NATIONAL GRID 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
DirDirector 2016-01-04 2019-10-01
2 Astle, Edward Morrison M 70 DirDirector 2001-09-03 2003-01-31
3 Barbrook, Laura F 51 DirDirector 2020-09-01 2024-04-01
4 Bonar, David Charles M 53 DirDirector 2012-03-01 2018-04-30
5 Bonfield, Andrew Robert John M 62 DirDirector 2010-12-01 2018-07-30
6 Box, Stephen John (1950-09) M 74 DirDirector 1999-03-25 2002-11-30
7 Burrard-Lucas, Stephen Charles M 70 DirDirector 2002-11-14 2010-12-01
8 Carter, Charles Ralph Ambrose M 57 DirDirector 2000-11-09 2002-11-29
9 Chapman, Andrew Brian (1956-10) M 68 DirDirector 2002-12-17 2005-02-01
10 Cooper, Malcolm Charles M 65 DirDirector 2002-12-17 2016-01-04
11 Dickie, Kylee Marie F 43 DirDirector 2019-10-01 2024-10-01
12 Flawn, Mark Antony David M 68 DirDirector 2008-09-30 2013-03-22
13 Forward, David Charles M 69 DirDirector 1995-10-26 1999-03-25
14 Fraser, Emmanuel David M 47 DirDirector 2013-02-14 2015-10-30
15 Gerretsen, Wolbert 82 DirDirector 1999-03-25 2000-10-19
16 Grant, Simon Warren M 45 DirDirector 2017-08-03
17 Holliday, Steven John M 68 DirDirector 2001-03-30 2003-01-31
DirDirector 2007-01-01 2016-03-31
18 Holroyd, Geoffrey (1952-07) M 72 DirDirector 2007-11-28 2009-07-10
DirDirector 2009-07-10 2012-03-01
19 Humphreys, Stuart Calvin M 61 DirDirector 2013-06-01 2019-12-31
20 Jackson, William Joseph (1980-05) M 44 DirDirector 2014-09-10 2017-08-03
21 Jones, David Harold (1942-05) M 82 DirDirector 1999-02-25 2001-03-31
22 Lewis, Alexandra Morton F 52 DirDirector 2006-12-01 2013-09-09
DirDirector 2017-11-13
23 Mead, Andrew Kenneth M 53 DirDirector 2015-12-07
24 Noonan, Stephen Francis M 64 DirDirector 2003-03-27 2009-07-10
25 O'Donovan, Martin Donal M 70 DirDirector 2001-07-23 2002-12-20
26 Pettifer, Darren M 44 DirDirector 2024-04-01
27 Pettifer, Richard Francis M 70 DirDirector 2003-03-27 2008-09-30
28 Phillips, Paul Nicholas (1954-12) M 70 DirDirector 1995-10-26 1999-03-25
29 Reeves, Barbara (1962-10) F 62 DirDirector 1995-08-31 1995-10-26
30 Sellars, Melissa Jane F 55 DirDirector 2009-07-10 2012-09-14
31 Smith, Fiona Brown F 65 DirDirector 2001-11-22 2002-12-20
32 Smyth-Osbourne, Michael Alexander M 57 DirDirector 2005-02-01 2006-10-31
33 Urwin, Roger John M 78 DirDirector 1999-03-25 2006-12-31
34 Vass, Rebecca Louise F 47 DirDirector 2024-10-01
35 Waters, Christopher John (1967-10) M 57 DirDirector 2008-09-30 2023-03-28
36 Wiltshire, Adam (1965-05) M 59 DirDirector 2013-03-22 2017-11-13
37 Wiltshire, Adam Simon M 59 DirDirector 2013-03-22 2017-11-13
38 Windmill, Robert John M 83 DirDirector 1995-08-31 1995-10-26

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