About Us

Non-Executive Directors

Non-Executive Directors

Michael Gradon

Michael Gradon

Senior independent Non-executive Director. Formerly P&O Group.

Mike Townend

Mike Townend

Director of IP Group, formerly MD at Lehman Brothers.

Robert Clarke

Robert Clarke

Formerly of Electra Partners and subsequently a founding partner at Cognetas.

Committees

The Board of Modern Water currently has an Audit and Remuneration committee.

Terms of Reference – Audit Committee
Terms of Reference – Remuneration Committee



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