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Sir Neville Simms (59)
Chairman
Sir Neville became a Non-Executive Director of National Power in August 1998 and was appointed Chairman of
International Power in October 2000. He is currently Chairman of Carillion plc, and a member of the President’s
Committee of the CBI. |
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Executive Directors |
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Philip Cox (52)
Chief Executive Officer
Philip joined the Company on 1 May 2000 from Invensys
plc and became Chief Financial Officer in October 2000.
Philip was appointed Chief Executive Officer of International
Power in December 2003. He has responsibility for the
overall management of the business and the delivery of its
strategy. He is a Non-Executive Director of Wincanton plc. |
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Mark Williamson (46)
Chief Financial OfficerMark joined the Company in September 2000 from the
Simon Group plc, and became Group Financial Controller
responsible for the Company’s financial reporting. Mark
was appointed Chief Financial Officer of International
Power in December 2003. His responsibilities include
financial control and reporting, tax and risk management. |
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Stephen (Steve) Riley (42)
Executive Director, Europe
Steve joined the business in 1985, holding senior
positions in two UK power stations. He was appointed
International Power’s Managing Director, Australia in
January 2000. In August 2003 he took up his current
position as head of the European region.
Steve was appointed to the Board in January 2004. |
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Anthony (Tony) Concannon (40)
Executive Director, Australia
Tony joined the business in 1982. In October 2000 Tony
became International Power’s Country Manager for the
United Kingdom. He took up his current role leading the
Australian business in August 2003.
Tony was appointed to the Board in January 2004. |
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Non-Executive Directors |
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Adri Baan (60)
Non-Executive Director
Adri became a Non-Executive Director of the Company
in June 2002. He was previously CEO of Philips Consumer
Electronics, Member of the Board of Management. He
is currently on the Boards of ASMI, KVWS, ICI PLC and
Wolters Kluwver. |
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Anthony (Tony) Isaac (62)
Non-Executive Director
Tony become a Non-Executive Director of the Company
in October 2000 and is the Senior Independent Director.
He is the Chief Executive of The BOC Group plc and is a
Non-Executive Director of Schlumberger Limited. |
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John (Jack) Taylor (65)
Non-Executive Director
Jack has 37 years’ experience in project finance, private
equity and international banking. Having served as the
Asian Development Bank’s Director-Infrastructure, Energy,
and Financial Sectors Department West and Private
Sector Group, following a 30-year career as a senior
executive with The Chase, Jack is today active in private
equity in the UK, Europe and Asia. |
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