NATIONAL GRID FOURTEEN LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bonar, David Charles | M | 54 | DirDirector | 2015-03-31 | 2018-04-30 |
| 2 | Box, Stephen John (1950-09) | M | 75 | DirDirector | 2002-02-28 | 2002-11-30 |
| 3 | Burns, Clive | M | 67 | DirDirector | 2013-11-30 | 2015-03-31 |
| 4 | Carter, Charles Ralph Ambrose | M | 58 | DirDirector | 2002-02-27 | 2002-11-29 |
| 5 | Chapman, Andrew Brian (1956-10) | M | 69 | DirDirector | 2002-12-20 | 2005-02-01 |
| 6 | Cooper, Malcolm Charles | M | 66 | DirDirector | 2002-12-20 | 2006-12-01 |
| 7 | Flawn, Mark Antony David | M | 69 | DirDirector | 2006-12-01 | 2013-01-11 |
| 8 | Forward, David Charles | M | 70 | DirDirector | 2012-11-13 | 2013-11-30 |
| 9 | Fraser, Emmanuel David | M | 48 | DirDirector | 2015-03-31 | 2015-10-30 |
| 10 | Grant, Simon Warren | M | 46 | DirDirector | 2017-07-20 | 2021-09-07 |
| 11 | Holroyd, Geoffrey (1952-07) | M | 73 | DirDirector | 2007-11-28 | 2009-07-10 |
| 12 | Jackson, William Joseph (1980-05) | M | 45 | DirDirector | 2015-03-31 | 2017-07-20 |
| 13 | Lewis, Alexandra Morton | F | 53 | DirDirector | 2006-12-01 | 2012-11-13 |
| 14 | Mead, Andrew Kenneth | M | 54 | DirDirector | 2015-12-07 | 2021-09-07 |
| 15 | Nicoll, Graham Roy | M | 64 | DirDirector | 2005-04-26 | 2009-09-30 |
| 16 | Noonan, Stephen Francis | M | 65 | DirDirector | 2002-12-20 | 2009-07-10 |
| 17 | O'Donovan, Martin Donal | M | 71 | DirDirector | 2002-02-28 | 2002-12-20 |
| 18 | Pettifer, Richard Francis | M | 71 | DirDirector | 2002-12-20 | 2008-09-30 |
| 19 | Phillips, Paul Nicholas (1954-12) | M | 71 | DirDirector | 2002-02-28 | 2002-12-20 |
| 20 | Rayner, Heather Maria | F | 66 | DirDirector | 2013-01-11 | 2015-03-31 |
| 21 | Smith, Fiona Brown | F | 66 | DirDirector | 2002-02-28 | 2002-12-31 |
| 22 | Smyth-Osbourne, Michael Alexander | M | 58 | DirDirector | 2005-02-01 | 2006-10-31 |
| 23 | Waters, Christopher John (1967-10) | M | 58 | DirDirector | 2008-09-30 | 2012-11-13 |
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