NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Agg, Andrew Jonathan M 55 DirDirector 2013-06-01 2018-04-13
2 Agoumi, Mia 39 DirDirector 2023-01-31 2024-03-11
3 Allsopp, Julian Peter M 53 DirDirector 2013-06-01 2016-10-01
4 Buck, Colin M 75 DirDirector 2003-06-03 2006-06-30
5 Burrard-Lucas, Stephen Charles M 70 DirDirector 2000-10-23 2010-01-18
6 Cann, John William Anthony M 77 DirDirector 1999-07-21 1999-09-27
7 Cooper, Malcolm Charles M 65 DirDirector 2000-10-23 2016-01-01
8 Dela Cruz, Jenny Lyn F 34 DirDirector 2024-01-29
9 Dickie, Kylee Marie F 43 DirDirector 2023-01-31 2024-03-11
10 Divoky, Jerry James M 58 DirDirector 2023-01-31
11 Fairbairn, Mark Robert M 66 DirDirector 2003-06-01 2011-03-25
12 Fitzgerald, Emma (1967-01) F 57 DirDirector 2013-07-01 2015-04-30
13 Foster, Alan Peter M 53 DirDirector 2016-01-01 2020-07-21
14 Hampton, Philip Roy M 71 DirDirector 1999-09-27 2000-10-23
15 Higgins, Howard Charles (1953-03) M 71 DirDirector 2023-01-31
16 Holliday, Steven John M 68 DirDirector 2003-06-01 2010-01-18
17 Hooper, Nick (1975-12) 49 DirDirector 2021-08-01 2023-01-31
18 Humphreys, Stuart Calvin M 61 DirDirector 2011-04-01 2013-05-31
19 Humphries-New, Natalie F 49 DirDirector 2023-01-31 2024-09-26
20 Jones, Eric Paul M 76 DirDirector 1999-09-27 2000-10-23
21 Keeling, Timothy (1985-09) M 39 DirDirector 2023-03-04 2023-11-30
22 Kelly, Rhian Catriona F 48 DirDirector 2023-01-31 2024-03-11
23 Lewis, Alexandra Morton F 52 DirDirector 2018-04-13 2023-01-31
24 Marriage, Jeremy Peter M 77 DirDirector 1999-07-21 1999-09-27
25 Mathieson, Mark William M 58 DirDirector 2023-01-31
26 Matthews, Colin Stephen M 68 DirDirector 2001-11-12 2002-10-20
27 Murray, Christopher John (1956-04) M 68 DirDirector 2016-02-11 2016-07-27
28 Nolan, Philip (1953-10) M 71 DirDirector 1999-09-27 2001-12-31
29 Pettigrew, John Mark M 56 DirDirector 2011-04-01 2016-02-11
30 Pham, Nghi Do Truong 47 DirDirector 2023-03-04 2023-07-21
31 Price, William David George M 40 DirDirector 2023-01-31
32 Qureshi, Abdul Moiz (1986-08) 38 DirDirector 2023-07-21
33 Rees, David Rocyn M 65 DirDirector 2001-11-12 2002-10-21
34 Shaw, Lucy Nicola F 55 DirDirector 2016-07-27 2021-11-05
35 Todd, Alistair Mark M 49 DirDirector 2020-07-21 2021-08-01
36 Tsirimpa, Aikaterini 43 DirDirector 2023-01-31 2024-09-26
37 Varney, David Robert (1946-05) M 78 DirDirector 1999-09-27 2000-10-23
38 Verrion, Robert Edward M 72 DirDirector 1999-09-27 2003-06-01
39 Webb, Lincoln Hillier M 53 DirDirector 2023-01-31 2024-10-21
40 Wilson, Benjamin Hollis (1974-08) M 50 DirDirector 2021-11-22 2024-09-26
41 Wiltshire, Adam (1965-05) M 59 DirDirector 2006-07-24 2013-06-03
42 Wiltshire, Adam Simon M 59 DirDirector 2006-07-24 2013-06-03
43 Winser, Nicholas Paul M 64 DirDirector 2011-04-01 2015-07-01
44 Woollacott, Paul Nicholas M 77 DirDirector 1999-09-27 2001-11-12
45 Wybrew, John Bryan M 83 DirDirector 1999-09-27 2003-06-03

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