NATIONAL GRID NINE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Agg, Andrew Jonathan M 55 DirDirector 2009-07-10 2013-05-31
2 Beaney, Fiona Louise F 53 DirDirector 2013-03-22 2014-12-05
3 Bonar, David Charles M 53 DirDirector 2012-03-01 2016-04-14
4 Box, Stephen John (1950-09) M 74 DirDirector 2001-05-23 2002-11-30
5 Carter, Charles Ralph Ambrose M 57 DirDirector 2001-05-23 2002-11-29
6 Chapman, Andrew Brian (1956-10) M 68 DirDirector 2002-12-20 2005-02-01
7 Cooper, Malcolm Charles M 65 DirDirector 2002-12-17 2006-12-01
8 Flawn, Mark Antony David M 68 DirDirector 2006-12-01 2013-03-22
9 Forward, David Charles M 69 DirDirector 2000-09-18 2001-05-23
10 Fraser, Emmanuel David M 47 DirDirector 2013-05-23 2016-04-14
11 Holroyd, Geoffrey (1952-07) M 72 DirDirector 2007-11-28 2009-07-10
DirDirector 2009-07-10 2012-03-01
12 Lewis, Alexandra Morton F 52 DirDirector 2006-12-01 2013-09-09
13 Noonan, Stephen Francis M 64 DirDirector 2002-12-20 2009-07-10
14 O'Donovan, Martin Donal M 70 DirDirector 2001-05-23 2002-12-20
15 Pettifer, Richard Francis M 70 DirDirector 2002-12-17 2008-09-30
16 Phillips, Paul Nicholas (1954-12) M 70 DirDirector 2000-09-18 2001-05-23
17 Preston, David Anthony M 53 DirDirector 2013-03-22 2014-12-05
18 Rich, Michael William (1947-07) M 77 DirDirector 2000-02-24 2000-09-18
19 Sellars, Melissa Jane F 55 DirDirector 2009-07-10 2012-09-17
20 Smith, Fiona Brown F 65 DirDirector 2001-05-23 2002-12-31
21 Smyth-Osbourne, Michael Alexander M 57 DirDirector 2005-02-01 2006-10-31
22 Warner, William (1968-07) M 56 DirDirector 2000-02-24 2000-09-18
23 Waters, Christopher John (1967-10) M 57 DirDirector 2008-09-30 2014-12-01

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