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Clive Barnett - Director (British, 67 years old, born September 1957)
Retired - Appointed 01 October 2019
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Active
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Christopher Benn - Director (British, 55 years old, born September 1969)
Group Finance Director - Appointed 06 November 2019
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Active
|
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Michael Biles - Director (British, 73 years old, born December 1951)
Retired - Appointed 03 November 2015, Resigned 02 November 2023
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Resigned
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Martyn Blackman - Director (British, 50 years old, born January 1974)
Operations Director - Appointed 01 March 2011, Resigned 01 September 2014
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Resigned
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Stephen Blake - Director (British, 57 years old, born January 1967)
Group Development Director - Appointed 06 October 2010, Resigned 15 May 2012
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Resigned
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John Brace - Director (British, 66 years old, born September 1958)
Group Resources Director - Appointed 19 February 2008, Resigned 31 October 2017
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Resigned
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Melvyn Cook - Director (British, 78 years old, born January 1946)
Director - Appointed 19 February 2008, Resigned 21 September 2010
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Resigned
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Melvyn Cook - Director (British, 78 years old, born January 1946)
Retired - Appointed 01 September 2014, Resigned 30 September 2015
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Resigned
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Sue Coulson - Director (British, 63 years old, born September 1961)
Management Consultant - Appointed 01 March 2011, Resigned 30 September 2013
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Resigned
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Robert Cribb - Director (British, 79 years old, born February 1945)
Retired - Appointed 05 October 2010, Resigned 01 March 2011
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Resigned
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Malcolm Curtis - Director (British, 57 years old, born September 1967)
Director - Appointed 15 May 2012, Resigned 01 September 2014
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Resigned
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|
Mehul Desai - Director (Mauritian,American, 49 years old, born April 1975)
Chief Of Staff - Appointed 01 October 2023
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Active
|
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Sally Higham - Director (British, 56 years old, born February 1968)
Chief Executive - Appointed 01 September 2014, Resigned 30 September 2018
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Resigned
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Bjorn Howard - Director (British, 56 years old, born March 1968)
Group Chief Executive - Appointed 15 September 2009, Resigned 01 March 2011
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Resigned
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Bjorn Howard - Director (British, 56 years old, born March 1968)
Group Chief Executive - Appointed 01 September 2014
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Active
|
|
Andrew Jackson - Director (British, 73 years old, born May 1951)
Director - Appointed 01 September 2014, Resigned 30 September 2019
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Resigned
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Timothy Jones - Director (British, 70 years old, born March 1954)
Consultant - Appointed 01 March 2011, Resigned 01 September 2014
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Resigned
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Richard Kitson - Director (British, 74 years old, born November 1950)
Group Chief Executive - Appointed 19 February 2008, Resigned 15 September 2009
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Resigned
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Andrew Kluth - Director (British, 60 years old, born December 1964)
Group Treasurer, Uk Power Networks - Appointed 01 October 2016, Resigned 30 September 2023
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Resigned
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Colin Martin - Director (British, 77 years old, born March 1947)
Retired - Appointed 19 February 2008, Resigned 01 March 2011
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Resigned
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Michael McCullen - Director (British, 62 years old, born February 1962)
Company Director - Appointed 01 October 2018
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Active
|
|
Arthur Merchant - Director (British, 72 years old, born January 1952)
Accountant - Appointed 01 September 2014, Resigned 30 September 2016
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Resigned
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Mary Miller - Director (British, 68 years old, born October 1956)
Consultant - Appointed 01 March 2011, Resigned 28 January 2013
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Resigned
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|
Phillip Owens - Director (British, 77 years old, born February 1947)
Director - Appointed 01 September 2014, Resigned 30 September 2018
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Resigned
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|
Tracey Peters - Director (British, 55 years old, born June 1969)
Counsellor - Appointed 01 October 2018
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Active
|
|
Michael Reece - Director (British, 60 years old, born December 1964)
Group Operations & Assets Director - Appointed 01 November 2017, Resigned 05 November 2019
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Resigned
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Stephen Trusler - Director (British, 63 years old, born September 1961)
Strategy Director - Appointed 01 March 2011, Resigned 31 October 2019
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Resigned
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|
Stephen Trusler - Director (British, 63 years old, born September 1961)
Senior Executive - Appointed 03 November 2023
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Active
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|
Mary Watkins - Director (British, 69 years old, born March 1955)
Emeritus Professor, Ned Swasnhs Ft - Appointed 01 September 2014, Resigned 31 July 2018
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Resigned
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Caroline Wehrle - Director (British, 52 years old, born November 1972)
Non-Executive Director - Appointed 01 October 2018
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Active
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