The Board

Introducing our Board of Directors

The Board of Infinis Energy Management Limited (the Governing Company of Infinis) comprises the Non-Executive Chairman, Shareholder Directors, Executive Directors and Non-Executive Directors.

The Senior Management Team manages the day to day business of the Infinis Group within the authorities delegated to it by the Executive Committee.

Shane joined the Infinis Board on 8 December 2016 following the acquisition of the CLM business by 3i. From May 2015, he held the position of Infinis Director of Operations, responsible for both the wind and CLM portfolio. Prior to that, Shane was Regional Director of Operations at Intergen.

Shane Pickering

Chief Executive Officer

James worked as Head of Legal for Infinis from March 2011 and was Group Company Secretary from September 2015. He leads the Group's commercial and legal activities. Prior to Infinis, James was a partner at the international law firm, Herbert Smith, specialising in corporate advisory work.

James Milne

Commercial Director

Keith joined Infinis in March 2019 as Chief Financial Officer and joined the Board on 26 March 2019. Keith is a KPMG qualified chartered accountant and has held Group CFO roles in both UK and International private equity backed businesses.

Keith Reid

Chief Financial Officer

Tony was appointed Chairman and Non-Executive Director on 1 August 2017. He previously worked for E.ON and Powergen in a number of roles from 1996 to 2017, including Chairman and CEO of E.ON UK plc, CEO of E.ON Energy Trading SE and Managing Director of E.ON UK Energy Wholesale.

Tony Cocker

Chairman

Tim joined the Infinis board on 18 October 2016 and is a partner in 3i's infrastructure division focussed on origination, execution and financing of infrastructure investments. His transaction experience includes Attero, Belfast City Airport, East Surrey Pipelines, Elenia, ESVAGT, Oystercatcher, Scandlines and TCR.

Tim Short

Shareholder Director

Matt joined the Infinis Board on 25 February 2020. He is an Associate Director in 3i’s Infrastructure division focusing on the infrastructure and energy sectors in the UK and continental Europe. Prior to joining 3i, Matt was Investment Director at Innisfree Limited.

Matt Edwards

Shareholder Director

Scott joined the Infinis Board on 10 May 2017. He holds a number of Non-Executive Director positions in the UK and Europe. He was formerly Group Finance Director of Anglian Water Group (AWG) and Managing Director of its non-regulated business. Prior to AWG, he spent most of his career with Shell.

Scott Longhurst

Non-Executive Director

Richard joined the Infinis Board on 1 September 2019. He has 25 years of experience in the energy industry, specialising in trading, investing and origination in the power, gas, fuels, biofuels and renewables sectors. He held senior roles at RWE, Barclays and Enron and is currently a director of the energy hedge fund, Nanook.

Richard Lewis

Non-Executive Director