Scott Longhurst

Chairman

Appointment date: May 2011 and was appointed Chairman in May 2017.
Background and relevant experience: He has held a variety of senior finance positions in the energy sector across Asia, the Middle East, Europe and the US for Shell and TXU Corp, and is currently Group Finance Director of Anglian Water Group (‘AWG’).

External appointments: Group Finance Director of AWG. Managing Director of AWG’s non-regulated businesses. Founder member of HRH The Prince of Wales’ Accounting for Sustainability CFO Leadership Network. Non-executive Director of Infinis Group. 

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Malcolm Fallen

Chief Executive Officer

Appointment date: September 2009.
Committee membership: None.
Background and relevant experience: He was previously Director and Chief Executive Officer of KCOM Group PLC, a UK-based IT and telecommunications services business. Prior to KCOM he was Chief Financial Officer of eircom, the incumbent telecommunications operator in Eire. His previous career has included senior roles with Bowater, BT and British Biotech. External appointments: Non-Executive Chairman of Kentech Corporate Holdings Limited and Chairman of Enders Analysis Limited. Up until 28th February 2017 he was Non-Executive Chairman of Innovia Group (Holding 1) Limited.