Chair
Ros Rivas
Appointed
- Chair and Chair of the Nomination Committee in January 2024
- Chair Designate in November 2023
Skills, Competencies & Experience
Ros has a wide range of experience in executive and non-executive roles in blue chip companies, predominantly in highly regulated and high hazard environments, both in the UK and internationally.
Ros was previously Chief Operating Officer of Smith & Nephew plc and held senior management positions in global companies including Exxon, Diageo, ICI and Tate & Lyle Group.
She was Chair of the Nuclear Decommissioning Authority from September 2020 to August 2023. Ros has also held a range of other Board roles with private and listed companies including ConvaTec plc, Boparan Holdings, RPC Group plc, Ceva Logistics and Rexam plc.
Ros plays important roles in the charity sector and academia. She was Deputy Chair of the Council of the University of Southampton for ten years and was a non-executive director of the “Your-Life” initiative, which was a Government led, industry sponsored campaign to increase take up of Maths and Physics amongst 14 to 16 year olds.
Other Roles
Ros is Senior Independent Director and Chair of the Remuneration Committee at Computacenter plc, Lead Independent Director at Aperam SA and Independent Non-Executive Director at Victrex plc. Ros is also on the Board of the community interest company Eton Community CIC.
Executive Directors
Mark Thurston
Appointed
- Chief Executive Officer of Anglian Water Group in August 2024
Skills, Competencies & Experience
Mark is an engineer and highly experienced leader who, for more than 30 years, has held leadership roles for major infrastructure projects. Mark was previously European Managing Director of the engineering and projects company CH2M and played a key role in the growth of the business. He has also worked on both the London 2012 Olympics and Crossrail. Most recently, he was Chief Executive Officer of the High Speed Two Limited (HS2) from March 2017 to September 2023. During his tenure, he oversaw the development of an organisation and joint venture partnership model with the largest supply chain of any infrastructure project in the UK. With deep experience in both public and private sectors, Mark has a strong track record on projects requiring complex stakeholder engagement including high-profile regulatory and governmental interface.
Having started his career as a technician apprentice on the London Underground, Mark became a chartered engineer, honorary fellow of the Association for Project Management, and fellow of the Institution of Civil Engineers. In 2019 he received an honorary doctorate of technology at the University of East London and in 2021 the same honour from Loughborough University.
Michael Bradley CB
Appointed
- Chief Financial Officer of Anglian Water Group in November 2024
Skills, Competencies & Experience
Michael is a qualified management accountant with more than 25 years’ experience operating at Board level, supporting companies in both the public and private sectors, where he has led Finance, IT and business-wide transformation in large complex organisations.
Michael was previously at EG Group, where he led the Finance team supporting a global business with over 50,000 employees and successfully navigated EG Group through a complex financial restructuring. Between November 2018 and August 2022, Michael was Chief Financial Officer at HS2 and he has also held senior roles at Defence Equipment and Support (DE&S), Enterprise and Alstom Transport.
Michael was appointed Companion of the Order of the Bath (CB) in the 2017 New Year Honours.
Independent Non-Executive Directors
Alistair Phillips-Davies
Appointed
- Independent Non-Executive Director November 2022
Skills, Competencies & Experience
Alistair joined SSE plc (Southern Electric) in 1997 and has been Chief Executive since 2013. He has held a range of senior roles across multiple business areas within the SSE Group. Prior to joining the Board in 2002 as Energy Supply Director, Alistair was Director of Corporate Finance and Business Development. In 2010, he became Generation and Supply Director, before Deputy Chief Executive in 2012. Alistair is a chartered accountant, a fellow of the Energy Institute. a former Vice President of Eurelectric and former Director of Energy UK.
Prior to joining SSE plc he worked for HSBC and National Westminster Bank in corporate finance and business development roles in London and New York.
Ian Funnell
Appointed
- Independent Non-Executive Director in August 2024
Skills, Competencies & Experience
Ian has extensive experience in both executive and non-executive roles with a strong background in the UK and international power sectors, the global oil& gas and digital industry sectors and the delivery of major infrastructure projects. Ian’s track record includes a focus on business performance, a strong stakeholder engagement ethic and an extensive network across businesses at Board level, senior levels of government and academia across the UK and internationally.
Ian originally joined ABB in 1999, a global technology company that works closely with utility, industry, transportation and infrastructure customers, and was appointed CEO of ABB UK in January 2015. In January 2020, he was appointed CEO of Hitachi Energy Ltd in the UK and Ireland, where he contributed widely to sector initiatives in support of decarbonisation until July 2022, when he stepped down from his executive role.
He has previously held positions on the Made Smarter Commission, the UK Government’s Advisory Board of Innovate UK (Energy Revolution), CBI President’s Committee, Chair of the CBI’s North West Regional Council and the Covid Recovery Commission, where he helped shaped recommendations for the government’s levelling up and building back better programmes.
Ian is a Chartered Engineer, a Fellow of the Institution of Engineering and Technology, a Fellow of the Royal Academy of Engineering.
Other Roles
Ian has been Chair of the UK’s National Nuclear Laboratory since January2022. He is also Chair of the NG Bailey Group, Chair of the Energy Futures Laboratory at Imperial College London, and advisor to the President of Hitachi Europe. Ian is an Ambassador of the Women Leaders Association.
Kath Durrant
Appointed
- Chair of the Remuneration Committee in June 2024
- Independent Non-Executive Director in March 2024
Skills, Competencies & Experience
Kath has more than 30 years' Human Resources experience, with a strong operational and strategic track record, gained at a number of large global manufacturing companies. As well as working at GlaxoSmithKline plc and AstraZeneca plc she has served as the Group Human Resources Director of Rolls-Royce plc, and was most recently Group HR Director of Ferguson plc and Chief HR Officer of CRH plc. She served as a Non-Executive Director and Chair of the Remuneration Committee of Renishaw plc from 2015 to 2018 and of Calisen plc from 2020 to 2021.
Other Roles
Kath is at Senior Independent Director and Chair of the Remuneration Committee at SIG plc, Independent Non-Executive Director and Chair of the Remuneration Committee at Vesuvius plc and Non-Executive Director of Essentra plc.
Zarin Patel
Appointed
- Senior Independent Non-Executive Director in January 2024
- Chair of the Audit Committee in April 2020
- Independent Non-Executive Director in October 2018
Skills, Competencies & Experience
Zarin is a chartered accountant who spent 16 years at KPMG followed by 15 years at the BBC, during which time she helped to transform the organisation into a fully digital broadcaster. Zarin was CFO of the BBC and sat on its Board, where she was also responsible for risk management. Latterly, Zarin was COO of The Grass Roots Group plc, a customer and employee engagement specialist.
She was an independent member of the Audit & Risk Committee of John Lewis Partnership plc until April 2021 and the Senior Independent Director of Post Office Limited until March 2023.
Other Roles
Zarin is currently Senior Independent Director of Pets at Home Group plc, where she is also Chair of the Audit & Risk Committee, and a Non-Executive Director of Hays plc, where she is also Chair of the Risk & Audit Committee. She is a Non-Executive Director on the Board of HM Treasury and chairs its Audit & Risk Committee. She and also sits on the Board of Trustees of the National Trust and chairs its Audit Committee.
Non-Executive Directors
Albena Vassileva
Appointed
- Non-Executive Director inJanuary 2024
Skills, Competencies & Experience
Albena is an Executive Director at the Infrastructure Investment Team of IFM Investors. At IFM, Albena is responsible for the sourcing, execution and management of infrastructure investments across Europe, as well as the development of key industrial relationships and Energy Transition initiatives. At IFM, Albena has served on the Board of the Veolia Poland Group companies, and serves as Chair of IFM Investors Netherlands BV.
Before joining IFM, Albena led the M&A Advisory team for Energy at ABN AMRO Bank. Prior to that, she was a Managing Director at Advent International, one of the largest global investment funds, and Senior Investment Manager with ABN AMRO Capital. Throughout her investment career, Albena has served as a Non-Executive Director on multiple Boards and Board Committees in a range of industries and geographies.
Albena is a director of Anglian Water Group Limited.
Anglian Water ServicesExecutive Committee
Alex Nassuphis
Appointed
- Non-Executive Director in October 2022
Skills, Competencies & Experience
Alex is a Managing Director of Igneo Infrastructure Partners based in London. Alex joined Igneo Infrastructure Partners in 2015, prior to which he spent over 15 years in European investment banking at HSBC, Dresdner Kleinwort Benson and CSFB.
Alex holds a Dipl. Engineering from the National Technical University of Athens and an MBA from Manchester Business School.
Alex is an alternate director of Anglian Water Group Limited.
Batiste Ogier
Appointed
- Non-ExecutiveDirector in November 2021
Skills, Competencies &Experience
Batiste is a Managing Director within CPP Investments’ Real Assets team, where he specialises in Infrastructure and Renewable Energy investing. Prior to joining CPP Investments in 2019, Batiste was a Director at First State Investments, specialising in European infrastructure. During his career, Batiste has overseen multiple investments across water, gas, electricity, transport, communications, wind and solars ectors. He first joined the Board of Anglian Water as an Alternate Director in2014.
Batiste studied as an undergraduate at Kings CollegeLondon, London School of Economics and Sciences-Po Paris and is a FellowChartered Accountant (ICAEW).
Batiste is a director ofAnglian Water Group Limited.
Other Roles
Batiste is a director ofServicios Medio Ambiente Holding, S.A.U. He is also a member of CPPInvestments’ European Credit Committee.
John Barry
Appointed
- Non-Executive Director in November 2020
Skills, Competencies &Experience
John is a Chartered Accountant and now serves on a number of boards in the infrastructure sector. He was a founding member of 3i’s infrastructure business and served as a Director of 3i Infrastructure. Thereafter he was a Managing Director of First Reserve Corporation, where he was one of the founders of First Reserve’s energy infrastructure business. During his time at First Reserve he oversaw numerous investments into the energy sector, including energy from waste, wind and solar power plants, gas-fired power plants, utilities and oil and gas midstream as well as energy backup. John holds a BSc (Hons) in Physics from the University of Southampton.
Other Roles
John is Non-Executive Chairman of Cory Energy Group, a Non-Executive Director of North Sea Midstream Partners and an independent member of the Investment Committee for SUSI Infrastructure Partners Energy Transition Fund as well as for the MML Capital Infrastructure Fund.