NATIONAL GAS TRANSMISSION 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 | Agg, Andrew Jonathan | M | 56 | DirDirector | 2013-06-01 | 2018-04-13 |
| 2 | Agoumi, Mia | 40 | DirDirector | 2023-01-31 | 2024-03-11 | |
| 3 | Ainger, Stephen David | M | 74 | DirDirector | 1999-12-13 | 2001-11-12 |
| 4 | Allsopp, Julian Peter | M | 54 | DirDirector | 2013-06-01 | 2016-10-01 |
| 5 | Auer, Liam | M | 36 | DirDirector | 2025-01-06 | |
| 6 | Bell, Catherine Elisabeth Dorcas | F | 74 | DirDirector | 2014-04-01 | 2019-06-21 |
| 7 | Bending, Jeremy Brice (1955-07) | M | 70 | DirDirector | 2012-09-17 | 2013-07-01 |
| 8 | Bennett, Christopher Paul (1971-06) | M | 54 | DirDirector | 2016-06-25 | 2021-09-10 |
| 9 | Benson, David Holford | M | 87 | DirDirector | 1999-12-13 | |
| 10 | Blacker, Norman | M | 87 | DirDirector | 1995-11-10 | |
| 11 | Boissier, Roger Humphrey | M | 95 | DirDirector | 1996-04-30 | |
| 12 | Bolt, Christopher Wesley | M | 72 | DirDirector | 1999-12-13 | 2002-10-21 |
| 13 | Brandon, Stephen John | M | 78 | DirDirector | 1995-08-14 | 1999-12-13 |
| 14 | Brown, Cedric Harold | M | 90 | DirDirector | 1996-04-30 | |
| 15 | Buck, Colin | M | 76 | DirDirector | 2002-10-21 | 2006-06-30 |
| 16 | Burrard-Lucas, Stephen Charles | M | 71 | DirDirector | 1999-12-13 | 2007-06-27 |
| 17 | Butterworth, Jonathan (1962-06) | M | 63 | DirDirector | 2021-05-01 | |
| 18 | Calviou, Michael Colin | M | 56 | DirDirector | 2014-10-01 | 2015-09-24 |
| 19 | Chapman, Andrew Brian (1956-10) | M | 69 | DirDirector | 2007-06-27 | 2008-07-07 |
| 20 | Chapman, Frank Joseph | M | 72 | DirDirector | 1997-02-17 | 1999-12-13 |
| 21 | Childs, Dawn Elizabeth | F | 55 | DirDirector | 2019-12-10 | 2021-05-31 |
| 22 | Coles, Arthur John | M | 88 | DirDirector | 1998-03-01 | 1999-12-13 |
| 23 | Cooper, Malcolm Charles | M | 66 | DirDirector | 1999-12-13 | 2000-10-23 |
| DirDirector | 2007-06-27 | 2016-01-01 | ||||
| 24 | Dalton, Howard William | M | 91 | DirDirector | 1995-12-31 | |
| 25 | Dela Cruz, Jenny Lyn | F | 35 | DirDirector | 2024-01-29 | |
| 26 | Dickie, Kylee Marie | F | 44 | DirDirector | 2023-01-31 | 2024-03-11 |
| 27 | Divoky, Jerry James | M | 59 | DirDirector | 2023-01-31 | |
| 28 | Eilledge, Elwyn Owen Morris | M | 90 | DirDirector | 1997-02-17 | 1999-12-13 |
| 29 | Elphick, Clive Harry | M | 69 | DirDirector | 2014-04-01 | 2023-01-31 |
| 30 | Evans, Robert (1927-05) | M | 98 | DirDirector | 1993-12-31 | |
| 31 | Fairbairn, Mark Robert | M | 67 | DirDirector | 2003-06-01 | 2011-03-25 |
| 32 | Farkas, David (1975-10) | M | 50 | DirDirector | 2024-10-21 | 2025-02-28 |
| 33 | Fitzgerald, Emma (1967-01) | F | 58 | DirDirector | 2013-07-01 | 2015-04-30 |
| 34 | Foster, Alan Peter | M | 54 | DirDirector | 2016-01-01 | 2020-07-21 |
| 35 | Friedrich, William Michael | M | 76 | DirDirector | 1999-12-13 | 2000-07-31 |
| 36 | Gardner, Roy Alan | M | 80 | DirDirector | 1994-11-14 | 1997-02-17 |
| 37 | Giordano, Richard Vincent | M | 91 | DirDirector | 1993-12-01 | 1999-12-13 |
| 38 | Hampson, Christopher (1931-09) | M | 94 | DirDirector | 1997-10-09 | 1999-12-13 |
| 39 | Hampton, Philip Roy | M | 72 | DirDirector | 1996-07-25 | 2000-10-23 |
| 40 | Herbert, Russell | M | 81 | DirDirector | 1995-10-16 | |
| 41 | Higgins, Howard Charles (1953-03) | M | 72 | DirDirector | 2023-01-31 | |
| 42 | Holliday, Steven John | M | 69 | DirDirector | 2002-10-21 | 2007-06-27 |
| 43 | Hooper, Nick (1975-12) | 50 | DirDirector | 2021-08-01 | ||
| 44 | Humphreys, Stuart Calvin | M | 62 | DirDirector | 2008-07-07 | 2013-05-31 |
| 45 | Humphries-New, Natalie | F | 50 | DirDirector | 2023-01-31 | 2024-09-26 |
| 46 | Jones, Eric Paul | M | 77 | DirDirector | 1999-12-13 | 2000-10-23 |
| 47 | Kalms, Harold Stanley | M | 94 | DirDirector | 1997-02-17 | |
| 48 | Keeling, Timothy (1985-09) | M | 40 | DirDirector | 2023-03-04 | 2023-11-30 |
| 49 | Kelly, Rhian Catriona | F | 49 | DirDirector | 2023-01-31 | 2024-03-11 |
| 50 | Le Fevre, Christopher Nelson | M | 72 | DirDirector | 1999-12-13 | 2002-01-15 |
| 51 | Lewis, Alexandra Morton | F | 53 | DirDirector | 2018-04-13 | 2023-01-31 |
| 52 | Mackrell, Keith Ashley Victor | M | 93 | NEDNon-Executive Director | 1994-06-13 | 1999-12-13 |
| 53 | Mann, Patricia Kathleen Randall | F | 88 | DirDirector | 1995-12-11 | 1997-02-17 |
| 54 | Mathieson, Mark William | M | 59 | DirDirector | 2023-01-31 | |
| 55 | Matthews, Colin Stephen | M | 69 | DirDirector | 2001-11-12 | 2002-10-20 |
| 56 | Moulson, Roger Harry | M | 81 | DirDirector | 1996-01-01 | 1996-11-12 |
| 57 | Murray, Christopher John (1956-04) | M | 69 | DirDirector | 2005-06-01 | 2007-06-27 |
| DirDirector | 2016-02-11 | 2016-07-27 | ||||
| 58 | Nolan, Philip (1953-10) | M | 72 | DirDirector | 1998-07-01 | 2001-12-31 |
| 59 | Nolan, Philip Michael Gerard | M | 72 | DirDirector | 2023-01-31 | |
| 60 | O'Hara, Cordelia | F | 51 | DirDirector | 2015-09-24 | 2017-07-16 |
| 61 | O'Sullivan, James Christopher | M | 66 | DirDirector | 2002-10-21 | 2005-07-31 |
| 62 | Parker, Thomas John | M | 83 | DirDirector | 1997-02-17 | 1999-12-13 |
| 63 | Perry, Michael Sydney | M | 91 | DirDirector | 1994-06-13 | 1997-02-17 |
| 64 | Pettigrew, John Mark | M | 57 | DirDirector | 2011-04-01 | 2016-02-11 |
| 65 | Pham, Nghi Do Truong | 48 | DirDirector | 2023-03-04 | 2023-07-21 | |
| 66 | Platt, Beryl Catherine | F | 102 | DirDirector | 1994-12-31 | |
| 67 | Price, William David George | M | 41 | DirDirector | 2023-01-31 | |
| 68 | Probert, William Ronald | M | 91 | DirDirector | 1993-06-30 | |
| 69 | Pullen, Neil James | M | 56 | DirDirector | 2014-10-01 | 2015-09-25 |
| 70 | Qureshi, Abdul Moiz (1986-08) | 39 | DirDirector | 2023-07-21 | ||
| 71 | Rees, David Rocyn | M | 66 | DirDirector | 2001-11-12 | 2002-10-21 |
| 72 | Rimington, Stella | F | 90 | DirDirector | 1997-02-17 | 1999-12-13 |
| 73 | Ripley, Mark Guy | M | 60 | DirDirector | 2014-10-01 | 2016-06-24 |
| 74 | Rogerson, Philip Graham | M | 80 | DirDirector | 1998-02-20 | |
| 75 | Ross, Cathryn | F | 53 | DirDirector | 2019-06-21 | |
| 76 | Russell, Mark Francis | M | 65 | DirDirector | 2024-07-01 | |
| 77 | Shaw, Lucy Nicola | F | 56 | DirDirector | 2016-07-27 | 2021-11-05 |
| 78 | Sheppard, Philip Graham | M | 61 | DirDirector | 2017-07-17 | 2021-05-01 |
| 79 | Slye, Fintan Charles | M | 55 | DirDirector | 2018-02-07 | 2020-01-01 |
| 80 | Todd, Alistair Mark | M | 50 | DirDirector | 2020-04-30 | 2021-08-01 |
| 81 | Train, Christopher | M | 65 | DirDirector | 2015-07-01 | 2016-10-01 |
| 82 | Tsirimpa, Aikaterini | 44 | DirDirector | 2023-01-31 | 2024-09-26 | |
| 83 | Urwin, Roger John | M | 79 | DirDirector | 2002-10-21 | 2006-12-31 |
| 84 | Varney, David Robert (1946-05) | M | 79 | DirDirector | 1996-06-12 | 2000-10-23 |
| 85 | Verrion, Robert Edward | M | 73 | DirDirector | 1999-12-13 | 2003-06-01 |
| 86 | Walker, Peter Edward (1932-03) | M | 93 | DirDirector | 1996-04-30 | |
| 87 | Walsh, Pauline Mary | F | 58 | DirDirector | 2015-09-25 | 2018-03-09 |
| 88 | Watson, Robin (1967-02) | 58 | DirDirector | 2025-02-05 | ||
| 89 | Webb, Lincoln Hillier | M | 54 | DirDirector | 2023-01-31 | 2024-10-21 |
| 90 | Whittaker, Paul Frederick Garry | M | 65 | DirDirector | 2007-06-27 | 2014-09-30 |
| 91 | Wilson, Benjamin Hollis (1974-08) | M | 51 | DirDirector | 2021-11-22 | 2024-09-26 |
| 92 | Wiltshire, Adam (1965-05) | M | 60 | DirDirector | 2006-06-30 | 2013-06-03 |
| 93 | Wiltshire, Adam Simon | M | 60 | DirDirector | 2006-06-30 | 2013-06-03 |
| 94 | Winser, Nicholas Paul | M | 65 | DirDirector | 2003-07-07 | 2015-07-01 |
| 95 | Woollacott, Paul Nicholas | M | 78 | DirDirector | 1999-12-13 | 2001-11-12 |
| 96 | Wray, Antony Paul | M | 64 | DirDirector | 2001-12-11 | 2003-06-08 |
| 97 | Wybrew, John Bryan | M | 84 | DirDirector | 1996-04-01 | 2002-10-21 |
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