NATIONAL GRID (US) HOLDINGS LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agg, Andrew Jonathan | M | 52 | DirDirector | 2009-07-10 | 2013-05-31 |
| DirDirector | 2018-07-30 | 2019-10-01 | ||||
| 2 | Barbrook, Laura | F | 48 | DirDirector | 2020-09-01 | 2021-02-17 |
| 3 | Beaney, Fiona Louise | F | 50 | DirDirector | 2013-03-22 | 2017-11-01 |
| 4 | Bonar, David Charles | M | 50 | DirDirector | 2012-03-01 | 2018-04-30 |
| 5 | Bonfield, Andrew Robert John | M | 59 | DirDirector | 2010-12-01 | 2018-07-30 |
| 6 | Box, Stephen John (1950-09) | M | 71 | DirDirector | 1999-06-03 | 2002-11-30 |
| 7 | Burrard-Lucas, Stephen Charles | M | 67 | DirDirector | 2003-01-14 | 2010-12-01 |
| 8 | Carter, Charles Ralph Ambrose | M | 54 | DirDirector | 2001-04-18 | 2002-11-29 |
| 9 | Chapman, Andrew Brian (1956-10) | M | 65 | DirDirector | 2002-12-20 | 2005-02-01 |
| 10 | Coldwell, Richard Edward Davidson | M | 75 | DirDirector | 1996-09-30 | |
| 11 | Cooper, Malcolm Charles | M | 62 | DirDirector | 2002-12-20 | 2009-06-30 |
| 12 | Dickie, Kylee Marie | F | 40 | DirDirector | 2017-11-01 | 2024-10-01 |
| 13 | Flawn, Mark Antony David | M | 65 | DirDirector | 2007-08-14 | 2009-06-30 |
| DirDirector | 2009-06-30 | 2013-03-22 | ||||
| 14 | Forward, David Charles | M | 66 | DirDirector | 1999-06-03 | |
| 15 | Fraser, Emmanuel David | M | 44 | DirDirector | 2013-02-14 | 2015-10-30 |
| 16 | Gerretsen, Wolbert | 79 | DirDirector | 1999-06-03 | 2000-10-19 | |
| 17 | Grant, Simon Warren | M | 42 | DirDirector | 2017-08-03 | 2024-10-31 |
| 18 | Holroyd, Geoffrey (1952-07) | M | 69 | DirDirector | 2007-11-28 | 2009-07-10 |
| DirDirector | 2009-07-10 | 2012-03-01 | ||||
| 19 | Humphreys, Stuart Calvin | M | 58 | DirDirector | 2013-06-01 | 2019-12-31 |
| 20 | Jackson, William Joseph (1980-05) | M | 41 | DirDirector | 2014-09-10 | 2017-08-03 |
| 21 | Jones, David Harold (1942-05) | M | 79 | DirDirector | 1999-06-03 | 2001-03-31 |
| 22 | Lewis, Alexandra Morton | F | 49 | DirDirector | 2006-12-01 | 2013-09-09 |
| DirDirector | 2017-11-13 | 2021-02-17 | ||||
| 23 | Mead, Andrew Kenneth | M | 50 | DirDirector | 2015-12-07 | 2021-02-17 |
| 24 | Noonan, Stephen Francis | M | 61 | DirDirector | 2002-12-20 | 2009-07-10 |
| 25 | O'Donovan, Martin Donal | M | 67 | DirDirector | 1999-06-03 | 2002-12-20 |
| 26 | Pettifer, Richard Francis | M | 67 | DirDirector | 2002-12-20 | 2008-09-30 |
| 27 | Phillips, Paul Nicholas (1954-12) | M | 67 | DirDirector | 1996-09-30 | 1999-06-03 |
| 28 | Preston, David Anthony | M | 50 | DirDirector | 2013-03-22 | |
| 29 | Sellars, Melissa Jane | F | 52 | DirDirector | 2009-07-10 | 2012-09-14 |
| 30 | Smith, Fiona Brown | F | 62 | DirDirector | 1999-06-03 | 2002-12-31 |
| 31 | Smyth-Osbourne, Michael Alexander | M | 54 | DirDirector | 2005-02-01 | 2006-10-31 |
| 32 | Urwin, Roger John | M | 75 | DirDirector | 1999-06-03 | 2006-12-31 |
| 33 | Waters, Christopher John (1967-10) | M | 54 | DirDirector | 2008-09-30 | 2021-02-17 |
| 34 | Wiltshire, Adam (1965-05) | M | 56 | DirDirector | 2013-03-22 | 2017-11-13 |
| 35 | Wiltshire, Adam Simon | M | 56 | DirDirector | 2013-03-22 | 2017-11-13 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy