Ticker
PNN
FTSE Rank
134
20
People
7
Board Members
13
Executives
- Country
- United Kingdom (UK)
- Industry
- Utilities
- Website
- pennon-group.co.uk
Board
| Name | Long Function | Age | Appointed | Tenure | Mkt cap change | |
|---|---|---|---|---|---|---|
| Jon Butterworth | Independent Non-Executive Director | 64 | 8 Jul 2020 | 5y 9m | ||
| Dorothy Burwell | Independent Non-Executive Director | 46 | 1 Dec 2022 | 3y 5m | ||
| Loraine Woodhouse | Independent Non-Executive Director | 58 | 1 Dec 2022 | 3y 5m | ||
| Andrea Blance | Non-Executive Director | 61 | 8 Apr 2025 | 1y | ||
| Andrew Haines | Non-Executive Director | 62 | 1 Nov 2025 | 6m | ||
| Iain Evans | Senior Independent Non-Executive Director | 75 | N/A | N/A | — | |
| Keith Haslett | Chief Executive Officer and Executive Director (joining) | 47 | N/A | N/A | — |
Board Timeline
201520202025now | |
| Jon Butterworth | |
| Dorothy Burwell | |
| Loraine Woodhouse | |
| Andrea Blance | |
| Andrew Haines | |
| Iain Evans | |
| Keith Haslett |
Committee Chairs
| Name | Committee | Board Role | Appointed | Tenure |
|---|---|---|---|---|
| Loraine Woodhouse | Audit Committee | Independent Non-Executive Director | 1 Dec 2022 | 3y 5m |
| Iain Evans | Environment, Social and Governance Committee | Senior Independent Non-Executive Director | N/A | N/A |
| Jon Butterworth | Health and Safety Committee | Independent Non-Executive Director | 8 Jul 2020 | 5y 9m |
| David Sproul | Nomination Committee | Non-Executive Chairman of the Board and the Nomination Committee | N/A | N/A |
| Andrea Blance | Remuneration Committee | Non-Executive Director | 8 Apr 2025 | 1y |
Executives
| Name | Level | Long Function |
|---|---|---|
| David Sproul | CEO | Non-Executive Chairman of the Board and the Nomination Committee |
| Adele Barker | N-1 | Group Chief People Officer |
| Carolyn Cadman | N-1 | Chief Sustainability and Natural Resources Officer |
| Ian Cain | N-1 | Chief Executive Officer, Retail and Customer Markets |
| Ian Christie | N-1 | Chief Asset Officer (starts on May 4 2026) |
| Laura Flowerdew | N-1 | Chief Financial Officer and Director |
| Andrew Garard | N-1 | Group General Counsel and Company Secretary |
| David Harris | N-1 | Managing Director, Water Services |
| Sarah Heald | N-1 | Chief Strategy, Regulatory Affairs and Investor Relations Officer |
| Martin Jones | N-1 | Chief Information Officer |
| Graham Murphy | N-1 | Chief Engineering Officer |
| Richard Price | N-1 | Managing Director, Waste Services |
| Paul Ringham | N-1 | Managing Director, Pennon Power |