NATGRID FINANCE HOLDINGS 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 1999-03-25 2002-11-30
5 Burton, John William (1965-01) M 59 DirDirector 1999-03-25 1999-03-25
6 Carter, Charles Ralph Ambrose M 57 DirDirector 2000-02-25 2002-11-29
7 Chapman, Andrew Brian (1956-10) M 68 DirDirector 2002-12-20 2005-02-01
8 Cooper, Malcolm Charles M 65 DirDirector 2002-12-20 2006-12-01
9 Elsey, Dennis Henry M 79 DirDirector 1999-03-25 2000-02-25
10 Flawn, Mark Antony David M 68 DirDirector 2006-12-01 2013-03-22
11 Fraser, Emmanuel David M 47 DirDirector 2013-02-14 2016-04-14
12 Holroyd, Geoffrey (1952-07) M 72 DirDirector 2007-11-28 2009-07-10
DirDirector 2009-07-10 2012-03-01
13 Lewis, Alexandra Morton F 52 DirDirector 2006-12-01 2013-09-09
14 Noonan, Stephen Francis M 64 DirDirector 2002-12-20 2009-07-10
15 O'Donovan, Martin Donal M 70 DirDirector 1999-03-25 2002-12-20
16 Pettifer, Richard Francis M 70 DirDirector 2002-12-20 2008-09-30
17 Phillips, Paul Nicholas (1954-12) M 70 DirDirector 1999-03-25 2002-12-20
18 Preston, David Anthony M 53 DirDirector 2013-03-22 2014-12-05
19 Reeves, Barbara (1962-10) F 62 DirDirector 1999-01-28 1999-03-25
20 Rich, Michael William (1947-07) M 77 DirDirector 1999-01-28 1999-03-25
21 Sellars, Melissa Jane F 55 DirDirector 2009-07-10 2012-09-17
22 Smyth-Osbourne, Michael Alexander M 57 DirDirector 2005-02-01 2006-10-31
23 Waters, Christopher John (1967-10) M 57 DirDirector 2008-09-30 2014-12-01

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