NATIONAL GAS TRANSMISSION PLC

Company number 02006000

109 officers / 93 resignations

BENNETT, Christopher Paul

• Correspondence address: 1-3, Strand, London, United Kingdom, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 25 June 2016
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENSON, David Holford

• Correspondence address: 11 Brunswick Gardens, London, W8 4AS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 1 February 1993
• Resigned on: 13 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BLACKER, Norman

• Correspondence address: 51 Waterside Point, Anhalt Road, London, SW11 4PD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 1 February 1993
• Resigned on: 10 November 1995
• Nationality: British
• Occupation: Executive Director

BOISSIER, Roger Humphrey

• Correspondence address: Easton House The Pastures, Repton, Derby, Derbyshire, DE65 6GG
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 1 February 1993
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BOLT, Christopher Wesley

• Correspondence address: 17 Charwelton Drive, Rugby, Warwickshire, CV21 1TU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 13 December 1999
• Resigned on: 21 October 2002
• Nationality: British
• Occupation: Regulation Director

BRANDON, Stephen John

• Correspondence address: Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 14 August 1995
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Executive Director Commercial

BROWN, Cedric Harold

• Correspondence address: Chesterton, 9c Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 1 February 1993
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Chief Executive

BUCK, Colin

• Correspondence address: 8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 October 2002
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURRARD-LUCAS, Stephen Charles

• Correspondence address: 50 The Rise, Sevenoaks, Kent, TN13 1RL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 December 1999
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALVIOU, Michael Colin

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 October 2014
• Resigned on: 24 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utility Executive

CHAPMAN, Andrew Brian

• Correspondence address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 June 2007
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Financial Controller

CHAPMAN, Frank Joseph

• Correspondence address: Marden House, Beech Drive, Kingswood, Surrey, KT20 6PP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 February 1997
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Managing Director

CHILDS, Dawn Elizabeth

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 10 December 2019
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COLES, Arthur John, Sir

• Correspondence address: Flat 4 Beechwood, Iffley Turn, Oxford, OX4 4HW
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 1 March 1998
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Retired

COOPER, Malcolm Charles

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 June 2007
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

COOPER, Malcolm Charles

• Correspondence address: 5 Dukes Avenue, Finchley, London, N3 2DE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 13 December 1999
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Of Corporate Finance

DALTON, Howard William

• Correspondence address: Osprey House Friary Hall, Friary Road, Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 1 February 1993
• Resigned on: 31 December 1995
• Nationality: American
• Occupation: Executive Director

DICKIE, Kylee Marie

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 31 January 2023
• Resigned on: 11 March 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

EILLEDGE, Elwyn Owen Morris

• Correspondence address: Whitethorn House Long Grove, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 17 February 1997
• Resigned on: 13 December 1999
• Nationality: British
• Occupation: Company Director

ELPHICK, Clive Harry, Dr

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2014
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Robert

• Correspondence address: 100 Rochester Row, London, SW1P 1JP
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 1 February 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chairman

FAIRBAIRN, Mark Robert

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 June 2003
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZGERALD, Emma

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2013
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, Alan Peter

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2016
• Resigned on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRIEDRICH, William Michael

• Correspondence address: Eagle House, 108-110 Jermyn Street, London, SW1Y 6RP
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 December 1999
• Resigned on: 31 July 2000
• Nationality: American
• Occupation: General Council

GARDNER, Roy Alan, Sir

• Correspondence address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 14 November 1994
• Resigned on: 17 February 1997
• Nationality: British
• Occupation: Executive Director Finance

GIORDANO, Richard Vincent

• Correspondence address: 15 Astell Street, London, SW3 3RT
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 December 1993
• Resigned on: 13 December 1999
• Nationality: American
• Occupation: Company Director

HAMPSON, Christopher

• Correspondence address: 77 Kensington Court, London, W8 5DT
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 9 October 1997
• Resigned on: 13 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPTON, Philip Roy

• Correspondence address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 July 1996
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Executive Director Finance

HERBERT, Russell

• Correspondence address: Quorndon, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 1 February 1993
• Resigned on: 16 October 1995
• Nationality: British
• Occupation: Executive Director

HOLLIDAY, Steven John

• Correspondence address: Waterside House, 35 North Wharf Road, London, W2 1NW
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 October 2002
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREYS, Stuart Calvin

• Correspondence address: 1-3 Strand, London, WC2N 5EH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 July 2008
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Eric Paul

• Correspondence address: Tarbay Farmhouse, Tarbay Lane Oakley Green, Windsor, Berkshire, SL4 4QG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 13 December 1999
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Group Director H.R.

KALMS, Harold Stanley, Lord

• Correspondence address: Flat 4, 24 St James's Place, London, SW1A 1NH
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 1 February 1993
• Resigned on: 17 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

KEELING, Timothy

• Correspondence address: National Grid House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 4 March 2023
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: Canada
• Occupation: Director