman2004-09-30 -> 2010-07-19
2004-09-302010-07-19
Martin Houston
  • Director/Board Member2003-08-31 -> 2009-01-22
2003-08-312009-01-22
Robert Palmer
  • Chief Executive Officer1996-05-19 -> 2005-02-02
1996-05-192005-02-02
John McAdam
  • Director/Board Member1999-12-31 -> 2004-12-31
1999-12-312004-12-31