NATIONAL GRID (US) INVESTMENTS 4 LIMITED

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exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Agg, Andrew Jonathan M 55 DirDirector 2009-07-10 2013-05-31
2 Barbrook, Laura F 51 DirDirector 2020-09-01 2024-04-01
3 Beaney, Fiona Louise F 53 DirDirector 2013-03-22 2017-11-01
4 Bonar, David Charles M 53 DirDirector 2012-03-01 2018-04-30
5 Box, Stephen John (1950-09) M 74 DirDirector 1999-11-10 2002-11-30
6 Burrard-Lucas, Stephen Charles M 70 DirDirector 2003-01-14 2010-10-22
7 Carter, Charles Ralph Ambrose M 57 DirDirector 2001-04-18 2002-11-29
8 Chapman, Andrew Brian (1956-10) M 68 DirDirector 2002-12-20 2005-02-01
9 Clay, Jonathan Paul M 49 DirDirector 2017-11-01 2023-04-14
10 Cooper, Malcolm Charles M 65 DirDirector 2002-12-20 2006-12-01
11 Dickie, Kylee Marie F 43 DirDirector 2020-07-01 2024-10-01
12 Flawn, Mark Antony David M 68 DirDirector 2006-12-01 2013-03-22
13 Fraser, Emmanuel David M 47 DirDirector 2013-02-14 2015-10-30
14 Gerretsen, Wolbert 82 DirDirector 1999-11-26 2000-10-19
15 Grant, Simon Warren M 45 DirDirector 2017-08-03
16 Holroyd, Geoffrey (1952-07) M 72 DirDirector 2007-11-28 2009-07-10
DirDirector 2009-07-10 2012-03-01
17 Humphreys, Stuart Calvin M 61 DirDirector 2013-06-01 2019-12-31
18 Jackson, William Joseph (1980-05) M 44 DirDirector 2014-09-10 2017-08-03
19 Jones, David Harold (1942-05) M 82 DirDirector 1999-11-10 2001-03-31
20 Lewis, Alexandra Morton F 52 DirDirector 2006-12-01 2013-09-09
21 Mead, Andrew Kenneth M 53 DirDirector 2015-12-07
22 Noonan, Stephen Francis M 64 DirDirector 2002-12-20 2009-07-10
23 O'Donovan, Martin Donal M 70 DirDirector 1999-10-22 2002-12-20
24 Pettifer, Darren M 44 DirDirector 2024-04-01
25 Pettifer, Richard Francis M 70 DirDirector 2002-12-20 2008-09-30
26 Preston, David Anthony M 53 DirDirector 2013-03-22
27 Sellars, Melissa Jane F 55 DirDirector 2009-07-10 2012-09-14
28 Smith, Fiona Brown F 65 DirDirector 1999-11-10 2002-12-31
29 Smyth-Osbourne, Michael Alexander M 57 DirDirector 2005-02-01 2006-10-31
30 Urwin, Roger John M 78 DirDirector 1999-11-10 2006-12-31
31 Waters, Christopher John (1967-10) M 57 DirDirector 2008-09-30 2023-03-28

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