Our Group Board

John Connolly

John Connolly, Non-executive director/chairman of the board

Non-executive director/Chairman of the board

Appointed: June 2012

Committee membership: Nomination Committee (chair) and Risk Committee

Skills and experience:A chartered accountant with extensive experience working in a global business environment and in sectors with strategic relevance to the Group.

Career experience:Spent his career until May 2011 with global professional services firm Deloitte, was Global Managing Director and then Global Chairman between 2007 and 2011. He was Senior Partner and CEO of the UK Partnership from 1999 until his retirement from the firm.

Current external commitments: Chairman of a number of private companies.

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Ashley Almanza

Ashley Almanza, chief executive officer

Chief executive officer

Appointed: May 2013

Committee membership: Risk Committee

Skills and experience: Extensive board and executive management experience in complex international businesses. Holds an MBA from the London Business School.

Career experience: Senior executive roles at BG Group from 1993 to 2012, including CFO from 2002 to 2011 and Executive Vice President from 2009 to 2012, during which time he led BG Group’s UK, European and Central Asian businesses and the group’s commercial strategy in Central Asia. Formerly non-executive director (chair of Risk and Audit) of Schroders plc between 2011 and 2016 and Noble Corporation Inc between 2013 and 2018. He previously served as Chairman of the Hundred Group and was a member of the Advisory Board for the Oxford University Centre on Business Taxation.

Current external commitments: Chairman of the International Security Ligue.

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Tim Weller

Tim Weller, chief financial officer

Chief financial officer

Appointed: October 2016 having previously served as non-executive director since April 2013.

Committee membership: Risk Committee

Skills and experience: BSc (Hons) Engineering Science degree from the University of Exeter. An accountant by training and a Fellow of the Institute of Chartered Accountants in England and Wales with significant experience of the energy and utilities sectors.

Career experience: Joined KPMG in 1985, rising to partnership in 1997 before joining Granada plc as director of financial control. Held CFO positions with Innogy, a leading integrated energy company at the time, RWE Thames Water and United Utilities Group plc. Was CFO of Cable & Wireless Worldwide plc between 2010 and 2011 and CFO of Petrofac Limited between 2011 and October 2016.

Current external commitments: Non‑executive director of the Carbon Trust.

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John Daly

John Daly, Non-Executive Director

Non-executive director

Appointed: June 2015

Committee membership: Remuneration Committee (chair) and Audit Committee

Skills and experience: Diploma in marketing and an MBA from the University of Dublin. Significant executive management experience in major international businesses with extensive knowledge of Asia and the Middle East.

Career experience: Worked in sales and marketing in the pharmaceutical industry before joining British American Tobacco (BAT) in 1994 and held various executive leadership positions worldwide over the next 20 years at BAT including COO & Regional Director for Asia Pacific.

Current external commitments: Non-executive Chairman of Britvic plc and Vivo Energy.
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Winnie Kin Wah Fok

Winnie Kin Wah Fok, Non-executive director

Non-executive director

Appointed: October 2010

Committee membership: CSR Committee and Remuneration Committee

Skills and experience: An auditor by training, with a Bachelor of Commerce degree from the University of New South Wales, Australia and fellowship or membership of accounting bodies in Australia, Hong Kong and England.

Career experience: International board and senior management experience with extensive knowledge of Asian markets and strong involvement in Scandinavia. Involved in management positions in finance, audit and corporate advisory work and has held a wide range of roles in private equity firms with a particular focus in Asia.

Current external commitments: Senior advisor to Wallenberg Foundations AB; non-executive director of Volvo Car Corporation and SEB AB and a director of a number of private companies.

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Steve Mogford

Steve Mogford, Non-executive/Senior Independent director

Non-executive director/Senior independent director

Appointed: May 2016

Committee membership: Audit Committee, Nomination Committee and Risk Committee (Chair)

Skills and experience: First Class BSc Honours Degree in Astrophysics, Maths and Physics from Queen Elizabeth College, University of London. Extensive experience of delivery of complex programmes in the defence, infrastructure and utilities market. 

Career experience: Served a 30-year career with British Aerospace, later BAE Systems, during which time he held several senior management positions before becoming COO, with particular responsibility for programmes, major projects and customer support, and a member of the BAE Systems plc board. Chief executive of SELEX Galileo for four years prior to joining United Utilities Group plc in 2011 as CEO.

Current external commitments: CEO of United Utilities Group plc.

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Paul Spence

Paul Spence, Non-executive director 

Non-executive director

Appointed: January 2013

Committee membership: Risk Committee (chair), Audit Committee and CSR Committee

Skills and experience: Degree in economics and decision science from the Wharton School, University of Pennsylvania. In-depth knowledge of outsourcing in both the public and private sectors and extensive international experience in emerging markets.

Career experience: Served a 30-year career with Capgemini, starting as managing partner of mid-Atlantic information and technology for Ernst & Young. He went on to gain significant international experience for 16 years as managing partner of Ernst & Young Consulting Australia, CEO of Capgemini Ernst & Young in Asia and then CEO in the UK. Then served on Capgemini’s executive management committee for eight years as deputy group CEO and then CEO of Capgemini Global Outsourcing Services.

Current external commitments: None

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Clare Spottiswoode, Non-executive director

Non-executive director

Appointed: June 2010

Skills and experience: MA degree in mathematics and economics from Cambridge University and M. Phil. degree in economics from Yale University. Considerable experience in the public sector, the energy markets and the financial services sector. 

Career experience: Worked for the UK Treasury, director general of Ofgas, the UK gas regulator, a policyholder advocate for Norwich Union’s with-profits policyholders at Aviva and a member of the Independent Commission on Banking and the Future of Banking Commission.

Current external commitments: Non‑executive director of Ilika plc, BW Offshore Limited, Just Group plc and Naftogaz, the Ukrainian state-owned oil and gas company as well as being a director of a number of other private companies.

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Barbara Thoralfsson

Barbara Thoralfsson, Non-executive director

Non-executive director

Appointed: July 2016

Committee membership: Nomination Committee and Remuneration Committee

Skills and experience: MBA in marketing and finance, Columbia University, New York and a BA in psychology, Duke University, North Carolina. International executive with experience using technology to meet customers’ needs and develop new business models. Strong knowledge of North America, Latin America and Scandinavia.

Career and experience: After an early career in marketing in North America, held senior management roles in the consumer goods and telecommunications sectors including CEO of NetCom ASA, Norway’s second largest mobile network operator. Extensive board experience with global companies including several international technology companies.

Current external commitments: Non-executive director of Svenska Cellulosa Aktiebolaget SCA (publ), Essity Aktiebolag (publ) and Hilti AG.

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