Executive Committee: ITM Power Plc

Manager
Positions heldSince
Dennis Schulz

Dennis Schulz

Chief Executive Officer 01/12/2022
Simon Bourne

Simon Bourne

51 year

Chief Tech/Sci/R&D Officer 01/01/2002
Martin Clay

Martin Clay

51 year

Chief Operating Officer 06/09/2021
Amy Grey

Amy Grey

48 year

Director of Finance/CFO 06/01/2025
Justin Scarborough

Justin Scarborough

Investor Relations Contact 06/09/2021
Sharon Poulter

Sharon Poulter

Public Communications Contact 06/09/2021
Sales & Marketing 06/09/2021
Huan Quayle

Huan Quayle

General Counsel -
Corporate Secretary -

Composition of the Board of Directors: ITM Power Plc

Director
CommitteesSince
Jürgen Nowicki

Jürgen Nowicki

62 year

Chairman 15/01/2026
David Warren East

David Warren East

65 year

Audit Committee 08/10/2025
Nominating Committee
Compensation Committee 08/10/2025
John Howarth

John Howarth

Audit Committee 08/10/2025
Compensation Committee Chair 08/10/2025
Martin Green

Martin Green

60 year

Compensation Committee 16/09/2019
Audit Committee Chair 16/09/2019
Dennis Schulz

Dennis Schulz

Nominating Committee 29/09/2023
Amy Grey

Amy Grey

48 year

Governance Committee 06/01/2025
Simon Bourne

Simon Bourne

51 year

Executive Committee 25/07/2012
Matthias von Plotho

Matthias von Plotho

56 year

Director/Board Member 15/01/2025

Former Officers and Directors: ITM Power Plc

Insider
Positions held
SinceUntil
Roger Bone
Roger Bone
Director/Board Member 04/06/2014 31/10/2019
Chairman 31/10/2019 15/01/2026
Independent Dir/Board Member 04/06/2014 15/01/2026
Denise Cockrem
Denise Cockrem
Director/Board Member 25/07/2022 08/10/2025
Independent Dir/Board Member 25/07/2022 08/10/2025
Vicky Williams
Vicky Williams
Corporate Secretary 01/11/2022 01/04/2024
Katherine Roe
Katherine Roe
Director/Board Member 06/05/2020 01/09/2023
Independent Dir/Board Member 06/05/2020 01/09/2023
Marcus Newborough
Marcus Newborough
Corporate Officer/Principal - 01/03/2023
Graham Cooley
Graham Cooley
Director/Board Member 22/11/2010 01/12/2022
Chief Executive Officer 29/06/2009 01/12/2022
Helen Baker
Helen Baker
Corporate Secretary 06/09/2021 30/09/2022
Nicola Edmonds
Nicola Edmonds
General Counsel 01/04/2018 01/07/2022
Corporate Secretary 16/09/2019 06/09/2021
Thomas Reid Rae
Thomas Reid Rae
Director/Board Member 03/12/2020 16/11/2021
Robert Michael Pendlebury
Robert Michael Pendlebury
Director/Board Member 04/06/2015 31/07/2020
Roger Putnam
Roger Putnam
Director/Board Member 01/10/2009 22/12/2009
Chairman 22/12/2009 31/10/2019
Independent Dir/Board Member 01/05/2006 31/10/2019
Roger Norman Freeman
Roger Norman Freeman
Director/Board Member 01/10/2010 16/09/2019
Independent Dir/Board Member 01/10/2010 16/09/2019
Peter Hargreaves
Peter Hargreaves
Director/Board Member 01/02/2004 31/10/2017
Chairman 01/02/2004 -
Independent Dir/Board Member 01/02/2004 31/10/2017
Brian Jackson
Brian Jackson
Director of Finance/CFO 20/01/2014 31/03/2014
Corporate Secretary 20/01/2014 31/03/2014
Barry Stuart Cunliffe
Barry Stuart Cunliffe
Director of Finance/CFO 02/08/2010 20/01/2014
Corporate Secretary 02/08/2010 20/01/2014
Peter Edward Walker
Peter Edward Walker
Director/Board Member 01/10/2009 22/06/2010
Donald Highgate
Donald Highgate
Director/Board Member 23/11/2009 23/11/2009
Chief Tech/Sci/R&D Officer 23/11/2009 23/11/2009
Founder 01/06/2001 23/11/2009
Francis James Heathcote
Francis James Heathcote
President - 20/06/2009
Marcus John Scott
Marcus John Scott
Director of Finance/CFO 01/01/2005 01/01/2009
Corporate Secretary 01/01/2005 01/01/2009
Jonathan A. Lloyd
Jonathan A. Lloyd
Director/Board Member 23/04/2008 23/04/2008
Founder 01/06/2001 23/04/2008
Stephen Leigh Massey
Stephen Leigh Massey
Chairman 01/02/2004 31/12/2007
Shaun Stancliffe
Shaun Stancliffe
Corporate Officer/Principal 23/11/2010 -
Rebecca Markillie
Rebecca Markillie
Public Communications Contact 01/01/2007 -
Sales & Marketing 01/01/2007 -
John Wreford
John Wreford
Director/Board Member 01/03/2004 31/01/2006
Founder 01/06/2001 31/01/2006
Kris Hyde
Kris Hyde
Chief Tech/Sci/R&D Officer 23/11/2010 -
Rachel Smith
Rachel Smith
Director/Board Member 10/09/2015 -
Corporate Officer/Principal 23/11/2010 10/09/2015
Ben Willey
Ben Willey
Corporate Officer/Principal - -
Gemma Chandler
Gemma Chandler
Public Communications Contact 17/07/2009 -
Kristoffer Olsen
Kristoffer Olsen
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male14
Female2

Of which Executive Committee

Male5
Female2

Of which Directors

Male7
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo ITM Power Plc
ITM Power PLC is a United Kingdom-based company, which designs and manufactures electrolyzers based on proton exchange membrane (PEM) technology to produce green hydrogen, the only net-zero energy gas, using renewable electricity and water. The Company delivers several 100MW plants to its customers. Its electrolyzer products include TRIDENT, NEPTUNE II, NEPTUNE V and POSEIDON. TRIDENT is a PEM electrolyzer stack technology. TRIDENT is a two-MW electrolyzer skid based on its 30-bar stacks. NEPTUNE is a fully autonomous electrolyzer system supplied with a power conversion system and, incorporating all the necessary balance of the plant, the electrolyzer can be readily deployed as a complete package. POSEIDON is a 20 MW module for large-scale projects. POSEIDON is a modular building block enabling scale up with an optimized footprint. Suitable for both indoor and outdoor installation, it consists of skid-mounted units which can be prefabricated and pre-tested.
Employees
306

Departures of Key Persons

Roger Bone
-
Roger Bone

Chairman

31/10/2019 15/01/2026

Graham Cooley
-
Graham Cooley

Chief Executive Officer

29/06/2009 01/12/2022

Roger Putnam
-
Roger Putnam

Chairman

22/12/2009 31/10/2019

Peter Hargreaves
-
Peter Hargreaves

Chairman

01/02/2004 -

Stephen Leigh Massey
-
Stephen Leigh Massey

Chairman

01/02/2004 31/12/2007