NATIONAL GRID TWELVE 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 2017-11-01
3 Bonar, David Charles M 53 DirDirector 2012-03-01 2018-04-30
4 Box, Stephen John (1950-09) M 74 DirDirector 2002-01-18 2002-11-30
5 Carter, Charles Ralph Ambrose M 57 DirDirector 2002-01-18 2002-11-29
6 Chapman, Andrew Brian (1956-10) M 68 DirDirector 2002-12-20 2005-02-01
7 Clay, Jonathan Paul M 49 DirDirector 2017-11-01 2020-02-12
8 Cooper, Malcolm Charles M 65 DirDirector 2002-12-20 2006-12-01
9 Dickie, Kylee Marie F 43 DirDirector 2020-07-01
10 Flawn, Mark Antony David M 68 DirDirector 2006-12-01 2013-03-22
11 Fraser, Emmanuel David M 47 DirDirector 2013-02-14 2015-10-30
12 Grant, Simon Warren M 45 DirDirector 2017-07-20
13 Holroyd, Geoffrey (1952-07) M 72 DirDirector 2007-11-28 2009-07-10
DirDirector 2009-07-10 2012-03-01
14 Jackson, William Joseph (1980-05) M 44 DirDirector 2014-09-10 2017-07-20
15 Lewis, Alexandra Morton F 52 DirDirector 2006-12-01 2013-09-09
16 Mead, Andrew Kenneth M 53 DirDirector 2015-12-07
17 Noonan, Stephen Francis M 64 DirDirector 2002-12-20 2009-07-10
18 O'Donovan, Martin Donal M 70 DirDirector 2002-01-18 2002-12-20
19 Pettifer, Richard Francis M 70 DirDirector 2002-12-20 2008-09-30
20 Preston, David Anthony M 53 DirDirector 2013-03-22
21 Sellars, Melissa Jane F 55 DirDirector 2009-07-10 2012-09-17
22 Smith, Fiona Brown F 65 DirDirector 2002-01-18 2002-12-31
23 Smyth-Osbourne, Michael Alexander M 57 DirDirector 2005-02-01 2006-10-31
24 Urwin, Roger John M 78 DirDirector 2002-01-18 2003-01-31
25 Waters, Christopher John (1967-10) M 57 DirDirector 2008-09-30 2020-02-12

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