UK POWER NETWORKS GROUP (TRUSTEE) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Elizabeth Mary (1948-10) | F | 76 | DirDirector | 2014-01-01 | 2023-12-31 |
| 2 | Andrews, Jack Charles | M | 93 | DirDirector | 1998-07-26 | 2006-12-31 |
| DirDirector | 2008-01-01 | 2013-12-31 | ||||
| 3 | Baker, Christopher John (1952-08) | M | 72 | DirDirector | 2018-01-01 | |
| 4 | Barnard, Roger Geoffrey | M | 81 | DirDirector | 1999-01-01 | 2019-10-14 |
| 5 | Beadle, Leslie John | M | 75 | DirDirector | 1998-07-26 | 1999-01-01 |
| 6 | Bott, Stephen John (1951-11) | M | 73 | DirDirector | 1998-07-26 | 2007-12-31 |
| 7 | Boylin, Timothy John | M | 61 | DirDirector | 2007-06-18 | 2010-12-31 |
| 8 | Butler, John Barry | M | 86 | DirDirector | 1998-07-26 | 2005-12-31 |
| 9 | Cadoux Hudson, Humphrey Alan Edward | M | 64 | DirDirector | 2003-10-16 | 2006-12-31 |
| 10 | Cooper, Basil Charles James | M | 100 | DirDirector | 1999-01-01 | 2005-12-31 |
| 11 | Cundill, Neville John | M | 84 | DirDirector | 2006-01-01 | 2013-12-31 |
| 12 | Cuttill, Paul Andrew | M | 65 | DirDirector | 1998-07-26 | 2003-10-16 |
| 13 | Daley, John Trevor | M | 70 | DirDirector | 2024-01-01 | |
| 14 | Degg, Christopher Thomas Hardcastle | M | 71 | DirDirector | 2010-02-01 | 2021-03-31 |
| 15 | Delamare, Paul Jonathan | M | 64 | DirDirector | 2010-02-01 | 2010-12-31 |
| 16 | East, Richard Gordon | M | 76 | DirDirector | 2020-01-01 | 2023-12-31 |
| 17 | Farrier, Norman Langford | M | 89 | DirDirector | 2006-01-01 | 2006-10-21 |
| 18 | Fitzhenry, Angelo | 63 | DirDirector | 2014-01-01 | 2015-07-31 | |
| 19 | Freeman, Neil Anthony (1954-11) | M | 70 | DirDirector | 2008-01-01 | |
| 20 | Golding, Gillian Lesley | F | 76 | DirDirector | 2000-07-01 | 2013-12-31 |
| 21 | Golton, Henry Arthur | M | 75 | DirDirector | 2006-01-01 | 2011-12-31 |
| DirDirector | 2014-01-01 | 2017-12-31 | ||||
| 22 | Higson, Robert Ian | M | 72 | DirDirector | 2003-02-18 | 2003-04-01 |
| DirDirector | 2003-04-01 | 2003-06-23 | ||||
| 23 | Hirst, Michael John (1970-10) | M | 54 | DirDirector | 2012-04-01 | 2014-01-17 |
| 24 | Hofman, Peter Stephen | M | 68 | DirDirector | 2007-04-21 | 2010-12-31 |
| 25 | Hutton, Keith David | M | 56 | DirDirector | 2011-01-19 | 2016-01-10 |
| 26 | Izzard, Timothy Gerald | M | 65 | DirDirector | 2006-01-01 | 2017-12-31 |
| 27 | Jackson, Robert John (1950-06) | M | 74 | DirDirector | 2014-01-01 | 2019-12-31 |
| 28 | Kluth, Andrew George Henry | M | 60 | DirDirector | 2014-01-18 | |
| 29 | Landriani, Andrew Marcello | M | 65 | DirDirector | 2024-01-01 | |
| 30 | Merritt, John Alfred | M | 82 | DirDirector | 1998-07-26 | 2007-12-31 |
| DirDirector | 2012-01-01 | 2013-12-31 | ||||
| 31 | Musk, Peter Harry Reuben | M | 85 | DirDirector | 1998-07-26 | 1999-01-01 |
| 32 | Nicholl, Colin | M | 55 | DirDirector | 2022-08-01 | |
| 33 | Pace, Andrew Charles | M | 62 | DirDirector | 2021-04-01 | |
| 34 | Pavia, Michael James | M | 78 | DirDirector | 2003-04-01 | 2003-07-31 |
| 35 | Peel, Terrance John | M | 72 | DirDirector | 2016-01-01 | 2023-12-31 |
| 36 | Perrin, Sheila Joan | F | 78 | DirDirector | 2006-01-01 | 2007-12-31 |
| 37 | Privett, Peter John | M | 77 | DirDirector | 2006-01-01 | 2015-12-31 |
| 38 | Roberts, Richard John (1964-07) | M | 60 | DirDirector | 2006-08-01 | 2009-04-30 |
| DirDirector | 2011-01-19 | 2018-02-28 | ||||
| 39 | Rogers, Nicholas (1965-09) | M | 59 | DirDirector | 2024-01-01 | |
| 40 | Russell, Alastair | M | 57 | DirDirector | 2009-05-01 | 2010-02-01 |
| 41 | Saint, Christopher John (1944-12) | M | 80 | DirDirector | 1998-07-26 | 2000-07-01 |
| 42 | Sansom, Robert Clive | M | 68 | DirDirector | 2008-05-01 | 2010-02-01 |
| 43 | Scarsella, Basil | M | 69 | DirDirector | 2011-01-19 | 2012-03-31 |
| 44 | Shaw, Helen (1956-02) | F | 68 | DirDirector | 2003-08-01 | 2007-06-18 |
| 45 | Sloan, Brian John | M | 67 | DirDirector | 2020-01-01 | |
| 46 | Smyth, Ian (1970-11) | M | 54 | DirDirector | 2018-03-01 | 2022-06-30 |
| 47 | Towers, Alan Victor | M | 82 | DirDirector | 1998-06-25 | 1998-12-11 |
| 48 | Wingrove, Gerald Langdon | M | 70 | DirDirector | 1998-12-12 | 2002-09-30 |
| DirDirector | 2002-09-30 | 2003-12-31 | ||||
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