NATIONAL GRID ONE LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Box, Stephen John (1950-09) | M | 75 | DirDirector | 1999-11-10 | 2002-11-30 |
| 2 | Burns, Clive | M | 67 | DirDirector | 2013-11-30 | 2016-01-12 |
| 3 | Flawn, Mark Antony David | M | 69 | DirDirector | 2008-09-30 | 2013-01-07 |
| 4 | Forward, David Charles | M | 70 | DirDirector | 2002-12-20 | 2013-11-30 |
| 5 | Noonan, Stephen Francis | M | 65 | DirDirector | 2002-12-20 | 2004-07-30 |
| 6 | O'Donovan, Martin Donal | M | 71 | DirDirector | 1999-11-03 | 2002-12-20 |
| 7 | Pettifer, Richard Francis | M | 71 | DirDirector | 2002-12-20 | 2008-09-30 |
| 8 | Phillips, Paul Nicholas (1954-12) | M | 71 | DirDirector | 1999-11-03 | 2002-12-20 |
| 9 | Rayner, Heather Maria | F | 66 | DirDirector | 2013-01-08 | 2016-01-12 |
| 10 | Rich, Michael William (1947-07) | M | 78 | DirDirector | 1999-09-07 | 1999-11-03 |
| 11 | Smith, Fiona Brown | F | 66 | DirDirector | 1999-11-03 | 2002-12-31 |
| 12 | Warner, William (1968-07) | M | 57 | DirDirector | 1999-09-07 | 1999-11-03 |
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