Tim Weller

Appointed Independent Member in August 2023

Member of Audit and Risk Committee.

Tim has over 20 years experience as Chief Financial Officer across a range of complex businesses and industries.

An accountant by training and a Fellow of the Institute of Chartered Accounts in England and Wales, Tim joined KPMG in 1985 and became a partner in 1997 before joining Granada as Director of Financial Control. He subsequently went on to hold Chief Financial Officer positions in multiple listed PLC settings, including: Capita (2021-2023), G4S (2016-2021), Petrofac (2011-2016), Cable & Wireless Worldwide (2010-2011), United Utilities Group (2006 – 2010) and RWE Thames Water (2004 – 2006).

In addition to his extensive financial management experience, Tim also has gained significant experience of the energy and utilities sector, including as Group Finance Director (2002-2004) of Npower (formerly Innogy Holdings PLC) and Non-Executive Director and Deputy Chair of The Carbon Trust since 2007. He has also served on and chaired a number of Audit Committees in large and complex organisations, including G4S and BBC Worldwide.

An alumnus of the University (BSc Hons, Engineering Science, 1981-1984), Tim has a longstanding familiar connection with Exeter which is the alma mater of his mother, father, sister and daughter.

Organisation in which interest exisits	Nature of Interest (directorship, shareholding, membership etc.)
Capita PLC	Chief Financial Officer and Executive Director
The Carbon Trust	Non-Executive Director (June 2007 - September 2023)