PENNON GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Angle, Martin David M 74 DirDirector 2008-12-01 2018-12-31
2 Baty, Robert John M 80 DirDirector 1996-03-01 2006-07-31
3 Boote, Paul Michael M 46 DirDirector 2020-07-08 2023-12-31
4 Buck, Steven (1969-02) M 55 DirDirector 2023-11-27 2024-07-11
5 Burwell, Dorothy F 44 DirDirector 2022-12-01
6 Butterworth, Jonathan (1962-06) M 62 DirDirector 2020-07-08
7 Chipperfield, Geoffrey M 91 DirDirector 1993-10-01 2003-07-31
8 Connell, Gerard Dominic M 66 DirDirector 2003-10-01 2015-07-31
9 Cooper, Neil (1967-07) M 57 DirDirector 2014-09-01 2023-09-01
10 Court, Keith William M 90 DirDirector 1997-02-28
11 Davy, Susan Jane F 55 DirDirector 2015-02-01
12 Day, Simon James (1935-01) M 89 DirDirector 1998-07-30
13 Dickens, William James M 97 DirDirector 1993-09-30
14 Drummond, Colin Irwin John Hamilton M 73 DirDirector 2013-09-30
15 Dupont, David Jeremy M 70 DirDirector 2002-03-02 2015-01-31
16 Evans, Iain Richard M 73 DirDirector 2018-09-01
17 Fletcher, Alan Thomas M 90 DirDirector 1993-05-26 2003-07-31
18 Flowerdew, Laura F 48 DirDirector 2024-07-11
19 Fraser, William Hamilton M 86 DirDirector 1996-02-29
20 Harvey, Kenneth George M 84 DirDirector 1997-03-01 2015-07-31
21 Hewett, Bruce Alexander Ogston M 89 DirDirector 1993-04-01 1999-07-29
22 Hill, Kenneth Leslie M 83 DirDirector 2002-03-01
23 Holborow, Mary Christina F 88 DirDirector 1995-09-30
24 Ighodaro, Claire Aimie Clara F 71 DirDirector 2019-09-01
25 Lawrence, John Raymond M 94 DirDirector 1993-12-31
26 Leader, Timothy Charles M 97 DirDirector 1997-02-28
27 Loughlin, Christopher (1952-08) M 72 DirDirector 2006-08-01 2020-07-31
28 McAulay, Ian James M 59 DirDirector 2013-09-09 2016-08-31
29 Mortimer, Katharine Mary Hope F 78 DirDirector 2000-05-01 2008-07-15
30 Nichols, Dinah Alison F 81 DirDirector 2003-06-12 2013-08-01
31 Parker, Thomas John M 82 DirDirector 2015-04-01 2020-07-31
32 Rider, Gillian Ann F 70 DirDirector 2012-09-01 2024-07-24
33 Spence, Charles (1922-03) M 102 DirDirector 1994-03-31
34 Sproul, David (1959-10) M 65 DirDirector 2024-07-01
35 Stuart, Charles Rowell M 96 DirDirector 1993-04-06
36 Woodhouse, Loraine (1968-12) 56 DirDirector 2022-12-01
37 Yassukovich, Stanislas Michael M 89 DirDirector 1992-11-16 2000-03-31

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