PENNON GROUP PLC
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angle, Martin David | M | 72 | DirDirector | 2008-12-01 | 2018-12-31 |
| 2 | Baty, Robert John | M | 78 | DirDirector | 1996-03-01 | 2006-07-31 |
| 3 | Boote, Paul Michael | M | 44 | DirDirector | 2020-07-08 | 2023-12-31 |
| 4 | Butterworth, Jonathan (1962-06) | M | 60 | DirDirector | 2020-07-08 | |
| 5 | Chipperfield, Geoffrey | M | 89 | DirDirector | 1993-10-01 | 2003-07-31 |
| 6 | Connell, Gerard Dominic | M | 64 | DirDirector | 2003-10-01 | 2015-07-31 |
| 7 | Cooper, Neil (1967-07) | M | 55 | DirDirector | 2014-09-01 | 2023-09-01 |
| 8 | Court, Keith William | M | 88 | DirDirector | 1997-02-28 | |
| 9 | Davy, Susan Jane | F | 53 | DirDirector | 2015-02-01 | |
| 10 | Day, Simon James (1935-01) | M | 87 | DirDirector | 1998-07-30 | |
| 11 | Dickens, William James | M | 95 | DirDirector | 1993-09-30 | |
| 12 | Drummond, Colin Irwin John Hamilton | M | 71 | DirDirector | 2013-09-30 | |
| 13 | Dupont, David Jeremy | M | 68 | DirDirector | 2002-03-02 | 2015-01-31 |
| 14 | Evans, Iain Richard | M | 71 | DirDirector | 2018-09-01 | |
| 15 | Fletcher, Alan Thomas | M | 88 | DirDirector | 1993-05-26 | 2003-07-31 |
| 16 | Fraser, William Hamilton | M | 84 | DirDirector | 1996-02-29 | |
| 17 | Harvey, Kenneth George | M | 82 | DirDirector | 1997-03-01 | 2015-07-31 |
| 18 | Hewett, Bruce Alexander Ogston | M | 87 | DirDirector | 1993-04-01 | 1999-07-29 |
| 19 | Hill, Kenneth Leslie | M | 81 | DirDirector | 2002-03-01 | |
| 20 | Holborow, Mary Christina | F | 86 | DirDirector | 1995-09-30 | |
| 21 | Ighodaro, Claire Aimie Clara | F | 69 | DirDirector | 2019-09-01 | 2024-12-31 |
| 22 | Lawrence, John Raymond | M | 92 | DirDirector | 1993-12-31 | |
| 23 | Leader, Timothy Charles | M | 95 | DirDirector | 1997-02-28 | |
| 24 | Loughlin, Christopher (1952-08) | M | 70 | DirDirector | 2006-08-01 | 2020-07-31 |
| 25 | McAulay, Ian James | M | 57 | DirDirector | 2013-09-09 | 2016-08-31 |
| 26 | Mortimer, Katharine Mary Hope | F | 76 | DirDirector | 2000-05-01 | 2008-07-15 |
| 27 | Nichols, Dinah Alison | F | 79 | DirDirector | 2003-06-12 | 2013-08-01 |
| 28 | Parker, Thomas John | M | 80 | DirDirector | 2015-04-01 | 2020-07-31 |
| 29 | Rider, Gillian Ann | F | 68 | DirDirector | 2012-09-01 | 2024-07-24 |
| 30 | Spence, Charles (1922-03) | M | 100 | DirDirector | 1994-03-31 | |
| 31 | Stuart, Charles Rowell | M | 94 | DirDirector | 1993-04-06 | |
| 32 | Yassukovich, Stanislas Michael | M | 87 | DirDirector | 1992-11-16 | 2000-03-31 |
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