NATIONAL GRID HOLDINGS ONE PLC

02367004
1 - 3 STRAND LONDON WC2N 5EH

People & Contacts

Contact Details
Registered Address 1 - 3 STRAND
LONDON

WC2N 5EH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE NATIONAL GRID GROUP PLC 17 Nov 1995 - 27 Jul 2000
THE NATIONAL GRID HOLDING PLC 01 Apr 1989 - 17 Nov 1995
NATIONAL GRID GROUP PLC 27 Jul 2000 - 31 Jan 2002
People

Current directors

KATIE SUZANNE HOLLIS

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5EH

Date Appointed: 06 Nov 2023

Appointment Type: C

Other Appointments: None

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MR ANDREW JONATHAN AGG

Birthdate: Sep 1969

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 04 Jan 2016

Appointment Type: D

Other Appointments: None

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MISS KYLEE MARIE DICKIE

Birthdate: May 1981

Nationality: NEW ZEALANDER

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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MRS ALEXANDRA MORTON LEWIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 13 Nov 2017

Appointment Type: D

Other Appointments: None

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MR ANDREW KENNETH MEAD

Birthdate: May 1971

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 07 Dec 2015

Appointment Type: D

Other Appointments: None

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MR JOHN MARK PETTIGREW

Birthdate: Sep 1968

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 31 Mar 2016

Appointment Type: D

Other Appointments: None

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MR DARREN PETTIFER

Birthdate: Mar 1980

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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REBECCA LOUISE VASS

Birthdate: May 1977

Nationality: BRITISH

Address: 1-3 STRAND WC2N5EH

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MEGAN BARNES

Birthdate: N/A

Nationality:

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 30 Nov 2018

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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RICHARD KEITH DREW

Birthdate: Nov 1945

Nationality: BRITISH

Address: 11 WILLES TERRACE WARWICKSHIRE CV311DL

Date Appointed: 17 Nov 1995

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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ANDREW PETER DURRANT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 340 SIDEGATE LANE SUFFOLK IP43DW

Date Appointed: 09 May 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES FORWARD

Birthdate: Oct 1955

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 20 Dec 2002

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR LAWRENCE HAGAN

Birthdate: N/A

Nationality:

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 18 Nov 2022

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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MR. HUGH CAMPBELL HAMILTON

Birthdate: Jan 1949

Nationality: BRITISH

Address: 3 ST AUGUSTINES CLOSE WORCESTERSHIRE WR98QW

Date Appointed: 15 Aug 1991

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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PHILIP LYNDON HIGGINS

Birthdate: N/A

Nationality:

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 01 Nov 2010

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MRS SALLY KENWARD

Birthdate: N/A

Nationality:

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 26 Oct 2023

Date Resigned: Nov 2023

Appointment Type: PC

Other Appointments: None

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ALICE MORGAN

Birthdate: Jun 1983

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 08 Mar 2016

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

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MR MARK DAVID NOBLE

Birthdate: May 1966

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 19 Oct 2007

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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HEATHER MARIA RAYNER

Birthdate: N/A

Nationality:

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 28 Feb 2011

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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FIONA BROWN SMITH

Birthdate: Dec 1958

Nationality: BRITISH

Address: THE LITTLE RECTORY NORTHAMPTONSHIRE NN112NU

Date Appointed: 01 Jul 1996

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MR ANDREW JONATHAN AGG

Birthdate: Sep 1969

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 10 Jul 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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NORMAN BRIAN MONTAGUE ASKEW

Birthdate: Sep 1942

Nationality: BRITISH

Address: OFFERTON HOUSE OFFERTON DERBYSHIRE S321BP

Date Appointed: 09 Jun 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JOHN ASTALL

Birthdate: Nov 1950

Nationality: BRITISH

Address: MARBURY COTTAGE BENTLEYS FARM LANE HIGHER WHITLEY CHESHIRE WA44QW

Date Appointed: 09 Jun 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR EDWARD MORRISON ASTLE

Birthdate: Jan 1954

Nationality: BRITISH

Address: BAILEY FARMHOUSE CHATHAM GREEN, LITTLE WALTHAM ESSEX CM33LE

Date Appointed: 01 Sep 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES BONAR

Birthdate: Apr 1971

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 01 Mar 2012

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROBERT JOHN BONFIELD

Birthdate: Jul 1962

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 01 Dec 2010

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN ALBERT GORDON BONNER

Birthdate: Sep 1942

Nationality: BRITISH

Address: 6 CLIFF COURT DRIVE FRENCHAY BS161LP

Date Appointed: 01 Sep 1983

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BOX

Birthdate: Aug 1950

Nationality: BRITISH

Address: GREAT DEWLANDS DEWLANDS HILL EAST SUSSEX TN63RU

Date Appointed: 04 Aug 1997

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN CHARLES BURRARD-LUCAS

Birthdate: Mar 1954

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 14 Nov 2002

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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CHARLES RALPH AMBROSE CARTER

Birthdate: Dec 1966

Nationality: BRITISH

Address: KETLEY OAST ROSEMARY LANE FLIMWELL EAST SUSSEX TN57PS

Date Appointed: 12 Mar 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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HENRY ROBERTS CASLEY

Birthdate: Sep 1937

Nationality: BRITISH

Address: DOGMORE COTTAGE STOKE ROW OXFORDSHIRE RG95PD

Date Appointed: 31 May 1993

Date Resigned: Nov 1995

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: 20 Dec 2002

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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JOHN MALCOLM CHATWIN

Birthdate: Jun 1945

Nationality: BRITISH

Address: DUCHY VILLA 24 DUCHY ROAD NORTH YORKSHIRE HG12ER

Date Appointed: 25 Aug 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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ERIC WILLIAM CHEFNEUX

Birthdate: Jul 1938

Nationality: BRITISH

Address: 37 MAYFIELD DRIVE WARWICKSHIRE CV82SW

Date Appointed: 17 Nov 1995

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ANTHONY WILLIAM JOHN COLEMAN

Birthdate: Apr 1949

Nationality: BRITISH

Address: DARLEY GREEN HOUSE 17 BAKERS LANE, KNOWLE WEST MIDLANDS B938PW

Date Appointed: 01 Dec 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR MALCOLM CHARLES COOPER

Birthdate: May 1959

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 20 Dec 2002

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN DAVIES

Birthdate: Sep 1948

Nationality: BRITISH

Address: FORESTERS HALL THE GREEN MIDDLETON TYAS NORTH YORKSHIRE DL106QY

Date Appointed: 09 Jun 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JOHN WESLEY DEANE

Birthdate: Oct 1944

Nationality: BRITISH

Address: NOTTWOOD NOTTWOOD LANE STOKE ROW OXFORDSHIRE RG95PS

Date Appointed: 25 May 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS DEVANEY

Birthdate: May 1946

Nationality: BRITISH

Address: 4 WARREN LANE MARTLESHAM HEATH SUFFOLK IP57SH

Date Appointed: 15 Sep 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK EDWARDS

Birthdate: Sep 1948

Nationality: BRITISH

Address: 32 HIGH STREET WARWICKSHIRE CV344AX

Date Appointed: 13 Oct 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES ELLIS

Birthdate: Apr 1942

Nationality: BRITISH

Address: NORMANHURST RUSPER WEST SUSSEX RH124RE

Date Appointed: 01 Oct 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JOHN WYNFORD EVANS

Birthdate: Oct 1934

Nationality: BRITISH

Address: HAFOD WEN 34 ST FAGANS DRIVE ST FAGANS SOUTH GLAMORGAN CF56EF

Date Appointed: 01 Aug 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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ROBERT FREDERICK WILLIAM FAIRCLOTH

Birthdate: Aug 1936

Nationality: US CITIZEN

Address: 61 THE SEASONS NEW HAMPSHIRE 03257

Date Appointed: 17 Nov 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR MARK ANTONY DAVID FLAWN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 30 Sep 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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EMMANUEL DAVID FRASER

Birthdate: Mar 1977

Nationality: BRITISH/AUSTRALIAN

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 14 Feb 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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WOLBERT GERRETSEN

Birthdate: Jan 1942

Nationality: DUTCH

Address: JORDAN SOUTH HILL CORNWALL PL177LN

Date Appointed: 17 Nov 1995

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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COLIN MCDOUGALL GIBSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: LISMORE QUARRY HILL FARNDON CH36NR

Date Appointed: 17 Nov 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN ALBERT MARTIN GRANT

Birthdate: Sep 1945

Nationality: BRITISH

Address: THE MALTHOUSE MANOR LANE CLAVERDON WARWICKSHIRE CV358NH

Date Appointed: 17 Nov 1995

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ALAN GROVES

Birthdate: Mar 1936

Nationality: BRITISH

Address: 37 AVONDALE ROAD PONTELAND TYNE & WEAR NE209NA

Date Appointed: 22 Nov 1994

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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ANTONY HADFIELD

Birthdate: Aug 1936

Nationality: BRITISH

Address: WOODBURY 5B REDLAKE ROAD WEST MIDLANDS DY90RU

Date Appointed: 31 Oct 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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CL ENGINEER JACK ALBERT HARMSWORTH

Birthdate: Oct 1928

Nationality: ENGLISH

Address: 37 HOLYWELL AVENUE TYNE & WEAR NE263AQ

Date Appointed: 15 Aug 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK HARRIS

Birthdate: Nov 1938

Nationality: BRITISH

Address: 57 SHEEPWALK LANE RAVENSHEAD NG159FD

Date Appointed: 15 Aug 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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KENNETH GEORGE HARVEY

Birthdate: Jun 1940

Nationality: BRITISH

Address: 56 BURKES ROAD BUCKINGHAMSHIRE HP91EE

Date Appointed: 15 Aug 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

STEVEN JOHN HOLLIDAY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 19 CLAREMONT ROAD ST MARGARETS MIDDLESEX TW12QX

Date Appointed: 30 Mar 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN HOLLIDAY

Birthdate: Sep 1956

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY HOLROYD

Birthdate: Jun 1952

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 10 Jul 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN HUGHES

Birthdate: May 1945

Nationality: BRITISH

Address: HILLCREST LEA ROAD STAFFORDSHIRE ST180NR

Date Appointed: 07 Jun 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR STUART CALVIN HUMPHREYS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 01 Jun 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOSEPH JACKSON

Birthdate: Apr 1980

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 10 Sep 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE JEFFERIES

Birthdate: Nov 1933

Nationality: BRITISH

Address: ESPADA 30 ABBOTS DRIVE SURREY GU254SE

Date Appointed: 17 Nov 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DAVID HAROLD JONES

Birthdate: Apr 1942

Nationality: BRITISH

Address: HEMMICK COURT QUEEN STREET HALE HAMPSHIRE SP62RD

Date Appointed: 15 Aug 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

View Director

PAUL LEWIS JOSKOW

Birthdate: May 1947

Nationality: US CITIZEN

Address: 7 CHILTON STREET MASSACHUSETTS MA02446

Date Appointed: 27 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN KERSEY

Birthdate: Sep 1941

Nationality: BRITISH

Address: 7 PENNYFATHERS LANE HARMER GREEN HERTFORDSHIRE AL60EN

Date Appointed: 10 Oct 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MRS ALEXANDRA MORTON LEWIS

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 01 Dec 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

DAVID ALEXANDER LOVESEY

Birthdate: Jul 1935

Nationality: BRITISH

Address: 29 WEST DRIVE QUEENS PARK SUSSEX BN22GE

Date Appointed: 15 Aug 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD MORRIS

Birthdate: Jun 1934

Nationality: BRITISH

Address: CHURCHFIELD 1 TOP STREET WING LEICESTERSHIRE LE158SE

Date Appointed: 15 Aug 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM NICOL

Birthdate: Mar 1933

Nationality: BRITISH

Address: 23 RUXLEY RIDGE CLAYGATE SURREY KT100HZ

Date Appointed: 15 Aug 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN FRANCIS NOONAN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 49 AVENUE ROAD DORRIDGE WEST MIDLANDS B938JZ

Date Appointed: 27 Mar 2003

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MARTIN DONAL O'DONOVAN

Birthdate: Oct 1954

Nationality: BRITISH

Address: 9 WOODFIELD LANE SURREY KT212BQ

Date Appointed: 12 Mar 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL JAMES PAVIA

Birthdate: Sep 1946

Nationality: BRITISH

Address: LANGHURST 5 DERBY ROAD SURREY GU271BS

Date Appointed: 16 Feb 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

RICHARD FRANCIS PETTIFER

Birthdate: May 1954

Nationality: AUSTRALIAN

Address: 5 FROBISHER CLOSE SURREY CR85HF

Date Appointed: 27 Mar 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JAMES PORTEOUS

Birthdate: Nov 1926

Nationality: BRITISH

Address: WESTFIELD 10 FULWITH AVENUE NORTH YORKSHIRE HG28HR

Date Appointed: 15 Aug 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD GURDON REYNOLDS

Birthdate: Dec 1938

Nationality: BRITISH

Address: 10 TREVOR SQUARE SW71DT

Date Appointed: 20 Feb 1998

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD ROBERTS

Birthdate: Feb 1946

Nationality: BRITISH

Address: THE COTTAGE GANAREW HOUSE GANAREW GWENT NP253SS

Date Appointed: 15 Aug 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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SIR IAN ROBINSON

Birthdate: Apr 1942

Nationality: BRITISH

Address: 29 ST GERMAINS BEARSDEN G612RS

Date Appointed: 17 Oct 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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WALTER TREVOR ROBINSON

Birthdate: Aug 1925

Nationality: BRITISH

Address: 52 OAKWOOD AVENUE SURREY CR81AQ

Date Appointed: 17 Nov 1995

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN ALEXANDER ROSS

Birthdate: Aug 1928

Nationality: BRITISH

Address: HOLLY HOUSE CANON HILL WAY BRAY BERKSHIRE SL62EX

Date Appointed: 15 Aug 1991

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR JAMES HOOD ROSS

Birthdate: Aug 1938

Nationality: BRITISH

Address: FLAT 4 55 ONSLOW SQUARE SW73LR

Date Appointed: 01 Mar 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR IAN SIMON MACGREGOR RUSSELL

Birthdate: Dec 1952

Nationality: BRITISH

Address: 73 BRAID AVENUE MIDLOTHIAN EH106ED

Date Appointed: 17 Oct 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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JOHN JUNIOR SEED

Birthdate: Sep 1938

Nationality: BRITISH

Address: HIGHFIELD HOUSE NORTH ROAD BATH & NORTH EAST SOMERSET BA26HW

Date Appointed: 01 Sep 1993

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

MELISSA JANE SELLARS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 10 Jul 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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RICHARD P SERGEL

Birthdate: May 1949

Nationality: AMERICAN

Address: 34 BROOK STREET MASSACHUSETTS MA02482

Date Appointed: 27 Mar 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

STUART JAMES SIDDALL

Birthdate: Apr 1953

Nationality: BRITISH

Address: 2 CLAYTON COURT 30 DUKE STREET CH11NE

Date Appointed: 22 May 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

MR ALEC SIMMONS

Birthdate: Apr 1935

Nationality: BRITISH

Address: 286 BRADSHAW MEADOWS BRADSHAW LANCASHIRE BL24NF

Date Appointed: 29 Apr 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

FIONA BROWN SMITH

Birthdate: Dec 1958

Nationality: BRITISH

Address: THE LITTLE RECTORY NORTHAMPTONSHIRE NN112NU

Date Appointed: 12 Mar 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

DR JAMES CADZOW SMITH

Birthdate: Oct 1927

Nationality: BRITISH

Address: 19 ST SWITHINS LANE EC4P4DU

Date Appointed: 15 Aug 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL ALEXANDER SMYTH-OSBOURNE

Birthdate: Dec 1966

Nationality: BRITISH

Address: BULLINGTON MANOR BULLINGTON HAMPSHIRE SO213RD

Date Appointed: 01 Feb 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

GEORGE ALEXANDER SQUAIR

Birthdate: Jun 1929

Nationality: BRITISH

Address: LITTLEBURY HOUSE BADGERS HOLT STORRINGTON WEST SUSSEX RH203ET

Date Appointed: 15 Aug 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

View Director

KEITH STANYARD

Birthdate: Jul 1942

Nationality: BRITISH

Address: 27 MAIN STREET WOODBOROUGH NOTTINGHAMSHIRE NG146EA

Date Appointed: 15 Aug 1991

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

View Director

ALAN VICTOR TOWERS

Birthdate: Feb 1942

Nationality: BRITISH

Address: 6 TALBOT ROAD HIGHGATE N64QR

Date Appointed: 15 Aug 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR BRYAN SYDNEY TOWNSEND

Birthdate: Mar 1930

Nationality: BRITISH

Address: 2 FINESHADES MARTELLO PARK CANFORD CLIFFS DORSET BH137BA

Date Appointed: 15 Aug 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

JOHN SIDNEY TYSOE

Birthdate: Feb 1932

Nationality: BRITISH

Address: SCHOOL COTTAGE SICKLINGHALL WEST YORKSHIRE LS224BD

Date Appointed: 15 Aug 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

View Director

DR ROGER JOHN URWIN

Birthdate: Jan 1946

Nationality: BRITISH

Address: 4-10 ST JOHNS 79 MARSHAM STREET SW1P4SA

Date Appointed: 17 Nov 1995

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

DR ROGER JOHN URWIN

Birthdate: Jan 1946

Nationality: BRITISH

Address: TREETOPS 14 WHITEHILL ROAD WORCESTERSHIRE DY116JJ

Date Appointed: 15 Aug 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

JOHN RICHARD UTTLEY

Birthdate: Sep 1945

Nationality: BRITISH

Address: 23 CRESCENT EAST HERTFORDSHIRE EN40EY

Date Appointed: 17 Nov 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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WALTER WARING

Birthdate: Jul 1927

Nationality: BRITISH

Address: THE HALL LITTLE WELNETHAM SUFFOLK IP300DA

Date Appointed: 15 Aug 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN WATERS

Birthdate: Sep 1967

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 30 Sep 2008

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR BRYAN HENRY WESTON

Birthdate: Mar 1930

Nationality: BRITISH

Address: FOUNTAINHEAD COTTAGE BRASSEY GREEN CHESHIRE CW69UG

Date Appointed: 15 Aug 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR GEORGE MALCOLM WILLIAMSON

Birthdate: Jan 1939

Nationality: BRITISH

Address: 2336 BROADWAY AVENUE CA 94115-1234

Date Appointed: 17 Nov 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR ADAM SIMON WILTSHIRE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 22 Mar 2013

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MRS LAURA SOPHIE SCUDAMORE BARBROOK

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 01 Sep 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR SIMON WARREN GRANT

Birthdate: Sep 1979

Nationality: BRITISH

Address: 1 - 3 STRAND LONDON WC2N5EH

Date Appointed: 10 Aug 2017

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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