PENNON GROUP PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angle, Martin David | M | 75 | DirDirector | 2008-12-01 | 2018-12-31 |
| 2 | Baty, Robert John | M | 81 | DirDirector | 1996-03-01 | 2006-07-31 |
| 3 | Blance, Andrea Margaret | F | 61 | DirDirector | 2025-04-08 | |
| 4 | Boote, Paul Michael | M | 47 | DirDirector | 2020-07-08 | 2023-12-31 |
| 5 | Buck, Steven (1969-02) | M | 56 | DirDirector | 2023-11-27 | 2024-07-11 |
| 6 | Burwell, Dorothy | F | 45 | DirDirector | 2022-12-01 | |
| 7 | Butterworth, Jonathan (1962-06) | M | 63 | DirDirector | 2020-07-08 | |
| 8 | Chipperfield, Geoffrey | M | 92 | DirDirector | 1993-10-01 | 2003-07-31 |
| 9 | Connell, Gerard Dominic | M | 67 | DirDirector | 2003-10-01 | 2015-07-31 |
| 10 | Cooper, Neil (1967-07) | M | 58 | DirDirector | 2014-09-01 | 2023-09-01 |
| 11 | Court, Keith William | M | 91 | DirDirector | 1997-02-28 | |
| 12 | Davy, Susan Jane | F | 56 | DirDirector | 2015-02-01 | |
| 13 | Day, Simon James (1935-01) | M | 90 | DirDirector | 1998-07-30 | |
| 14 | Dickens, William James | M | 98 | DirDirector | 1993-09-30 | |
| 15 | Drummond, Colin Irwin John Hamilton | M | 74 | DirDirector | 2013-09-30 | |
| 16 | Dupont, David Jeremy | M | 71 | DirDirector | 2002-03-02 | 2015-01-31 |
| 17 | Evans, Iain Richard | M | 74 | DirDirector | 2018-09-01 | |
| 18 | Fletcher, Alan Thomas | M | 91 | DirDirector | 1993-05-26 | 2003-07-31 |
| 19 | Flowerdew, Laura | F | 49 | DirDirector | 2024-07-11 | |
| 20 | Fraser, William Hamilton | M | 87 | DirDirector | 1996-02-29 | |
| 21 | Harvey, Kenneth George | M | 85 | DirDirector | 1997-03-01 | 2015-07-31 |
| 22 | Hewett, Bruce Alexander Ogston | M | 90 | DirDirector | 1993-04-01 | 1999-07-29 |
| 23 | Hill, Kenneth Leslie | M | 84 | DirDirector | 2002-03-01 | |
| 24 | Holborow, Mary Christina | F | 89 | DirDirector | 1995-09-30 | |
| 25 | Ighodaro, Claire Aimie Clara | F | 72 | DirDirector | 2019-09-01 | 2024-12-31 |
| 26 | Lawrence, John Raymond | M | 95 | DirDirector | 1993-12-31 | |
| 27 | Leader, Timothy Charles | M | 98 | DirDirector | 1997-02-28 | |
| 28 | Loughlin, Christopher (1952-08) | M | 73 | DirDirector | 2006-08-01 | 2020-07-31 |
| 29 | McAulay, Ian James | M | 60 | DirDirector | 2013-09-09 | 2016-08-31 |
| 30 | Mortimer, Katharine Mary Hope | F | 79 | DirDirector | 2000-05-01 | 2008-07-15 |
| 31 | Nichols, Dinah Alison | F | 82 | DirDirector | 2003-06-12 | 2013-08-01 |
| 32 | Parker, Thomas John | M | 83 | DirDirector | 2015-04-01 | 2020-07-31 |
| 33 | Rider, Gillian Ann | F | 71 | DirDirector | 2012-09-01 | 2024-07-24 |
| 34 | Spence, Charles (1922-03) | M | 103 | DirDirector | 1994-03-31 | |
| 35 | Sproul, David (1959-10) | M | 66 | DirDirector | 2024-07-01 | |
| 36 | Stuart, Charles Rowell | M | 97 | DirDirector | 1993-04-06 | |
| 37 | Woodhouse, Loraine (1968-12) | 57 | DirDirector | 2022-12-01 | ||
| 38 | Yassukovich, Stanislas Michael | M | 90 | DirDirector | 1992-11-16 | 2000-03-31 |
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