SOUTHERN GAS NETWORKS PLC

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Alexander, Fraser Mcgregor M 61 DirDirector 2005-06-01 2022-03-22
2 Botha, Michael John M 54 DirDirector 2022-03-22
3 Bradbury, Kenton Edward M 54 DirDirector 2016-05-26 2018-09-14
4 Brunning, Charlotte Louise F 38 DirDirector 2018-05-02
5 Buck, Colin M 75 DirDirector 2004-08-27 2005-06-01
6 Catchpole, Martin (1975-12) M 49 DirDirector 2022-03-23
7 Covassin, Tanya Maria F 54 DirDirector 2005-06-01 2008-06-26
8 Davis, Ian Christopher (1958-01) M 66 DirDirector 2004-08-27 2005-04-15
9 Dowd, Stephen Donald M 60 DirDirector 2006-11-24 2013-03-06
10 Durrant, Andrew Peter (1970-11) M 54 DirDirector 2004-06-30 2004-08-27
11 Eves, Richard Anthony M 74 DirDirector 2004-06-30 2004-08-27
12 Fairbairn, Mark Robert M 66 DirDirector 2004-08-27 2005-06-01
13 Fingerle, Christian Herbert M 49 DirDirector 2022-05-27 2024-09-13
14 Flageul, Natalie Michaela F 49 DirDirector 2011-09-27 2020-07-22
15 Fleming, Neil Patrick M 42 DirDirector 2015-03-24 2018-05-02
16 Friedrichsen, Adam Michael Cooper M 35 DirDirector 2021-07-01 2022-03-23
17 Gross, Matthew Jonathan M 43 DirDirector 2024-01-04
18 Grund, Ines F 46 DirDirector 2018-07-18 2020-11-03
19 Halsey, David John M 71 DirDirector 2005-04-15 2005-06-01
20 Holliday, Steven John M 68 DirDirector 2004-08-27 2005-06-01
21 Hood, Colin William M 69 DirDirector 2005-06-01 2011-09-27
22 Jeffery, Paul Robert M 69 DirDirector 2014-01-28
23 Jeffrey, Paul Robert M 69 DirDirector 2014-01-28
24 Juggins, Graham Gerald M 71 DirDirector 2005-06-01 2006-07-21
DirDirector 2014-01-28 2018-09-06
25 Kay, Alison Barbara F 60 DirDirector 2005-05-20 2005-06-01
26 Kerrenneur, Antoine Jean René (1978-05) M 46 DirDirector 2023-03-29 2024-04-15
27 Lambert, Guy (1977-04) M 47 DirDirector 2016-10-26 2021-05-30
DirDirector 2021-05-30 2022-03-22
28 Lepin, Ronald Kenneth M 59 DirDirector 2005-06-01 2006-11-24
29 Lopez Delgado, Alejandro M 47 DirDirector 2015-11-24 2019-06-28
30 Lumlock, Rebecca Elizabeth F 51 DirDirector 2022-03-22
31 McCosker, Peter Joseph M 43 DirDirector 2019-06-07 2021-05-30
32 McDonald, Robert (1971-11) M 53 DirDirector 2006-07-21 2022-03-22
33 McManus, John James M 65 DirDirector 2012-03-27 2020-07-01
34 McNicholas, Michael (1961-01) M 63 DirDirector 2019-06-28 2022-03-23
35 McPhillimy, James M 60 DirDirector 2005-06-01 2016-10-26
36 Nobrega, Michael M 80 DirDirector 2005-06-01 2007-03-10
37 O'Sullivan, James Christopher M 65 DirDirector 2004-08-27 2005-06-01
38 Onarheim, Henrik Oliver Andreas M 34 DirDirector 2021-07-05 2022-03-22
39 Ortiz, Felipe 45 DirDirector 2022-03-22
40 Pirbhai, Juzar 51 DirDirector 2013-03-26 2014-07-29
41 Popa, Mariana (1984-02) F 40 DirDirector 2018-05-15 2019-06-07
42 Rolland, John Michael M 67 DirDirector 2007-12-31 2012-03-27
43 Rosenthal, Jeffrey M 65 DirDirector 2022-06-14
44 Salmon, Nicholas Robin M 72 DirDirector 2019-03-14
45 Sandys, Laura Jane F 60 DirDirector 2018-10-01 2018-10-06
DirDirector 2018-10-06 2023-10-31
46 Sherman, Sebastien Bernard M 52 DirDirector 2007-03-10 2015-11-24
47 Smart, Michael Oswald M 43 DirDirector 2022-05-27
48 Steedman, Olivia Penelope F 53 DirDirector 2008-07-29 2016-05-26
49 Taylor, Andrew Jonathan Mark M 63 DirDirector 2016-05-26 2019-03-14
50 Thomazi, Charles M 61 DirDirector 2017-10-27 2024-06-12
51 Train, Christopher M 64 DirDirector 2005-05-20 2005-06-01
52 Trimmer, Paul John Vincent M 68 DirDirector 2022-03-23
53 Voeltzel, Delphine F 40 DirDirector 2020-07-01 2021-07-01
54 Watters, Robert (1953-09) M 71 DirDirector 2005-06-01 2007-12-31
55 Whittington, Joanna Sarah F 58 DirDirector 2023-10-19

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