Ian Marchant
Chair Designate & Independent Non-executive Director

Appointed: 1 February 2023. Ian will succeed Douglas Caster as the Company's Chair after the Company's 2023 AGM.

Skills and contribution: Ian is a highly strategic and successful leader with more than 35 years of wide-ranging experience at major businesses, bringing a strong track record of value creation and listed board experience. He brings significant expertise in governance, finance, regulation, renewable energy and climate change mitigation to Morgan’s Board.

Career and experience: Ian served as Chief Executive of SSE plc from October 2002 to June 2013; prior to this he was the Finance Director of SSE and Southern Electric plc. He is a seasoned non-executive director and chair, having served as Chair of John Wood Group plc and on the Board of Aggreko plc.

Additional appointments: Chair of Thames Water Utilities Ltd and Logan Energy Ltd, non-executive director of Fred. Olsen UK Ltd.

Committees: Nomination and Remuneration.