SCOTLAND GAS NETWORKS PLC
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, James Alexander (1970-10) | M | 55 | DirDirector | 2025-01-30 | |
| 2 | Alexander, Fraser Mcgregor | M | 62 | DirDirector | 2005-06-01 | 2022-03-22 |
| 3 | Botha, Michael John | M | 55 | DirDirector | 2022-03-22 | |
| 4 | Bradbury, Kenton Edward | M | 55 | DirDirector | 2016-05-26 | 2018-09-14 |
| 5 | Brunning, Charlotte Louise | F | 39 | DirDirector | 2018-05-02 | |
| 6 | Buck, Colin | M | 76 | DirDirector | 2004-08-27 | 2005-06-01 |
| 7 | Catchpole, Martin (1975-12) | M | 50 | DirDirector | 2022-03-23 | |
| 8 | Covassin, Tanya Maria | F | 55 | DirDirector | 2005-06-01 | 2008-06-26 |
| 9 | Demes, David | M | 36 | DirDirector | 2025-01-30 | |
| 10 | Dowd, Stephen Donald | M | 61 | DirDirector | 2006-11-24 | 2013-03-26 |
| 11 | Durrant, Andrew Peter (1970-11) | M | 55 | DirDirector | 2004-02-26 | 2004-08-27 |
| 12 | Eves, Richard Anthony | M | 75 | DirDirector | 2004-02-26 | 2004-08-27 |
| 13 | Fairbairn, Mark Robert | M | 67 | DirDirector | 2004-08-27 | 2005-06-01 |
| 14 | Fingerle, Christian Herbert | M | 50 | DirDirector | 2022-05-27 | 2024-09-13 |
| 15 | Flageul, Natalie Michaela | F | 50 | DirDirector | 2011-09-27 | 2020-07-22 |
| 16 | Fleming, Neil Patrick | M | 43 | DirDirector | 2015-03-24 | 2018-05-02 |
| 17 | Friedrichsen, Adam Michael Cooper | M | 36 | DirDirector | 2021-07-01 | 2022-03-23 |
| 18 | Gois, Afonso Castello-Branco | M | 40 | DirDirector | 2025-05-16 | |
| 19 | Gross, Matthew Jonathan | M | 44 | DirDirector | 2024-01-04 | |
| 20 | Grund, Ines | F | 47 | DirDirector | 2018-07-18 | 2020-11-03 |
| 21 | Halsey, David John | M | 72 | DirDirector | 2004-08-27 | 2005-06-01 |
| 22 | Holliday, Steven John | M | 69 | DirDirector | 2004-08-27 | 2005-06-01 |
| 23 | Hood, Colin William | M | 70 | DirDirector | 2005-06-01 | 2011-09-27 |
| 24 | Jeffery, Paul Robert | M | 70 | DirDirector | 2014-01-28 | |
| 25 | Jeffrey, Paul Robert | M | 70 | DirDirector | 2014-01-28 | |
| 26 | Juggins, Graham Gerald | M | 72 | DirDirector | 2005-06-01 | 2006-07-21 |
| DirDirector | 2014-01-28 | 2018-09-06 | ||||
| 27 | Kay, Alison Barbara | F | 61 | DirDirector | 2005-05-20 | 2005-06-01 |
| 28 | Kerrenneur, Antoine Jean René (1978-05) | M | 47 | DirDirector | 2023-03-29 | 2024-04-15 |
| 29 | Lambert, Guy (1977-04) | M | 48 | DirDirector | 2016-10-26 | 2022-03-22 |
| 30 | Lepin, Ronald Kenneth | M | 60 | DirDirector | 2005-06-01 | 2006-11-24 |
| 31 | Lopez Delgado, Alejandro | M | 48 | DirDirector | 2015-11-24 | 2019-06-28 |
| 32 | Lumlock, Rebecca Elizabeth | F | 52 | DirDirector | 2022-03-22 | |
| 33 | McCosker, Peter Joseph | M | 44 | DirDirector | 2019-06-07 | 2021-05-31 |
| 34 | McDonald, Robert (1971-11) | M | 54 | DirDirector | 2006-07-21 | 2022-03-22 |
| 35 | McManus, John James | M | 66 | DirDirector | 2012-03-27 | 2020-07-01 |
| 36 | McNicholas, Michael (1961-01) | M | 64 | DirDirector | 2019-06-28 | 2022-03-23 |
| 37 | McPhillimy, James | M | 61 | DirDirector | 2005-06-01 | 2016-10-26 |
| 38 | Nobrega, Michael | M | 81 | DirDirector | 2005-06-01 | 2007-03-10 |
| 39 | O'Sullivan, James Christopher | M | 66 | DirDirector | 2004-08-27 | 2005-06-01 |
| 40 | Onarheim, Henrik Oliver Andreas | M | 35 | DirDirector | 2021-07-05 | 2022-03-22 |
| 41 | Ortiz, Felipe | 46 | DirDirector | 2022-03-22 | 2025-05-08 | |
| 42 | Pirbhai, Juzar | 52 | DirDirector | 2013-03-26 | 2014-07-29 | |
| 43 | Popa, Mariana (1984-02) | F | 41 | DirDirector | 2018-05-15 | 2019-06-07 |
| 44 | Rolland, John Michael | M | 68 | DirDirector | 2007-12-31 | 2012-03-27 |
| 45 | Rosenthal, Jeffrey | M | 66 | DirDirector | 2022-06-14 | |
| 46 | Salmon, Nicholas Robin | M | 73 | DirDirector | 2019-03-14 | |
| 47 | Sandys, Laura Jane | F | 61 | DirDirector | 2018-10-01 | 2023-10-31 |
| 48 | Sherman, Sebastien Bernard | M | 53 | DirDirector | 2007-03-10 | 2015-11-24 |
| 49 | Smart, Michael Oswald | M | 44 | DirDirector | 2022-05-27 | |
| 50 | Steedman, Olivia Penelope | F | 54 | DirDirector | 2008-07-29 | 2016-05-26 |
| 51 | Taylor, Andrew Jonathan Mark | M | 64 | DirDirector | 2016-05-26 | 2019-03-14 |
| 52 | Thomazi, Charles | M | 62 | DirDirector | 2017-10-26 | 2024-06-12 |
| 53 | Train, Christopher | M | 65 | DirDirector | 2005-05-20 | 2005-06-01 |
| 54 | Trimmer, Paul John Vincent | M | 69 | DirDirector | 2022-03-23 | |
| 55 | Turnell-Henry, Mathew David | M | 38 | DirDirector | 2025-05-16 | |
| 56 | Voeltzel, Delphine | F | 41 | DirDirector | 2020-07-01 | 2021-07-01 |
| 57 | Watters, Robert (1953-09) | M | 72 | DirDirector | 2005-06-01 | 2007-12-31 |
| 58 | Whittington, Joanna Sarah | F | 59 | DirDirector | 2023-10-19 | |
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