NATIONAL GRID THREE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Astle, Edward Morrison M 70 DirDirector 2001-09-03 2003-01-31
2 Beaney, Fiona Louise F 53 DirDirector 2013-03-22 2014-12-05
3 Bonar, David Charles M 53 DirDirector 2013-02-14 2016-04-14
4 Box, Stephen John (1950-09) M 74 DirDirector 2000-03-17 2002-11-30
5 Chapman, Andrew Brian (1956-10) M 68 DirDirector 2002-12-20 2005-02-01
6 Cooper, Malcolm Charles M 65 DirDirector 2002-12-20 2006-12-01
7 Flawn, Mark Antony David M 68 DirDirector 2006-12-01 2013-03-22
8 Fraser, Emmanuel David M 47 DirDirector 2013-02-14 2016-04-14
9 Gerretsen, Wolbert 82 DirDirector 2000-03-17 2000-10-19
10 Hernaman, Paul David M 63 DirDirector 2000-03-17 2001-05-18
11 Holroyd, Geoffrey (1952-07) M 72 DirDirector 2007-11-28 2009-07-10
12 Jones, David Harold (1942-05) M 82 DirDirector 2000-03-17 2001-03-31
13 Lewis, Alexandra Morton F 52 DirDirector 2006-12-01 2013-09-09
14 McAw, Philip Hepton M 62 DirDirector 2001-05-18 2003-01-31
15 Noonan, Stephen Francis M 64 DirDirector 2002-12-20 2009-07-10
16 Pettifer, Richard Francis M 70 DirDirector 2002-12-20 2008-09-30
17 Preston, David Anthony M 53 DirDirector 2013-03-22 2014-12-05
18 Reynolds, Richard Gurdon M 85 DirDirector 2000-03-17 2002-10-21
19 Rich, Michael William (1947-07) M 77 DirDirector 2000-02-17 2000-03-17
20 Smyth-Osbourne, Michael Alexander M 57 DirDirector 2005-02-01 2006-10-31
21 Urwin, Roger John M 78 DirDirector 2001-03-30 2003-01-31
22 Warner, William (1968-07) M 56 DirDirector 2000-02-17 2000-03-17
23 Waters, Christopher John (1967-10) M 57 DirDirector 2008-09-30 2014-12-01

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