|
Clive Barnett - Director (British, 67 years old, born September 1957)
Non-Executive Director - Appointed 01 October 2019
|
Active
|
|
Christopher Benn - Director (British, 55 years old, born September 1969)
Group Finance Director - Appointed 06 November 2019
|
Active
|
|
Steven Benson - Director (English, 67 years old, born August 1957)
Managing Director - Appointed 13 November 2007, Resigned 20 September 2011
|
Resigned
|
|
Michael Biles - Director (British, 73 years old, born December 1951)
Retired - Appointed 03 November 2015, Resigned 02 November 2023
|
Resigned
|
|
John Brace - Director (British, 66 years old, born September 1958)
Company Director - Appointed 21 February 2006, Resigned 20 September 2011
|
Resigned
|
|
John Brace - Director (British, 66 years old, born September 1958)
Company Director - Appointed 17 June 2003, Resigned 31 March 2005
|
Resigned
|
|
John Brace - Director (British, 66 years old, born September 1958)
Group Resources Director - Appointed 01 September 2014, Resigned 31 October 2017
|
Resigned
|
|
Alan Clevett - Director (British, 79 years old, born May 1945)
Director - Appointed 15 May 2012, Resigned 01 September 2014
|
Resigned
|
|
Melvyn Cook - Director (British, 78 years old, born January 1946)
Retired - Appointed 01 September 2014, Resigned 30 September 2015
|
Resigned
|
|
Jean Dalziel - Director (British, 56 years old, born April 1968)
Regional Director - Appointed 20 September 2011, Resigned 01 September 2014
|
Resigned
|
|
Mehul Desai - Director (Mauritian,American, 49 years old, born April 1975)
Chief Of Staff - Appointed 01 October 2023
|
Active
|
|
Douglas Fisher - Director (British, 85 years old, born April 1939)
Director - Appointed 01 April 2005, Resigned 20 September 2011
|
Resigned
|
|
John Heffer - Director (British, 84 years old, born July 1940)
Company Director - Appointed 17 June 2003, Resigned 31 March 2005
|
Resigned
|
|
Sally Higham - Director (British, 56 years old, born February 1968)
Chief Executive - Appointed 01 September 2014, Resigned 30 September 2018
|
Resigned
|
|
Bjorn Howard - Director (British, 56 years old, born March 1968)
Group Chief Executive - Appointed 15 September 2009, Resigned 20 September 2011
|
Resigned
|
|
Bjorn Howard - Director (British, 56 years old, born March 1968)
Group Chief Executive - Appointed 01 September 2014
|
Active
|
|
Andrew Jackson - Director (British, 73 years old, born May 1951)
Finance Director - Appointed 20 September 2011, Resigned 30 September 2019
|
Resigned
|
|
David Kemp - Director (British, 68 years old, born June 1956)
Consultant - Appointed 20 September 2011, Resigned 31 July 2014
|
Resigned
|
|
Richard Kitson - Director (British, 74 years old, born November 1950)
Company Director - Appointed 17 June 2003, Resigned 15 September 2009
|
Resigned
|
|
Andrew Kluth - Director (British, 60 years old, born December 1964)
Group Treasurer, Uk Power Networks - Appointed 01 October 2016, Resigned 30 September 2023
|
Resigned
|
|
Michael McCullen - Director (British, 62 years old, born February 1962)
Company Director - Appointed 01 October 2018
|
Active
|
|
Arthur Merchant - Director (British, 72 years old, born January 1952)
Accountant - Appointed 01 September 2014, Resigned 30 September 2016
|
Resigned
|
|
Phillip Owens - Director (British, 77 years old, born February 1947)
Retired - Appointed 20 September 2011, Resigned 30 September 2018
|
Resigned
|
|
Tracey Peters - Director (British, 55 years old, born June 1969)
Counsellor - Appointed 01 October 2018
|
Active
|
|
Michael Reece - Director (British, 60 years old, born December 1964)
Group Operations & Assets Director - Appointed 01 November 2017, Resigned 05 November 2019
|
Resigned
|
|
Michael Reece - Director (British, 60 years old, born December 1964)
Director - Appointed 27 May 2008, Resigned 01 September 2014
|
Resigned
|
|
David Shelton - Director (British, 70 years old, born January 1954)
Accountant - Appointed 01 April 2005, Resigned 20 October 2006
|
Resigned
|
|
Roger Shepherd - Director (British, 81 years old, born October 1943)
Company Director - Appointed 17 June 2003, Resigned 20 September 2011
|
Resigned
|
|
Mark Sherwood - Director (British, 57 years old, born November 1967)
Surveyor - Appointed 01 April 2005, Resigned 15 September 2009
|
Resigned
|
|
John Spens - Director (British, 73 years old, born May 1951)
General Management - Appointed 01 April 2005, Resigned 31 May 2006
|
Resigned
|