NATIONAL GAS TRANSMISSION PLC

02006000
NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA

People & Contacts

Contact Details
Registered Address NATIONAL GRID HOUSE
WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK

CV34 6DA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRANSCO PLC 23 Oct 2000 - 10 Oct 2005
BG PUBLIC LIMITED COMPANY 17 Feb 1997 - 13 Dec 1999
BRITISH GAS PUBLIC LIMITED COMPANY 01 Apr 1986 - 17 Feb 1997
BG TRANSCO PLC 13 Dec 1999 - 23 Oct 2000
NATIONAL GRID GAS PLC 13 Oct 2005 - 06 Feb 2023
People

Current directors

NATALIE HUMPHRIES-NEW

Birthdate: Jan 1975

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR ABDUL MOIZ QURESHI

Birthdate: Jul 1986

Nationality: CANADIAN

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 21 Jul 2023

Appointment Type: D

Other Appointments: None

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MR MARK FRANCIS RUSSELL

Birthdate: Apr 1960

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MS SOFIA BERNSAND

Birthdate: N/A

Nationality:

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 18 Nov 2022

Appointment Type: C

Other Appointments: None

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MR DAVID BYRNE

Birthdate: N/A

Nationality:

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 23 Jun 2022

Appointment Type: C

Other Appointments: None

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MR JONATHAN BUTTERWORTH

Birthdate: May 1962

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 01 May 2021

Appointment Type: D

Other Appointments: None

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JERRY JAMES DIVOKY

Birthdate: Jul 1966

Nationality: CANADIAN

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR HOWARD CHARLES HIGGINS

Birthdate: Feb 1953

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR NICK HOOPER

Birthdate: Nov 1975

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 01 Aug 2021

Appointment Type: D

Other Appointments: None

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MR MARK WILLIAM MATHIESON

Birthdate: Aug 1966

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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PHILIP MICHAEL GERARD NOLAN

Birthdate: Sep 1953

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR WILLIAM DAVID GEORGE PRICE

Birthdate: Aug 1984

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 31 Jan 2023

Appointment Type: D

Other Appointments: None

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MR ABDUL MOIZ QURESHI

Birthdate: Jul 1986

Nationality: CANADIAN,PAKISTANI

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 21 Jul 2023

Appointment Type: D

Other Appointments: None

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MS CATHRYN ROSS

Birthdate: Mar 1972

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 21 Jun 2019

Appointment Type: D

Other Appointments: None

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MS JENNY LYN DELA CRUZ

Birthdate: Nov 1990

Nationality: CANADIAN

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 29 Jan 2024

Appointment Type: D

Other Appointments: None

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MR DAVID FARKAS

Birthdate: Sep 1975

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 21 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIVE BURNS

Birthdate: N/A

Nationality:

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 12 Sep 2014

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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KAREN ANN CLAYTON

Birthdate: N/A

Nationality: OTHER

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 10 Sep 2009

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MS RACHAEL JENNIFER DAVIDSON

Birthdate: N/A

Nationality:

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 11 Feb 2015

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR DEREK JOHN GOODBAN

Birthdate: N/A

Nationality:

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 07 Feb 2019

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MR LAWRENCE HAGAN

Birthdate: N/A

Nationality:

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 07 Feb 2018

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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JOHN HENRY JACKSON

Birthdate: Jul 1948

Nationality: BRITISH

Address: 152 GROSVENOR ROAD SW1V3JL

Date Appointed: 01 Feb 1993

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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MS ALISON BARBARA KAY

Birthdate: N/A

Nationality:

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 12 Sep 2014

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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MS ALISON BARBARA KAY

Birthdate: Apr 1964

Nationality: BRITISH

Address: THE OLD FORGE CHURCH LANE, BEARLEY CV370SL

Date Appointed: 21 Oct 2002

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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HELEN MARGARET MAHY

Birthdate: Feb 1961

Nationality: BRITISH

Address: CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON SURREY RH80RP

Date Appointed: 31 Mar 2002

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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HELEN MARGARET MAHY

Birthdate: N/A

Nationality: BRITISH

Address: JINCOX FARM POPES LANE SURREY RH89PL

Date Appointed: 18 Feb 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

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JONATHAN ROSS MUNSEY

Birthdate: N/A

Nationality:

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 21 Sep 2010

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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DONALD WILLIAM JOHN PATIENCE

Birthdate: Dec 1944

Nationality: BRITISH

Address: BURNSIDE LITTLE ANN ABBOTTS ANN HAMPSHIRE SP117NW

Date Appointed: 12 Feb 1997

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR MARK TOMLINSON

Birthdate: N/A

Nationality:

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 05 Nov 2021

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MR ANDREW JONATHAN AGG

Birthdate: Sep 1969

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 01 Jun 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID AINGER

Birthdate: Oct 1951

Nationality: BRITISH

Address: 8 DOWNSHIRE HILL HAMPSTEAD NW31NR

Date Appointed: 13 Dec 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JULIAN PETER ALLSOPP

Birthdate: Feb 1971

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 01 Jun 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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DR CATHERINE ELISABETH DORCAS BELL

Birthdate: Mar 1951

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 01 Apr 2014

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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JEREMY BRICE BENDING

Birthdate: Jun 1955

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 17 Sep 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL BENNETT

Birthdate: May 1971

Nationality: BRITISH

Address: 1-3 STRAND WC2N5EH

Date Appointed: 25 Jun 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID HOLFORD BENSON

Birthdate: Jan 1938

Nationality: BRITISH

Address: 11 BRUNSWICK GARDENS W84AS

Date Appointed: 01 Feb 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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NORMAN BLACKER

Birthdate: Apr 1938

Nationality: BRITISH

Address: 51 WATERSIDE POINT ANHALT ROAD SW114PD

Date Appointed: 01 Feb 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR ROGER HUMPHREY BOISSIER

Birthdate: May 1930

Nationality: BRITISH

Address: EASTON HOUSE THE PASTURES REPTON DERBYSHIRE DE656GG

Date Appointed: 01 Feb 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WESLEY BOLT

Birthdate: Sep 1953

Nationality: BRITISH

Address: 17 CHARWELTON DRIVE WARWICKSHIRE CV211TU

Date Appointed: 13 Dec 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BRANDON

Birthdate: May 1947

Nationality: BRITISH

Address: GROVE HOUSE 19 GROVE ROAD BUCKINGHAMSHIRE HP91UR

Date Appointed: 14 Aug 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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CEDRIC HAROLD BROWN

Birthdate: Feb 1935

Nationality: BRITISH

Address: CHESTERTON 9C ELLWOOD ROAD BUCKINGHAMSHIRE HP91EN

Date Appointed: 01 Feb 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR COLIN BUCK

Birthdate: Jul 1949

Nationality: BRITISH

Address: 8 NORTHUMBERLAND ROAD WARWICKSHIRE CV326HA

Date Appointed: 21 Oct 2002

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES BURRARD-LUCAS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 50 THE RISE KENT TN131RL

Date Appointed: 13 Dec 1999

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL COLIN CALVIOU

Birthdate: Feb 1969

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 01 Oct 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ANDREW BRIAN CHAPMAN

Birthdate: Sep 1956

Nationality: BRITISH

Address: BROOK HOUSE BROOKSIDE LANE NORTHAMPTONSHIRE NN113AU

Date Appointed: 27 Jun 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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FRANK JOSEPH CHAPMAN

Birthdate: May 1953

Nationality: BRITISH

Address: MARDEN HOUSE BEECH DRIVE SURREY KT206PP

Date Appointed: 17 Feb 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MS DAWN ELIZABETH CHILDS

Birthdate: Oct 1970

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 10 Dec 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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SIR ARTHUR JOHN COLES

Birthdate: Oct 1937

Nationality: BRITISH

Address: FLAT 4 BEECHWOOD IFFLEY TURN OX44HW

Date Appointed: 01 Mar 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MALCOLM CHARLES COOPER

Birthdate: May 1959

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 27 Jun 2007

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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HOWARD WILLIAM DALTON

Birthdate: Apr 1934

Nationality: AMERICAN

Address: OSPREY HOUSE FRIARY HALL FRIARY ROAD BERKSHIRE SL59HD

Date Appointed: 01 Feb 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ELWYN OWEN MORRIS EILLEDGE

Birthdate: Jun 1935

Nationality: BRITISH

Address: WHITETHORN HOUSE LONG GROVE SEER GREEN BUCKINGHAMSHIRE HP92QH

Date Appointed: 17 Feb 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DR CLIVE HARRY ELPHICK

Birthdate: Oct 1956

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 01 Apr 2014

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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ROBERT EVANS

Birthdate: Apr 1927

Nationality: BRITISH

Address: 100 ROCHESTER ROW SW1P1JP

Date Appointed: 01 Feb 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MARK ROBERT FAIRBAIRN

Birthdate: Oct 1958

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 01 Jun 2003

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MS EMMA FITZGERALD

Birthdate: Dec 1966

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 01 Jul 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN PETER FOSTER

Birthdate: Feb 1971

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 01 Jan 2016

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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WILLIAM MICHAEL FRIEDRICH

Birthdate: Dec 1948

Nationality: AMERICAN

Address: EAGLE HOUSE 108-110 JERMYN STREET SW1Y6RP

Date Appointed: 13 Dec 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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SIR ROY ALAN GARDNER

Birthdate: Jul 1945

Nationality: BRITISH

Address: OLD HALL FARM,GILL HILL MARKYATE HERTFORDSHIRE AL38AR

Date Appointed: 14 Nov 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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RICHARD VINCENT GIORDANO

Birthdate: Feb 1934

Nationality: AMERICAN

Address: 15 ASTELL STREET SW33RT

Date Appointed: 01 Dec 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HAMPSON

Birthdate: Aug 1931

Nationality: BRITISH

Address: 77 KENSINGTON COURT W85DT

Date Appointed: 09 Oct 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PHILIP ROY HAMPTON

Birthdate: Sep 1953

Nationality: BRITISH

Address: BLAKENEY PENNYMEAD RISE, EAST HORSLEY SURREY KT245AL

Date Appointed: 25 Jul 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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RUSSELL HERBERT

Birthdate: Mar 1944

Nationality: BRITISH

Address: QUORNDON NEWLANDS DRIVE BERKSHIRE SL64LL

Date Appointed: 01 Feb 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN HOLLIDAY

Birthdate: Sep 1956

Nationality: BRITISH

Address: WATERSIDE HOUSE 35 NORTH WHARF ROAD W21NW

Date Appointed: 21 Oct 2002

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR STUART CALVIN HUMPHREYS

Birthdate: Jan 1963

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 07 Jul 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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ERIC PAUL JONES

Birthdate: Feb 1948

Nationality: BRITISH

Address: TARBAY FARMHOUSE TARBAY LANE OAKLEY GREEN BERKSHIRE SL44QG

Date Appointed: 13 Dec 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

View Director

LORD HAROLD STANLEY KALMS

Birthdate: Oct 1931

Nationality: BRITISH

Address: FLAT 4 24 ST JAMES'S PLACE SW1A1NH

Date Appointed: 01 Feb 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY KEELING

Birthdate: Aug 1985

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 04 Mar 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NELSON LE FEVRE

Birthdate: Mar 1953

Nationality: BRITISH

Address: CRAIGELLACHIE HINKSEY HILL OXFORDSHIRE OX15BQ

Date Appointed: 13 Dec 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA MORTON LEWIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 13 Apr 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR KEITH ASHLEY VICTOR MACKRELL

Birthdate: Sep 1932

Nationality: BRITISH

Address: 34 INNER PARK ROAD WIMBLEDON SW196DD

Date Appointed: 13 Jun 1994

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

PATRICIA KATHLEEN RANDALL MANN

Birthdate: Aug 1937

Nationality: BRITISH

Address: 269 LONSDALE ROAD BARNES SW139QL

Date Appointed: 11 Dec 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR COLIN STEPHEN MATTHEWS

Birthdate: Mar 1956

Nationality: BRITISH

Address: BRAE COTTAGE BUTE AVENUE SURREY TW107AX

Date Appointed: 12 Nov 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

ROGER HARRY MOULSON

Birthdate: Dec 1943

Nationality: BRITISH

Address: SEDGECOMBE HOUSE BROAD CAMPDEN GLOUCESTERSHIRE GL556UX

Date Appointed: 01 Jan 1996

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MURRAY

Birthdate: Mar 1956

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 11 Feb 2016

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MURRAY

Birthdate: Mar 1956

Nationality: BRITISH

Address: FAIRHAVEN 10 PRESTWICK CLOSE TYTHERINGTON CHESHIRE SK102TH

Date Appointed: 01 Jun 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

DOCTOR PHILIP NOLAN

Birthdate: Sep 1953

Nationality: BRITISH

Address: FERNSIDE KILLINEY HILL ROAD COUNTY DUBLIN

Date Appointed: 01 Jul 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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CORDELIA O'HARA

Birthdate: Feb 1974

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 24 Sep 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES CHRISTOPHER O'SULLIVAN

Birthdate: Apr 1959

Nationality: BRITISH

Address: 187 LONGDON ROAD KNOWLE WEST MIDLANDS B939HY

Date Appointed: 21 Oct 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

SIR THOMAS JOHN PARKER

Birthdate: Mar 1942

Nationality: BRITISH

Address: APT 29 WESTFIELD 15 KIDDERPORE AVENUE NW37SF

Date Appointed: 17 Feb 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

SIR MICHAEL SYDNEY PERRY

Birthdate: Jan 1934

Nationality: BRITISH

Address: FLAT 3 35 QUEENS GATE GARDENS SW75RR

Date Appointed: 13 Jun 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MARK PETTIGREW

Birthdate: Sep 1968

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 01 Apr 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MRS NGHI DO TRUONG PHAM

Birthdate: Aug 1977

Nationality: CANADIAN

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 04 Mar 2023

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

View Director

THE BARONESS PLATT OF WRITTLE BERYL CATHERINE PLATT

Birthdate: Mar 1923

Nationality: BRITISH

Address: GREENBURY HOUSE 46 WRITTLE GREEN ESSEX CM13DU

Date Appointed: 01 Feb 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM RONALD PROBERT

Birthdate: Jul 1934

Nationality: BRITISH

Address: CINTRA 32 AUSTENWAY BUCKINGHAMSHIRE SL98NW

Date Appointed: 01 Feb 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL JAMES PULLEN

Birthdate: Mar 1969

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 01 Oct 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

DAVID ROCYN REES

Birthdate: Mar 1959

Nationality: BRITISH

Address: LINDEN LODGE HUNNINGHAM WARWICKSHIRE CV339DR

Date Appointed: 12 Nov 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

DAME STELLA RIMINGTON

Birthdate: Apr 1935

Nationality: BRITISH

Address: FLAT 1 27 BAKER STREET W1M2AE

Date Appointed: 17 Feb 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

MARK GUY RIPLEY

Birthdate: Jan 1965

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 01 Oct 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

PHILIP GRAHAM ROGERSON

Birthdate: Dec 1944

Nationality: BRITISH

Address: 56 VOGANS MILL MILL STREET SE12BZ

Date Appointed: 01 Feb 1993

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

MS LUCY NICOLA SHAW

Birthdate: Apr 1969

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 27 Jul 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR PHILIP GRAHAM SHEPPARD

Birthdate: Apr 1964

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 17 Jul 2017

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR FINTAN CHARLES SLYE

Birthdate: Feb 1970

Nationality: IRISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 07 Feb 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR MARK TODD

Birthdate: Oct 1975

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 30 Apr 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER TRAIN

Birthdate: Sep 1960

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 01 Jul 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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DR ROGER JOHN URWIN

Birthdate: Jan 1946

Nationality: BRITISH

Address: 4-10 ST JOHNS 79 MARSHAM STREET SW1P4SA

Date Appointed: 21 Oct 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT VARNEY

Birthdate: Apr 1946

Nationality: BRITISH

Address: RIVER THATCH THE ABBOTSBROOK BUCKINGHAMSHIRE SL85QU

Date Appointed: 12 Jun 1996

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD VERRION

Birthdate: Sep 1952

Nationality: BRITISH

Address: 1 SHARMANS CROSS ROAD WEST MIDLANDS B911RG

Date Appointed: 13 Dec 1999

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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THE RT HON THE LORD WALKER OF WORCESTER PETER EDWARD WALKER

Birthdate: Feb 1932

Nationality: BRITISH

Address: 12 COWLEY STREET SW1P3LZ

Date Appointed: 01 Feb 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MS PAULINE MARY WALSH

Birthdate: May 1967

Nationality: IRISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 25 Sep 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PAUL FREDERICK GARRY WHITTAKER

Birthdate: Mar 1960

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 27 Jun 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR ADAM SIMON WILTSHIRE

Birthdate: Apr 1965

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 30 Jun 2006

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PAUL WINSER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1-3 STRAND LONDON WC2N5EH

Date Appointed: 07 Jul 2003

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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PAUL NICHOLAS WOOLLACOTT

Birthdate: Sep 1947

Nationality: BRITISH

Address: PARFITTS RECTORY LANE OXFORDSHIRE OX119DH

Date Appointed: 13 Dec 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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ANTONY PAUL WRAY

Birthdate: Oct 1961

Nationality: BRITISH

Address: 26 PINE CLOSE STOKE GOLDING WARWICKSHIRE CV136EB

Date Appointed: 11 Dec 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR JOHN BRYAN WYBREW

Birthdate: Sep 1941

Nationality: BRITISH

Address: LANGHURST LODKIN HILL HASCOMBE SURREY GU84JP

Date Appointed: 01 Apr 1996

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MISS KYLEE MARIE DICKIE

Birthdate: May 1981

Nationality: NEW ZEALANDER

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 31 Jan 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MS RHIAN CATRIONA KELLY

Birthdate: Nov 1976

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 31 Jan 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MS MIA AGOUMI

Birthdate: Feb 1985

Nationality: GERMAN

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 31 Jan 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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AIKATERINI TSIRIMPA

Birthdate: Mar 1981

Nationality: BRITISH,GREEK

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 31 Jan 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN HOLLIS WILSON

Birthdate: Jul 1974

Nationality: BRITISH,AUSTRALIAN

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 22 Nov 2021

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MS NATALIE HUMPHRIES-NEW

Birthdate: Jan 1975

Nationality: BRITISH

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 31 Jan 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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LINCOLN HILLIER WEBB

Birthdate: Feb 1971

Nationality: CANADIAN

Address: NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL CV346DA

Date Appointed: 31 Jan 2023

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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