M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Peter Charles (1953-05) | M | 68 | DirDirector | 1994-04-01 | 1996-08-08 |
| 2 | Ames, Roger George | M | 94 | DirDirector | 1997-03-31 | |
| 3 | Best, David Martin | M | 63 | DirDirector | 2000-04-06 | 2003-03-31 |
| 4 | Billiald, Stanley Alan Royall | M | 77 | DirDirector | 2005-02-18 | 2007-05-23 |
| 5 | Bramwell, David Matthew | M | 74 | DirDirector | 2000-04-06 | 2002-03-31 |
| 6 | Brooks, Sally Fiona | F | 55 | DirDirector | 2018-08-01 | 2019-05-15 |
| 7 | Brown, Lindsay Holmes | 58 | DirDirector | 2013-08-28 | 2018-08-01 | |
| 8 | Cocliff, Stephen Jeffrey | M | 63 | DirDirector | 2002-09-01 | 2004-01-31 |
| 9 | Corley, Peter Francis | M | 78 | DirDirector | 1993-07-14 | 2000-03-01 |
| 10 | Davies, John Richard (1963-07) | M | 58 | DirDirector | 2015-12-01 | 2021-06-28 |
| 11 | Esbach, Pieter | M | 59 | DirDirector | 2015-07-27 | 2019-05-15 |
| 12 | Farebrother, Michael John | M | 80 | DirDirector | 1998-08-01 | 2000-01-06 |
| 13 | Forbes, Robert (1965-03) | M | 56 | DirDirector | 2014-12-10 | 2019-05-15 |
| 14 | Foster, Graham Stuart | M | 82 | DirDirector | 1999-03-31 | |
| 15 | Hayward, Matthew (1966-04) | M | 55 | DirDirector | 2020-08-03 | 2021-12-23 |
| 16 | Hough, Gerald Malcolm | M | 91 | DirDirector | 1994-06-30 | |
| 17 | Irvine, Angus John Giffard | M | 91 | DirDirector | 1997-09-30 | |
| 18 | Jackson, David James (1947-06) | M | 74 | DirDirector | 2000-04-06 | 2004-06-16 |
| 19 | Kerss, William | M | 90 | DirDirector | 1997-04-01 | 1997-12-18 |
| 20 | King, Anthony John (1937-01) | M | 84 | DirDirector | 1997-03-31 | |
| 21 | Leeming, Graham David | M | 53 | DirDirector | 2010-10-14 | 2016-07-01 |
| 22 | Lewis, Austin Spencer | M | 55 | DirDirector | 2010-10-14 | 2013-08-28 |
| 23 | Maddocks, David Graham | M | 57 | DirDirector | 2019-10-11 | |
| 24 | Martinelli, Franco | M | 61 | DirDirector | 2005-05-11 | 2016-09-13 |
| 25 | McGrath, John (1971-02) | M | 50 | DirDirector | 2011-03-29 | 2013-08-28 |
| 26 | McKinnell, Nigel Alistair | M | 64 | DirDirector | 2002-01-02 | 2003-08-15 |
| 27 | Neall, Richard William (1964-09) | M | 57 | DirDirector | 2002-01-02 | 2002-09-27 |
| 28 | O'Kane, John Peter | M | 63 | DirDirector | 2003-09-30 | 2004-07-31 |
| 29 | Orpen, James Gareth | M | 73 | DirDirector | 1996-07-24 | |
| 30 | Perry, John Patrick | M | 90 | DirDirector | 1994-03-31 | |
| 31 | Rabbitt, James Michael | M | 78 | DirDirector | 1997-04-24 | |
| 32 | Reid, Graham Matthew | M | 59 | DirDirector | 2002-01-02 | 2003-09-30 |
| 33 | Robertson, Alan Robert (1962-06) | M | 59 | DirDirector | 1998-02-12 | 2005-05-14 |
| 34 | Rogers, Peter Lloyd | M | 74 | DirDirector | 2004-06-16 | 2016-08-31 |
| 35 | Tame, William | M | 67 | DirDirector | 2004-06-16 | 2014-12-17 |
| 36 | Taylor, Richard Hewitt | M | 60 | DirDirector | 2016-07-01 | 2021-10-31 |
| 37 | Thomas, Kevin Richard (1954-01) | M | 67 | DirDirector | 2011-03-29 | 2015-11-02 |
| 38 | Urquhart, Iain Stuart | M | 56 | DirDirector | 2014-12-17 | 2021-12-23 |
| 39 | West, Steven (1975-08) | M | 46 | DirDirector | 2019-05-15 | 2019-10-11 |
| 40 | Whiley, Robert Frank | M | 66 | DirDirector | 2002-01-02 | 2010-10-14 |
| DirDirector | 2013-08-28 | 2015-07-27 | ||||
| 41 | White, Samuel Michael | M | 45 | DirDirector | 2019-05-15 | 2020-08-03 |
| 42 | Wigg, Christopher Graham | M | 70 | DirDirector | 1997-02-03 | 2000-08-11 |
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