1 Sep 2025 07:00
1 September 2025
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UNITED UTILITIES GROUP PLC
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Appointment of director
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United Utilities Group PLC announces that Marina Wyatt has been appointed as an independent non-executive director with effect from 1 October 2025. On joining the Board, Marina will be appointed as a member of the following Board Committees: Nomination, Audit and Treasury.
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United Utilities Chairman, Sir David Higgins said: "We are delighted Marina will be joining the Board. Marina has extensive experience both as an audit chair and as a former FTSE 250 Chief Financial Officer working across multiple sectors including infrastructure, energy, telecoms and media/technology. Her executive career has given her a strong background in major project delivery working with multiple stakeholders including government and regulatory bodies. Marina's non-executive experience has afforded her insight into strategy and governance that, combined with her financial experience, will serve to further strengthen the Board's expertise. I look forward to welcoming Marina to the Board."
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Marina retired in 2024 from her most recent executive role as CFO of Associated British Ports, the UK's largest port group which manages 25% of the UK's sea-borne trade through its network of 21 ports, a position held since 2019. Other previous roles include CFO positions at UBM Plc, TomTom NV, Colt Group SA and Group Financial Director of Psion Plc. Marina is a Fellow of the Institute of Chartered Accountants, having qualified and spent her early career with Arthur Andersen.
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Marina is currently a non-executive director of Lloyd's Register Group Limited and Chair of the Audit and Risk Committee, a Trustee of Lloyd's Register Foundation and Chair of the Audit, Risk and Investment Committee and a Trustee of The Woodland Trust. She will be appointed as a non-executive director of United Utilities Water Limited with effect from 1 October 2025.
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In accordance with UKLR 6.4.8 (1), in 2022 Marina stepped down as Supervisory Board Member of Lucas Bols NV and non-executive director of Renewi plc where she chaired the Audit Committee. There are no further details to disclose under UKLR 6.4.8 (2) to (6) in relation to Marina Wyatt.
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United Utilities contacts:
Gaynor Kenyon, Corporate Affairs Director | +44 (0) 7753 622282 |
Chris Laybutt, Head of Investor Relations and Clean Energy Director | +44 (0) 7769 556858 |
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LEI 2138002IEYQAOC88ZJ59
Classification - Directorate change
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United Utilities Group's ordinary shares trade on the London Stock Exchange and its ADRs, each equal to two ordinary shares, trade over the counter under the Trading Symbol "UUGRY".
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