NATIONAL GRID HOLDINGS ONE PLC

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.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Agg, Andrew Jonathan M 53 DirDirector 2009-07-10 2013-05-31
DirDirector 2016-01-04
2 Askew, Norman Brian Montague M 80 DirDirector 1994-06-09 1995-11-17
3 Astall, John M 72 DirDirector 1994-06-09 1994-10-31
4 Astle, Edward Morrison M 68 DirDirector 2001-09-01 2003-01-31
5 Barbrook, Laura F 49 DirDirector 2020-09-01 2024-04-01
6 Bonar, David Charles M 51 DirDirector 2012-03-01 2018-04-26
7 Bonfield, Andrew Robert John M 60 DirDirector 2010-12-01 2018-07-30
8 Bonner, John Albert Gordon M 80 DirDirector 1983-09-01 1995-11-17
9 Box, Stephen John (1950-09) M 72 DirDirector 1997-08-04 2002-11-30
10 Burrard-Lucas, Stephen Charles M 68 DirDirector 2002-11-14 2010-12-01
11 Carter, Charles Ralph Ambrose M 55 DirDirector 2002-03-12 2002-11-29
12 Casley, Henry Roberts M 85 DirDirector 1993-05-31 1995-11-17
13 Chapman, Andrew Brian (1956-10) M 66 DirDirector 2002-12-20 2005-02-01
14 Chatwin, John Malcolm M 77 DirDirector 1994-08-25 1995-11-17
15 Chefneux, Eric William M 84 DirDirector 1995-11-17 1995-12-31
16 Coleman, Anthony William John M 73 DirDirector 1991-12-01 1994-08-31
17 Cooper, Malcolm Charles M 63 DirDirector 2002-12-20 2016-01-04
18 Davies, Robert John (1948-10) M 74 DirDirector 1994-06-09 1995-11-17
19 Deane, John Wesley M 78 DirDirector 1995-05-25 1995-11-17
20 Devaney, John Francis M 76 DirDirector 1992-09-15 1995-11-17
21 Dickie, Kylee Marie F 41 DirDirector 2020-07-01
22 Edwards, John Frederick M 74 DirDirector 1995-10-13 1995-11-17
23 Ellis, Thomas James (1942-05) M 80 DirDirector 1992-10-01 1995-11-17
24 Evans, John Wynford M 88 DirDirector 1993-08-01 1995-11-17
25 Faircloth, Robert Frederick William M 86 DirDirector 1995-11-17 2002-03-12
26 Flawn, Mark Antony David M 66 DirDirector 2008-09-30 2013-03-22
27 Fraser, Emmanuel David M 45 DirDirector 2013-02-14 2015-10-30
28 Gerretsen, Wolbert 80 DirDirector 1995-11-17 2000-10-19
29 Gibson, Colin Mcdougall M 80 DirDirector 1995-11-17 1997-01-31
30 Grant, John Albert Martin M 77 DirDirector 1995-11-17 2002-03-12
31 Grant, Simon Warren M 43 DirDirector 2017-08-10 2024-10-01
32 Groves, Alan (1936-04) M 86 DirDirector 1994-11-22 1995-10-13
33 Hadfield, Antony (1936-09) M 86 DirDirector 1991-10-31 1994-11-22
34 Harmsworth, Jack Albert M 94 DirDirector 1991-10-30
35 Harris, John Frederick (1938-12) M 84 DirDirector 1994-04-30
36 Harvey, Kenneth George M 82 DirDirector 1995-11-17
37 Holliday, Steven John M 66 DirDirector 2001-03-30 2003-01-31
DirDirector 2007-01-01 2016-03-31
38 Holroyd, Geoffrey (1952-07) M 70 DirDirector 2007-11-28 2009-07-10
DirDirector 2009-07-10 2012-03-01
39 Hughes, Michael Alan (1945-06) M 77 DirDirector 1993-06-07 1995-11-17
40 Humphreys, Stuart Calvin M 59 DirDirector 2013-06-01 2019-12-31
41 Jackson, William Joseph (1980-05) M 42 DirDirector 2014-09-10 2017-08-10
42 Jefferies, David George M 89 DirDirector 1995-11-17 1999-07-22
43 Jones, David Harold (1942-05) M 80 DirDirector 1994-08-15
44 Joskow, Paul Lewis M 75 DirDirector 2000-03-27 2002-03-12
45 Kersey, Michael John M 81 DirDirector 1995-10-10 1995-11-17
46 Lewis, Alexandra Morton F 50 DirDirector 2006-12-01 2013-09-09
DirDirector 2017-11-13
47 Lovesey, David Alexander M 87 DirDirector 1994-08-15
48 Mead, Andrew Kenneth M 51 DirDirector 2015-12-07
49 Morris, David Richard (1934-07) M 88 DirDirector 1995-11-17
50 Nicol, Andrew William M 89 DirDirector 1993-08-31
51 Noonan, Stephen Francis M 62 DirDirector 2003-03-27 2009-07-10
52 O'Donovan, Martin Donal M 68 DirDirector 2002-03-12 2002-12-20
53 Pavia, Michael James M 76 DirDirector 1995-02-16 1995-11-17
54 Pettifer, Richard Francis M 68 DirDirector 2003-03-27 2008-09-30
55 Pettigrew, John Mark M 54 DirDirector 2016-03-31
56 Porteous, James (1926-12) M 96 DirDirector 1991-12-01
57 Reynolds, Richard Gurdon M 83 DirDirector 1998-02-20 2002-03-12
58 Roberts, John Edward (1946-03) M 76 DirDirector 1994-05-16
59 Robinson, Ian (1942-05) M 80 DirDirector 1995-10-17 1995-11-17
60 Robinson, Walter Trevor M 97 DirDirector 1995-11-17 1997-07-31
61 Ross, Duncan Alexander (1928-09) M 94 DirDirector 1993-05-31
62 Ross, James Hood 羅詹信 M 84 DirDirector 1999-03-01 2002-03-12
63 Russell, Ian Simon Macgregor M 69 DirDirector 1995-10-17 1995-11-17
64 Seed, John Junior M 84 DirDirector 1993-09-01 1995-11-17
65 Sellars, Melissa Jane F 53 DirDirector 2009-07-10 2012-09-14
66 Sergel, Richard P M 73 DirDirector 2000-03-27 2002-06-17
67 Siddall, Stuart James M 69 DirDirector 1995-05-22 1995-11-17
68 Simmons, Alec M 87 DirDirector 1992-04-29 1995-11-17
69 Smith, Fiona Brown F 63 DirDirector 2002-03-12 2002-12-31
70 Smith, James Cadzow M 95 DirDirector 1995-10-10
71 Smyth-Osbourne, Michael Alexander M 55 DirDirector 2005-02-01 2006-10-31
72 Squair, George Alexander M 93 DirDirector 1992-09-30
73 Stanyard, Keith M 80 DirDirector 1994-05-31
74 Towers, Alan Victor M 80 DirDirector 1995-10-10 1995-11-17
DirDirector 1995-10-10 1995-10-10
75 Townsend, Bryan Sydney M 92 DirDirector 1995-11-17
76 Tysoe, John Sidney M 90 DirDirector 1991-12-01
77 Urwin, Roger John M 76 DirDirector 1995-09-05
DirDirector 1995-11-17 2006-12-31
78 Uttley, John Richard M 77 DirDirector 1995-11-17 1997-06-30
79 Waring, Walter M 95 DirDirector 1992-09-15
80 Waters, Christopher John (1967-10) M 55 DirDirector 2008-09-30 2023-03-28
81 Weston, Bryan Henry M 92 DirDirector 1994-08-15
82 Williamson, George Malcolm M 83 DirDirector 1995-11-17 1999-07-22
83 Wiltshire, Adam (1965-05) M 57 DirDirector 2013-03-22 2017-11-13
84 Wiltshire, Adam Simon M 57 DirDirector 2013-03-22 2017-11-13

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