NATGRID FINANCE HOLDINGS LIMITED
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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 | Agg, Andrew Jonathan | M | 56 | DirDirector | 2009-07-10 | 2013-05-31 |
| 2 | Beaney, Fiona Louise | F | 54 | DirDirector | 2013-03-22 | 2014-12-05 |
| 3 | Bonar, David Charles | M | 54 | DirDirector | 2012-03-01 | 2016-04-14 |
| 4 | Box, Stephen John (1950-09) | M | 75 | DirDirector | 1999-03-25 | 2002-11-30 |
| 5 | Burton, John William (1965-01) | M | 60 | DirDirector | 1999-03-25 | 1999-03-25 |
| 6 | Carter, Charles Ralph Ambrose | M | 58 | DirDirector | 2000-02-25 | 2002-11-29 |
| 7 | Chapman, Andrew Brian (1956-10) | M | 69 | DirDirector | 2002-12-20 | 2005-02-01 |
| 8 | Cooper, Malcolm Charles | M | 66 | DirDirector | 2002-12-20 | 2006-12-01 |
| 9 | Elsey, Dennis Henry | M | 80 | DirDirector | 1999-03-25 | 2000-02-25 |
| 10 | Flawn, Mark Antony David | M | 69 | DirDirector | 2006-12-01 | 2013-03-22 |
| 11 | Fraser, Emmanuel David | M | 48 | DirDirector | 2013-02-14 | 2016-04-14 |
| 12 | Holroyd, Geoffrey (1952-07) | M | 73 | DirDirector | 2007-11-28 | 2009-07-10 |
| DirDirector | 2009-07-10 | 2012-03-01 | ||||
| 13 | Lewis, Alexandra Morton | F | 53 | DirDirector | 2006-12-01 | 2013-09-09 |
| 14 | Noonan, Stephen Francis | M | 65 | DirDirector | 2002-12-20 | 2009-07-10 |
| 15 | O'Donovan, Martin Donal | M | 71 | DirDirector | 1999-03-25 | 2002-12-20 |
| 16 | Pettifer, Richard Francis | M | 71 | DirDirector | 2002-12-20 | 2008-09-30 |
| 17 | Phillips, Paul Nicholas (1954-12) | M | 71 | DirDirector | 1999-03-25 | 2002-12-20 |
| 18 | Preston, David Anthony | M | 54 | DirDirector | 2013-03-22 | 2014-12-05 |
| 19 | Reeves, Barbara (1962-10) | F | 63 | DirDirector | 1999-01-28 | 1999-03-25 |
| 20 | Rich, Michael William (1947-07) | M | 78 | DirDirector | 1999-01-28 | 1999-03-25 |
| 21 | Sellars, Melissa Jane | F | 56 | DirDirector | 2009-07-10 | 2012-09-17 |
| 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 | 2014-12-01 |
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