Northern Powergrid (Northeast) PLC (15IM) Board of Directors | Ticker

/Equities/XLON/15IM/Directors

Northern Powergrid (Northeast) PLC Directors

Bond

/Equities/XLON/15IM/Directors

Northern Powergrid (Northeast) PLC Directors

Bond

Board of Directors (7)

Dr Philip Antony Jones

Director

24 yrsAge: 58British

Alison Ruth Marshall

Director

12 yrs 7 mosAge: 61British

Professor Philip Charles Taylor

Director

12 yrs 7 mosAge: 56British

Andrew John MacLennan

Director

11 yrs 4 mosAge: 59British

Thomas Hugh France

Director

9 yrs 11 mosAge: 41British

Jennifer Catherine Riley

Secretary

9 yrs 10 mos

Alexander Patrick Jones

Director

4 yrs 7 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
DP Dr Philip Antony Jones	Director	12 Nov 2002	24 yrs	British
AR Alison Ruth Marshall	Director	1 Apr 2014	12 yrs 7 mos	British
PP Professor Philip Charles Taylor	Director	1 Apr 2014	12 yrs 7 mos	British
AJ Andrew John MacLennan	Director	17 Jul 2015	11 yrs 4 mos	British
TH Thomas Hugh France	Director	15 Dec 2016	9 yrs 11 mos	British
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 10 mos	–
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 7 mos	British

Former Directors (19)

Thomas Edward Fielden

Director

Tenure: 11 yrs 4 mosResigned: 15 Feb 2021

Nicholas Michael Gill

Director

Tenure: 12 yrs 5 mosResigned: 30 Apr 2019

Dr John Martin France

Director

Tenure: 16 yrs 7 mosResigned: 5 Apr 2018

Ronald Dixon

Director

Tenure: 14 yrsResigned: 26 Oct 2017

John Elliott

Secretary

Tenure: 15 yrs 9 mosResigned: 20 Jan 2017

John Philip Barnett

Director

Tenure: 3 yrs 4 mosResigned: 13 Aug 2015

Phillip Eric Connor

Director

Tenure: 10 yrs 4 mosResigned: 16 Oct 2009

Kenneth Linge

Director

Tenure: 12 yrs 7 mosResigned: 16 Oct 2009

Gregory Edward Abel

Director

Tenure: 12 yrs 9 mosResigned: 16 Oct 2009

Mark John Horsley

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2006

Gary Aidan Flynn

Director

Tenure: 3 yrs 10 mosResigned: 15 Sept 2006

James Duncan Stallmeyer

Director

Tenure: 3 yrs 11 mosResigned: 26 Aug 2005

Gail Valerie Giles

Secretary

Tenure: 6 yrs 6 mosResigned: 6 Apr 2001

David Malcolm Swan

Director

Tenure: 6 yrs 3 mosResigned: 31 Jan 2001

John Frederick Edwards

Director

Tenure: 1 yrs 7 mosResigned: 31 Mar 1997

Antony Hadfield

Director

Tenure: 2 yrs 3 mosResigned: 28 Jan 1997

George William Hunter Hook

Director

Tenure: 1 yrs 8 mosResigned: 28 Jun 1996

Alan Groves

Director

Tenure: 10 mosResigned: 11 Aug 1995

Timothy James Care

Nominee Director

Tenure: 7 mosResigned: 4 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Edward Fielden	Director	16 Oct 2009	15 Feb 2021	11 yrs 4 mos	British
Nicholas Michael Gill	Director	17 Nov 2006	30 Apr 2019	12 yrs 5 mos	British
Dr John Martin France	Director	18 Sept 2001	5 Apr 2018	16 yrs 7 mos	British
Ronald Dixon	Director	24 Oct 2003	26 Oct 2017	14 yrs	British
John Elliott	Secretary	6 Apr 2001	20 Jan 2017	15 yrs 9 mos	British
John Philip Barnett	Director	1 Apr 2012	13 Aug 2015	3 yrs 4 mos	British
Phillip Eric Connor	Director	15 Jun 1999	16 Oct 2009	10 yrs 4 mos	English
Kenneth Linge	Director	31 Mar 1997	16 Oct 2009	12 yrs 7 mos	British
Gregory Edward Abel	Director	28 Jan 1997	16 Oct 2009	12 yrs 9 mos	Canadian
Mark John Horsley	Director	5 Sept 2002	31 Oct 2006	4 yrs 1 mos	British
Gary Aidan Flynn	Director	12 Nov 2002	15 Sept 2006	3 yrs 10 mos	British
James Duncan Stallmeyer	Director	18 Sept 2001	26 Aug 2005	3 yrs 11 mos	American
Gail Valerie Giles	Secretary	4 Oct 1994	6 Apr 2001	6 yrs 6 mos	British
David Malcolm Swan	Director	4 Oct 1994	31 Jan 2001	6 yrs 3 mos	British
John Frederick Edwards	Director	11 Aug 1995	31 Mar 1997	1 yrs 7 mos	British
Antony Hadfield	Director	4 Oct 1994	28 Jan 1997	2 yrs 3 mos	British
George William Hunter Hook	Director	4 Oct 1994	28 Jun 1996	1 yrs 8 mos	British
Alan Groves	Director	4 Oct 1994	11 Aug 1995	10 mos	British
Timothy James Care	Nominee Director	9 Mar 1994	4 Oct 1994	7 mos	British

Board of Directors (7)

Dr Philip Antony Jones

Director

24 yrsAge: 58British

Alison Ruth Marshall

Director

12 yrs 7 mosAge: 61British

Professor Philip Charles Taylor

Director

12 yrs 7 mosAge: 56British

Andrew John MacLennan

Director

11 yrs 4 mosAge: 59British

Thomas Hugh France

Director

9 yrs 11 mosAge: 41British

Jennifer Catherine Riley

Secretary

9 yrs 10 mos

Alexander Patrick Jones

Director

4 yrs 7 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
DP Dr Philip Antony Jones	Director	12 Nov 2002	24 yrs	British
AR Alison Ruth Marshall	Director	1 Apr 2014	12 yrs 7 mos	British
PP Professor Philip Charles Taylor	Director	1 Apr 2014	12 yrs 7 mos	British
AJ Andrew John MacLennan	Director	17 Jul 2015	11 yrs 4 mos	British
TH Thomas Hugh France	Director	15 Dec 2016	9 yrs 11 mos	British
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 10 mos	–
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 7 mos	British

Former Directors (19)

Thomas Edward Fielden

Director

Tenure: 11 yrs 4 mosResigned: 15 Feb 2021

Nicholas Michael Gill

Director

Tenure: 12 yrs 5 mosResigned: 30 Apr 2019

Dr John Martin France

Director

Tenure: 16 yrs 7 mosResigned: 5 Apr 2018

Ronald Dixon

Director

Tenure: 14 yrsResigned: 26 Oct 2017

John Elliott

Secretary

Tenure: 15 yrs 9 mosResigned: 20 Jan 2017

John Philip Barnett

Director

Tenure: 3 yrs 4 mosResigned: 13 Aug 2015

Phillip Eric Connor

Director

Tenure: 10 yrs 4 mosResigned: 16 Oct 2009

Kenneth Linge

Director

Tenure: 12 yrs 7 mosResigned: 16 Oct 2009

Gregory Edward Abel

Director

Tenure: 12 yrs 9 mosResigned: 16 Oct 2009

Mark John Horsley

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2006

Gary Aidan Flynn

Director

Tenure: 3 yrs 10 mosResigned: 15 Sept 2006

James Duncan Stallmeyer

Director

Tenure: 3 yrs 11 mosResigned: 26 Aug 2005

Gail Valerie Giles

Secretary

Tenure: 6 yrs 6 mosResigned: 6 Apr 2001

David Malcolm Swan

Director

Tenure: 6 yrs 3 mosResigned: 31 Jan 2001

John Frederick Edwards

Director

Tenure: 1 yrs 7 mosResigned: 31 Mar 1997

Antony Hadfield

Director

Tenure: 2 yrs 3 mosResigned: 28 Jan 1997

George William Hunter Hook

Director

Tenure: 1 yrs 8 mosResigned: 28 Jun 1996

Alan Groves

Director

Tenure: 10 mosResigned: 11 Aug 1995

Timothy James Care

Nominee Director

Tenure: 7 mosResigned: 4 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Edward Fielden	Director	16 Oct 2009	15 Feb 2021	11 yrs 4 mos	British
Nicholas Michael Gill	Director	17 Nov 2006	30 Apr 2019	12 yrs 5 mos	British
Dr John Martin France	Director	18 Sept 2001	5 Apr 2018	16 yrs 7 mos	British
Ronald Dixon	Director	24 Oct 2003	26 Oct 2017	14 yrs	British
John Elliott	Secretary	6 Apr 2001	20 Jan 2017	15 yrs 9 mos	British
John Philip Barnett	Director	1 Apr 2012	13 Aug 2015	3 yrs 4 mos	British
Phillip Eric Connor	Director	15 Jun 1999	16 Oct 2009	10 yrs 4 mos	English
Kenneth Linge	Director	31 Mar 1997	16 Oct 2009	12 yrs 7 mos	British
Gregory Edward Abel	Director	28 Jan 1997	16 Oct 2009	12 yrs 9 mos	Canadian
Mark John Horsley	Director	5 Sept 2002	31 Oct 2006	4 yrs 1 mos	British
Gary Aidan Flynn	Director	12 Nov 2002	15 Sept 2006	3 yrs 10 mos	British
James Duncan Stallmeyer	Director	18 Sept 2001	26 Aug 2005	3 yrs 11 mos	American
Gail Valerie Giles	Secretary	4 Oct 1994	6 Apr 2001	6 yrs 6 mos	British
David Malcolm Swan	Director	4 Oct 1994	31 Jan 2001	6 yrs 3 mos	British
John Frederick Edwards	Director	11 Aug 1995	31 Mar 1997	1 yrs 7 mos	British
Antony Hadfield	Director	4 Oct 1994	28 Jan 1997	2 yrs 3 mos	British
George William Hunter Hook	Director	4 Oct 1994	28 Jun 1996	1 yrs 8 mos	British
Alan Groves	Director	4 Oct 1994	11 Aug 1995	10 mos	British
Timothy James Care	Nominee Director	9 Mar 1994	4 Oct 1994	7 mos	British

Board of Directors (7)

Dr Philip Antony Jones

Director

24 yrsAge: 58British

Alison Ruth Marshall

Director

12 yrs 7 mosAge: 61British

Professor Philip Charles Taylor

Director

12 yrs 7 mosAge: 56British

Andrew John MacLennan

Director

11 yrs 4 mosAge: 59British

Thomas Hugh France

Director

9 yrs 11 mosAge: 41British

Jennifer Catherine Riley

Secretary

9 yrs 10 mos

Alexander Patrick Jones

Director

4 yrs 7 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
DP Dr Philip Antony Jones	Director	12 Nov 2002	24 yrs	British
AR Alison Ruth Marshall	Director	1 Apr 2014	12 yrs 7 mos	British
PP Professor Philip Charles Taylor	Director	1 Apr 2014	12 yrs 7 mos	British
AJ Andrew John MacLennan	Director	17 Jul 2015	11 yrs 4 mos	British
TH Thomas Hugh France	Director	15 Dec 2016	9 yrs 11 mos	British
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 10 mos	–
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 7 mos	British

Former Directors (19)

Thomas Edward Fielden

Director

Tenure: 11 yrs 4 mosResigned: 15 Feb 2021

Nicholas Michael Gill

Director

Tenure: 12 yrs 5 mosResigned: 30 Apr 2019

Dr John Martin France

Director

Tenure: 16 yrs 7 mosResigned: 5 Apr 2018

Ronald Dixon

Director

Tenure: 14 yrsResigned: 26 Oct 2017

John Elliott

Secretary

Tenure: 15 yrs 9 mosResigned: 20 Jan 2017

John Philip Barnett

Director

Tenure: 3 yrs 4 mosResigned: 13 Aug 2015

Phillip Eric Connor

Director

Tenure: 10 yrs 4 mosResigned: 16 Oct 2009

Kenneth Linge

Director

Tenure: 12 yrs 7 mosResigned: 16 Oct 2009

Gregory Edward Abel

Director

Tenure: 12 yrs 9 mosResigned: 16 Oct 2009

Mark John Horsley

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2006

Gary Aidan Flynn

Director

Tenure: 3 yrs 10 mosResigned: 15 Sept 2006

James Duncan Stallmeyer

Director

Tenure: 3 yrs 11 mosResigned: 26 Aug 2005

Gail Valerie Giles

Secretary

Tenure: 6 yrs 6 mosResigned: 6 Apr 2001

David Malcolm Swan

Director

Tenure: 6 yrs 3 mosResigned: 31 Jan 2001

John Frederick Edwards

Director

Tenure: 1 yrs 7 mosResigned: 31 Mar 1997

Antony Hadfield

Director

Tenure: 2 yrs 3 mosResigned: 28 Jan 1997

George William Hunter Hook

Director

Tenure: 1 yrs 8 mosResigned: 28 Jun 1996

Alan Groves

Director

Tenure: 10 mosResigned: 11 Aug 1995

Timothy James Care

Nominee Director

Tenure: 7 mosResigned: 4 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Edward Fielden	Director	16 Oct 2009	15 Feb 2021	11 yrs 4 mos	British
Nicholas Michael Gill	Director	17 Nov 2006	30 Apr 2019	12 yrs 5 mos	British
Dr John Martin France	Director	18 Sept 2001	5 Apr 2018	16 yrs 7 mos	British
Ronald Dixon	Director	24 Oct 2003	26 Oct 2017	14 yrs	British
John Elliott	Secretary	6 Apr 2001	20 Jan 2017	15 yrs 9 mos	British
John Philip Barnett	Director	1 Apr 2012	13 Aug 2015	3 yrs 4 mos	British
Phillip Eric Connor	Director	15 Jun 1999	16 Oct 2009	10 yrs 4 mos	English
Kenneth Linge	Director	31 Mar 1997	16 Oct 2009	12 yrs 7 mos	British
Gregory Edward Abel	Director	28 Jan 1997	16 Oct 2009	12 yrs 9 mos	Canadian
Mark John Horsley	Director	5 Sept 2002	31 Oct 2006	4 yrs 1 mos	British
Gary Aidan Flynn	Director	12 Nov 2002	15 Sept 2006	3 yrs 10 mos	British
James Duncan Stallmeyer	Director	18 Sept 2001	26 Aug 2005	3 yrs 11 mos	American
Gail Valerie Giles	Secretary	4 Oct 1994	6 Apr 2001	6 yrs 6 mos	British
David Malcolm Swan	Director	4 Oct 1994	31 Jan 2001	6 yrs 3 mos	British
John Frederick Edwards	Director	11 Aug 1995	31 Mar 1997	1 yrs 7 mos	British
Antony Hadfield	Director	4 Oct 1994	28 Jan 1997	2 yrs 3 mos	British
George William Hunter Hook	Director	4 Oct 1994	28 Jun 1996	1 yrs 8 mos	British
Alan Groves	Director	4 Oct 1994	11 Aug 1995	10 mos	British
Timothy James Care	Nominee Director	9 Mar 1994	4 Oct 1994	7 mos	British

Board of Directors (7)

Dr Philip Antony Jones

Director

24 yrsAge: 58British

Alison Ruth Marshall

Director

12 yrs 7 mosAge: 61British

Professor Philip Charles Taylor

Director

12 yrs 7 mosAge: 56British

Andrew John MacLennan

Director

11 yrs 4 mosAge: 59British

Thomas Hugh France

Director

9 yrs 11 mosAge: 41British

Jennifer Catherine Riley

Secretary

9 yrs 10 mos

Alexander Patrick Jones

Director

4 yrs 7 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
DP Dr Philip Antony Jones	Director	12 Nov 2002	24 yrs	British
AR Alison Ruth Marshall	Director	1 Apr 2014	12 yrs 7 mos	British
PP Professor Philip Charles Taylor	Director	1 Apr 2014	12 yrs 7 mos	British
AJ Andrew John MacLennan	Director	17 Jul 2015	11 yrs 4 mos	British
TH Thomas Hugh France	Director	15 Dec 2016	9 yrs 11 mos	British
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 10 mos	–
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 7 mos	British

Former Directors (19)

Thomas Edward Fielden

Director

Tenure: 11 yrs 4 mosResigned: 15 Feb 2021

Nicholas Michael Gill

Director

Tenure: 12 yrs 5 mosResigned: 30 Apr 2019

Dr John Martin France

Director

Tenure: 16 yrs 7 mosResigned: 5 Apr 2018

Ronald Dixon

Director

Tenure: 14 yrsResigned: 26 Oct 2017

John Elliott

Secretary

Tenure: 15 yrs 9 mosResigned: 20 Jan 2017

John Philip Barnett

Director

Tenure: 3 yrs 4 mosResigned: 13 Aug 2015

Phillip Eric Connor

Director

Tenure: 10 yrs 4 mosResigned: 16 Oct 2009

Kenneth Linge

Director

Tenure: 12 yrs 7 mosResigned: 16 Oct 2009

Gregory Edward Abel

Director

Tenure: 12 yrs 9 mosResigned: 16 Oct 2009

Mark John Horsley

Director

Tenure: 4 yrs 1 mosResigned: 31 Oct 2006

Gary Aidan Flynn

Director

Tenure: 3 yrs 10 mosResigned: 15 Sept 2006

James Duncan Stallmeyer

Director

Tenure: 3 yrs 11 mosResigned: 26 Aug 2005

Gail Valerie Giles

Secretary

Tenure: 6 yrs 6 mosResigned: 6 Apr 2001

David Malcolm Swan

Director

Tenure: 6 yrs 3 mosResigned: 31 Jan 2001

John Frederick Edwards

Director

Tenure: 1 yrs 7 mosResigned: 31 Mar 1997

Antony Hadfield

Director

Tenure: 2 yrs 3 mosResigned: 28 Jan 1997

George William Hunter Hook

Director

Tenure: 1 yrs 8 mosResigned: 28 Jun 1996

Alan Groves

Director

Tenure: 10 mosResigned: 11 Aug 1995

Timothy James Care

Nominee Director

Tenure: 7 mosResigned: 4 Oct 1994

Name	Role	Appointed	Resigned	Tenure	Nationality
Thomas Edward Fielden	Director	16 Oct 2009	15 Feb 2021	11 yrs 4 mos	British
Nicholas Michael Gill	Director	17 Nov 2006	30 Apr 2019	12 yrs 5 mos	British
Dr John Martin France	Director	18 Sept 2001	5 Apr 2018	16 yrs 7 mos	British
Ronald Dixon	Director	24 Oct 2003	26 Oct 2017	14 yrs	British
John Elliott	Secretary	6 Apr 2001	20 Jan 2017	15 yrs 9 mos	British
John Philip Barnett	Director	1 Apr 2012	13 Aug 2015	3 yrs 4 mos	British
Phillip Eric Connor	Director	15 Jun 1999	16 Oct 2009	10 yrs 4 mos	English
Kenneth Linge	Director	31 Mar 1997	16 Oct 2009	12 yrs 7 mos	British
Gregory Edward Abel	Director	28 Jan 1997	16 Oct 2009	12 yrs 9 mos	Canadian
Mark John Horsley	Director	5 Sept 2002	31 Oct 2006	4 yrs 1 mos	British
Gary Aidan Flynn	Director	12 Nov 2002	15 Sept 2006	3 yrs 10 mos	British
James Duncan Stallmeyer	Director	18 Sept 2001	26 Aug 2005	3 yrs 11 mos	American
Gail Valerie Giles	Secretary	4 Oct 1994	6 Apr 2001	6 yrs 6 mos	British
David Malcolm Swan	Director	4 Oct 1994	31 Jan 2001	6 yrs 3 mos	British
John Frederick Edwards	Director	11 Aug 1995	31 Mar 1997	1 yrs 7 mos	British
Antony Hadfield	Director	4 Oct 1994	28 Jan 1997	2 yrs 3 mos	British
George William Hunter Hook	Director	4 Oct 1994	28 Jun 1996	1 yrs 8 mos	British
Alan Groves	Director	4 Oct 1994	11 Aug 1995	10 mos	British
Timothy James Care	Nominee Director	9 Mar 1994	4 Oct 1994	7 mos	British