NGG FINANCE PLC

Snapshot date:
exclude unknown removal dates

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
2 Barbrook, Laura F 51 DirDirector 2020-09-01 2024-04-01
3 Bonar, David Charles M 53 DirDirector 2013-02-14 2018-04-30
4 Carter, Charles Ralph Ambrose M 57 DirDirector 2001-07-25 2002-11-29
5 Cooper, Malcolm Charles M 65 DirDirector 2002-12-05 2016-01-04
6 Dickie, Kylee Marie F 43 DirDirector 2020-07-01
7 Flawn, Mark Antony David M 68 DirDirector 2001-07-25 2013-03-22
8 Fraser, Emmanuel David M 47 DirDirector 2013-02-14 2015-10-30
9 Grant, Simon Warren M 45 DirDirector 2017-07-27
10 Humphreys, Stuart Calvin M 61 DirDirector 2013-06-01 2019-12-31
11 Jackson, William Joseph (1980-05) M 44 DirDirector 2014-09-10 2017-07-27
12 Kluth, Andrew George Henry M 60 DirDirector 2002-12-05 2012-10-06
13 Lewis, Alexandra Morton F 52 DirDirector 2017-11-13
14 Mead, Andrew Kenneth M 53 DirDirector 2015-12-07
15 Noonan, Stephen Francis M 64 DirDirector 2005-03-29 2009-07-10
16 O'Donovan, Martin Donal M 70 DirDirector 2001-07-25 2002-12-20
17 Pettifer, Darren M 44 DirDirector 2024-04-01
18 Pettifer, Richard Francis M 70 DirDirector 2002-12-20 2008-09-30
19 Phillips, Paul Nicholas (1954-12) M 70 DirDirector 2001-07-25 2002-12-20
20 Rich, Michael William (1947-07) M 77 DirDirector 2001-05-21 2001-07-25
21 Sellars, Melissa Jane F 55 DirDirector 2009-07-10 2012-09-14
22 Warner, William (1968-07) M 56 DirDirector 2001-05-21 2001-07-25
23 Wiltshire, Adam (1965-05) M 59 DirDirector 2013-03-22 2017-11-13
24 Wiltshire, Adam Simon M 59 DirDirector 2013-03-22 2017-11-13

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