NATIONAL GRID PLC

Company number 04031152

61 officers / 49 resignations

GRANT, John Albert Martin

• Correspondence address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 October 2001
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARVEY, Kenneth George

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 21 October 2002
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HEWITT, Elizabeth Anne

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2020
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Bonnie Guiton, Doctor

• Correspondence address: 12020 Summit Circle, Beverley Hills, California Ca 90210, Usa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 February 2002
• Resigned on: 21 July 2003
• Nationality: Us Citizen
• Occupation: Self Employed Consultant

HOLLIDAY, Steven John

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 March 2001
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JESANIS, Michael E

• Correspondence address: 7 Valleywood Road, Hopkinton, Massachusetts 01748, Usa
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 July 2004
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: Executive Officer

JONES, David Harold

• Correspondence address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 31 August 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Group Chief Executive

JOSKOW, Paul Lewis

• Correspondence address: 7 Chilton Street, Brookline, Massachusetts Ma02446, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 October 2001
• Resigned on: 31 July 2007
• Nationality: Us Citizen
• Occupation: Economist Professor Of Economi

KELLY, Ruth Maria, Rt Honorable

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 October 2011
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

KING, Thomas B

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 August 2007
• Resigned on: 31 March 2015
• Nationality: American
• Occupation: Company Director

MESLER, Amanda Jo

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 May 2018
• Resigned on: 11 July 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, Thomas John, Sir

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 21 October 2002
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Company Director

PETTIT, Stephen Raymond

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 October 2002
• Resigned on: 30 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REYNOLDS, Richard Gurdon

• Correspondence address: 10 Trevor Square, London, SW7 1DT
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 23 October 2001
• Resigned on: 21 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 11 July 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Solicitor

RICHTER, Maria Del Carmen

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 2003
• Resigned on: 28 July 2014
• Nationality: American
• Country of residence: New York
• Occupation: Investment Banker

ROSE, George Wilfred

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 21 October 2002
• Resigned on: 29 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

ROSS, James Hood

• Correspondence address: Flat 4, 55 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 23 October 2001
• Resigned on: 21 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

SEAVERS, Dean Lamont

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 2015
• Resigned on: 5 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SERGEL, Richard P

• Correspondence address: 34 Brook Street, Wellesley, Massachusetts, Usa, MA 02482
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 August 2000
• Resigned on: 26 July 2004
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive

SHAW, Lucy Nicola

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 2016
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

URWIN, Roger John, Dr

• Correspondence address: 4-10 St Johns 79 Marsham Street, London, SW1P 4SA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 March 2001
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 11 July 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Secretary

WILLIAMSON, Mark David

• Correspondence address: 1-3, Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 September 2012
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINSER, Nicholas Paul

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 April 2003
• Resigned on: 28 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYBREW, John Bryan

• Correspondence address: Langhurst Lodkin Hill, Hascombe, Godalming, Surrey, GU8 4JP
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 21 October 2002
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

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