Gouvernance Severn Trent Plc

Actions

SVT

GB00B1FH8J72

Services des eaux

Temps réel estimé Cboe Europe 12:39:39 21/07/2026 Varia. 5j. Varia. 1 janv.
2 984,00 GBX -0,86 % Graphique intraday de Severn Trent Plc -0,73 % +7,06 %

Comité Exécutif: Severn Trent Plc

Dirigeant
Fonctions occupéesDepuis
James Jesic

James Jesic

48 ans

Chief Executive Officer 01/01/2026
Helen Miles

Helen Miles

55 ans

Director of Finance/CFO 06/07/2023
Neil Morrison

Neil Morrison

52 ans

Human Resources Officer 01/08/2017
Didar Dhillon

Didar Dhillon

General Counsel 02/12/2022
Corporate Secretary 14/08/2025
Nicola Whitehouse

Nicola Whitehouse

Investor Relations Contact 01/02/2025

Composition du Conseil d'Administration: Severn Trent Plc

Administrateur
ComitésDepuis
Christine Hodgson

Christine Hodgson

62 ans

Compensation Committee 01/09/2025
Nominating Committee Chair 01/09/2025
Sarah Legg

Sarah Legg

59 ans

Audit Committee Chair
Nominating Committee 10/05/2024
Audit Committee 10/05/2024
Governance Committee 10/05/2024
Sharmila Nebhrajani

Sharmila Nebhrajani

60 ans

Nominating Committee 08/01/2025
Compensation Committee Chair 10/12/2020
Compensation Committee 08/01/2025
Audit Committee Chair 08/01/2025
Helen Miles

Helen Miles

55 ans

Executive Committee 01/04/2023
Audit Committee 01/04/2021
Compensation Committee 01/04/2021
Nominating Committee 01/04/2021
Nick Hampton

Nick Hampton

59 ans

Audit Committee 04/04/2025
Compensation Committee 04/04/2025
Nominating Committee 01/05/2025
Richard Taylor

Richard Taylor

61 ans

Audit Committee 01/04/2024
Compensation Committee 01/04/2024
Nominating Committee 01/04/2024
Thomas Delay

Thomas Delay

67 ans

Nominating Committee 01/01/2022
James Jesic

James Jesic

48 ans

Executive Committee 01/01/2026

Anciens Dirigeants et Administrateurs: Severn Trent Plc

Insider
Fonctions occupées
DepuisJusqu'au
Liv Garfield
Liv Garfield
Director/Board Member 11/04/2014 31/12/2025
Chief Executive Officer 11/04/2014 31/12/2025
Hannah Woodall-Pagan
Hannah Woodall-Pagan
Corporate Secretary 02/12/2022 13/08/2025
Kevin Beeston
Kevin Beeston
Director/Board Member 01/06/2016 30/04/2025
Independent Dir/Board Member 01/06/2016 30/04/2025
Gillian Sheldon
Gillian Sheldon
Director/Board Member 01/11/2021 14/05/2024
Independent Dir/Board Member 01/11/2021 14/05/2024
Richard Eadie
Richard Eadie
Investor Relations Contact 01/01/2018 01/04/2024
Corporate Officer/Principal 01/01/2014 01/01/2018
John Coghlan
John Coghlan
Director/Board Member 23/05/2014 31/12/2023
Independent Dir/Board Member 23/05/2014 31/12/2023
James Bowling
James Bowling
Director/Board Member 16/03/2015 06/07/2023
Director of Finance/CFO 01/04/2015 06/07/2023
Bronagh Kennedy
Bronagh Kennedy
General Counsel 01/06/2011 02/12/2022
Corporate Secretary 01/06/2011 02/12/2022
Philip Remnant
Philip Remnant
Director/Board Member 31/03/2014 30/11/2022
Independent Dir/Board Member 31/03/2014 30/11/2022
Dame Angela Strank
Dame Angela Strank
Director/Board Member 24/01/2014 31/03/2022
Independent Dir/Board Member 24/01/2014 31/03/2022
Andrew Smith
Andrew Smith
Corporate Officer/Principal 01/01/2014 01/11/2021
Dominique Reiniche-Parkinson
Dominique Reiniche-Parkinson
Director/Board Member 20/07/2016 08/07/2021
Independent Dir/Board Member 20/07/2016 08/07/2021
John Jackson
John Jackson
Treasurer 01/07/2014 31/03/2021
Sarah Bentley
Sarah Bentley
Corporate Officer/Principal 01/12/2014 01/08/2020
Emma Hayes
Emma Hayes
Corporate Officer/Principal 01/01/2017 01/07/2020
Tony Ballance
Tony Ballance
Corporate Officer/Principal 23/07/2005 31/03/2020
Andrew Duff
Andrew Duff
Director/Board Member 10/05/2010 20/07/2010
Chairman 20/07/2010 31/03/2020
Independent Dir/Board Member 10/05/2010 31/03/2020
Emma FitzGerald
Emma FitzGerald
Director/Board Member 01/04/2016 31/12/2018
Corporate Officer/Principal 01/07/2015 31/12/2018
Evelyn Dickey
Evelyn Dickey
Human Resources Officer 01/11/2006 31/12/2017
Gordon Fryett
Gordon Fryett
Director/Board Member 01/07/2009 20/07/2016
Independent Dir/Board Member 01/07/2009 20/07/2016
Martin Lamb
Martin Lamb
Director/Board Member 29/02/2008 20/07/2016
Independent Dir/Board Member 29/02/2008 20/07/2016
Myron Hrycyk
Myron Hrycyk
Chief Tech/Sci/R&D Officer 07/10/2010 01/07/2015
Michael McKeon
Michael McKeon
Director/Board Member 07/10/2010 01/04/2015
Director of Finance/CFO 13/12/2005 01/04/2015
Sheila Valerie Noakes
Sheila Valerie Noakes
Director/Board Member 29/02/2008 16/07/2014
Independent Dir/Board Member 05/10/2010 16/07/2014
Anthony Wray
Anthony Wray
Director/Board Member 07/10/2010 11/04/2014
Chief Executive Officer 07/03/2005 11/04/2014
Bernie Bulkin
Bernie Bulkin
Director/Board Member 14/08/2009 24/01/2014
Independent Dir/Board Member 01/01/2006 24/01/2014
Angela Hunter-Dobson
Angela Hunter-Dobson
Corporate Officer/Principal 01/05/2012 -
Martin J. Kane
Martin J. Kane
Corporate Officer/Principal 01/05/2006 01/01/2012
Corporate Officer/Principal 01/01/1975 01/11/2018
Fiona B. Smith
Fiona B. Smith
Director/Board Member 14/08/2009 11/10/2010
General Counsel 14/08/2009 01/07/2011
Corporate Secretary 14/08/2009 01/07/2011
Alec Luhaste
Alec Luhaste
Human Resources Officer 07/10/2010 01/12/2010
John Egan
John Egan
Chairman 01/10/2004 20/07/2010
Simon Cocks
Simon Cocks
Corporate Officer/Principal 07/10/2010 -
Martin Houston
Martin Houston
Director/Board Member 01/09/2003 23/01/2009
John Barry Smith
John Barry Smith
Director/Board Member 07/11/2003 -
Independent Dir/Board Member 01/01/2008 01/01/2008
Colin Matthews
Colin Matthews
Chief Executive Officer 17/10/2003 01/10/2007
Alec Richmond
Alec Richmond
Comptroller/Controller/Auditor 07/10/2010 -
Rachel Brydon Jannetta
Rachel Brydon Jannetta
Director/Board Member 01/01/1993 29/12/2006
Martin C. Flower
Martin C. Flower
Director/Board Member 10/06/2006 10/06/2006
Frederick A. Osborn
Frederick A. Osborn
Director/Board Member 21/09/1998 31/03/2006
Marisa-Luisa Cassoni
Marisa-Luisa Cassoni
Director/Board Member 01/09/2001 -
Richard Harding Davey
Richard Harding Davey
Director/Board Member 05/10/2010 -
Independent Dir/Board Member 01/01/2006 -
Nicholas Budden
Nicholas Budden
Corporate Officer/Principal 01/01/2003 22/08/2005
Robert Walker
Robert Walker
Chief Executive Officer 20/05/1996 03/02/2005
John McAdam
John McAdam
Director/Board Member 01/01/2000 01/01/2005
Thomas David Guy Arculus
Thomas David Guy Arculus
Chairman 20/05/1996 31/12/2004
Mark R. Wilson
Mark R. Wilson
Director of Finance/CFO 01/09/2004 -
Alan S. Perelman
Alan S. Perelman
Director of Finance/CFO 11/09/2001 31/08/2004
Victor Cocker
Victor Cocker
Director/Board Member - 30/10/2000
John K. Banyard
John K. Banyard
Director/Board Member 20/04/1998 30/10/2000
Matthew Lovell
Matthew Lovell
Chief Tech/Sci/R&D Officer 11/01/2012 -
Brian Duckworth
Brian Duckworth
Director/Board Member 11/01/1995 -
Martin Bettington
Martin Bettington
Director/Board Member 01/11/1994 -
Ruban Chandran
Ruban Chandran
Investor Relations Contact - -
Peter P. Davies
Peter P. Davies
General Counsel - -
Corporate Secretary - -
Marcella Nash
Marcella Nash
Human Resources Officer - -
Stephen Billingham
Stephen Billingham
Treasurer - -
Jonathan Smith
Jonathan Smith
Investor Relations Contact - -
Paul Seeley
Paul Seeley
Corporate Officer/Principal - -
Robert Salmon
Robert Salmon
Public Communications Contact - -
Gerard Peter Tyler
Gerard Peter Tyler
Treasurer - -
Jonathan Mefferd
Jonathan Mefferd
General Counsel - -
Rachel Groves
Rachel Groves
Public Communications Contact - -
Peter J. Gavan
Peter J. Gavan
Director/Board Member 14/08/2009 07/10/2010
Public Communications Contact - -
Roger Peace
Roger Peace
Corporate Officer/Principal - -
Eric Anstee
Eric Anstee
Director/Board Member - -
Andrew Simon
Andrew Simon
Director/Board Member - -
Independent Dir/Board Member - -
Jane Rhead
Jane Rhead
Public Communications Contact - -
Andrew Marsh
Andrew Marsh
Public Communications Contact - -
Venetia Cooper
Venetia Cooper
Public Communications Contact - -
John Crosse
John Crosse
Investor Relations Contact - -
Jack W. Reynolds
Jack W. Reynolds
Corporate Officer/Principal - -
Phil Wood
Phil Wood
Corporate Officer/Principal - -
Shazadi Stinton
Shazadi Stinton
General Counsel - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme10
Femme6

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme4
Femme4

Révisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Non
Controverses sur les droits de l'Homme
Non
Controverses Subventions fiscales
Non
Conforme à la finance Islamique
Non
Logo Severn Trent Plc
Severn Trent plc figure parmi les leaders britanniques de la distribution d'eau potable, du traitement des déchets et des prestations de services environnementaux. Le CA par activité se répartit comme suit : - distribution d'eau potable et prestations d'assainissement (90,8%) : distribution d'eau et gestion des systèmes d'égouts au profit de plus de 4,7 millions de foyers et d'entreprises au Royaume Uni ; - production d'énergie renouvelable (4,9%) ; - prestations de services (3,5%) : conception, construction et exploitation d'unités de traitement des eaux usées, prestations de conseil et de maintenance, etc. ; - autres (0,8%). La totalité du CA est réalisée au Royaume-Uni.
Employés
11 544

Départs de Personnes Clées

Liv Garfield
-
Liv Garfield

Chief Executive Officer

11/04/2014 31/12/2025

Andrew Duff
-
Andrew Duff

Chairman

20/07/2010 31/03/2020

Anthony Wray
-
Anthony Wray

Chief Executive Officer

07/03/2005 11/04/2014

John Egan
-
John Egan

Chairman

01/10/2004 20/07/2010

Colin Matthews
-
Colin Matthews

Chief Executive Officer

17/10/2003 01/10/2007

Robert Walker
-
Robert Walker

Chief Executive Officer

20/05/1996 03/02/2005

Thomas David Guy Arculus
-
Thomas David Guy Arculus

Chairman

20/05/1996 31/12/2004

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