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REG - Bazalgette Finance Bazalgette Tunnel Ld - Directorate Change

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RNS Number : 0835O  Bazalgette Finance PLC  29 November 2024

29 November 2024

 Bazalgette Finance plc

 

NOTICE OF BOARD APPOINTMENTS

 

Tideway, the company behind London's super sewer, is announcing the
appointment of two new independent non-executive directors.

Shirley Campbell and Mohammed Saddiq join the board with immediate effect.

Welcoming the appointments, Tideway's Chair Michael Queen said: "I am
delighted to welcome Shirley and Mohammed to the board. They bring a wealth of
experience from the infrastructure and utility sectors, with strategic and
operational perspectives. Their contributions will be invaluable as we steer
Tideway through the closing stages of the Thames Tideway Tunnel project and
shape the company's transition for the future."

Ms Campbell and Mr Saddiq replace independent non-executive directors Sir
Neville Simms and Richard Morse who stepped down earlier this year after nine
years on the Tideway board.

Notes

Shirley Campbell is a non-executive director of Sellafield Ltd and a strategic
advisor at the London School of Hygiene and Tropical Medicine. During her
executive career she held several people leadership roles including at Aviva,
Heriot-Watt University and Scottish Water where she was Chief People Officer
from 2011 to 2023. Ms Campbell was the President of Water Aid Scotland from
2018 to 2023.

Mohammed Saddiq is a non-executive director of Kier Group Plc and Bristol
Climate and Nature Partnership CIC. During his executive career he held
several senior operational roles in the energy and water sectors, including
Executive Director of Wessex Water Operations and Managing Director of Swiss
Combi Technology. Mr Saddiq was Vice-Chair of the Board of Trustees of the
University of Bristol between 2020 and 2022. He is Lord-Lieutenant of the
County of Somerset.

For further information, please contact:

investor.relations@tideway.london (mailto:investor.relations@tideway.london)

press@tideway.london (mailto:press@tideway.london)

Taylor Geall

07813 450 682

Bazalgette Finance plc

Blue Fin Building,

110 Southwark Street

London,

SE1 0SU

 

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