Northern Powergrid (Yorkshire) plc (76FN) Board of Directors | Ticker

/Equities/XLON/76FN/Directors

Northern Powergrid (Yorkshire) plc Directors

Bond

/Equities/XLON/76FN/Directors

Northern Powergrid (Yorkshire) plc Directors

Bond

Board of Directors (7)

Dr Philip Antony Jones

Director

23 yrs 10 mosAge: 57British

Alison Ruth Marshall

Director

12 yrs 5 mosAge: 61British

Professor Philip Charles Taylor

Director

12 yrs 5 mosAge: 55British

Andrew John MacLennan

Director

11 yrs 2 mosAge: 59British

Thomas Hugh France

Director

9 yrs 9 mosAge: 41British

Jennifer Catherine Riley

Secretary

9 yrs 8 mos

Alexander Patrick Jones

Director

4 yrs 5 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
DP Dr Philip Antony Jones	Director	12 Nov 2002	23 yrs 10 mos	British
AR Alison Ruth Marshall	Director	1 Apr 2014	12 yrs 5 mos	British
PP Professor Philip Charles Taylor	Director	1 Apr 2014	12 yrs 5 mos	British
AJ Andrew John MacLennan	Director	17 Jul 2015	11 yrs 2 mos	British
TH Thomas Hugh France	Director	15 Dec 2016	9 yrs 9 mos	British
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 8 mos	–
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 5 mos	British

Former Directors (20)

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: 15 yrs 7 mosResigned: 5 Apr 2018

Ronald Dixon

Director

Tenure: 8 yrsResigned: 26 Oct 2017

John Elliott

Secretary

Tenure: 15 yrs 4 mosResigned: 20 Jan 2017

John Philip Barnett

Director

Tenure: 3 yrs 4 mosResigned: 13 Aug 2015

Gregory Edward Abel

Director

Tenure: 7 yrs 1 mosResigned: 16 Oct 2009

Kenneth Linge

Director

Tenure: 8 yrs 1 mosResigned: 16 Oct 2009

Phillip Eric Connor

Director

Tenure: 8 yrs 1 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: 2 yrs 11 mosResigned: 26 Aug 2005

Dr Brian Morrison Count

Non-Executive Director

Tenure: 3 mosResigned: 21 Sept 2001

Michael Bowden

Secretary

Tenure: 3 mosResigned: 21 Sept 2001

Stephen Paul Fletcher

Director

Tenure: 3 mosResigned: 21 Sept 2001

Keith Anthony Mawson

Director

Tenure: 8 mosResigned: 21 Sept 2001

Tudor George Townsend

Director

Tenure: 8 mosResigned: 21 Sept 2001

Graham Joseph Hall

Director

Tenure: 3 mosResigned: 3 Apr 2001

Sarah Marie Davenport Christie

Secretary

Tenure: 2 mosResigned: 24 Jan 2001

Roger Dickinson

Director

Tenure: 2 mosResigned: 24 Jan 2001

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	5 Sept 2002	5 Apr 2018	15 yrs 7 mos	British
Ronald Dixon	Director	16 Oct 2009	26 Oct 2017	8 yrs	British
John Elliott	Secretary	21 Sept 2001	20 Jan 2017	15 yrs 4 mos	British
John Philip Barnett	Director	1 Apr 2012	13 Aug 2015	3 yrs 4 mos	British
Gregory Edward Abel	Director	5 Sept 2002	16 Oct 2009	7 yrs 1 mos	Canadian
Kenneth Linge	Director	21 Sept 2001	16 Oct 2009	8 yrs 1 mos	British
Phillip Eric Connor	Director	21 Sept 2001	16 Oct 2009	8 yrs 1 mos	English
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	5 Sept 2002	26 Aug 2005	2 yrs 11 mos	American
Dr Brian Morrison Count	Non-Executive Director	6 Jun 2001	21 Sept 2001	3 mos	British
Michael Bowden	Secretary	6 Jun 2001	21 Sept 2001	3 mos	British
Stephen Paul Fletcher	Director	6 Jun 2001	21 Sept 2001	3 mos	British
Keith Anthony Mawson	Director	24 Jan 2001	21 Sept 2001	8 mos	British
Tudor George Townsend	Director	24 Jan 2001	21 Sept 2001	8 mos	British
Graham Joseph Hall	Director	24 Jan 2001	3 Apr 2001	3 mos	British
Sarah Marie Davenport Christie	Secretary	22 Nov 2000	24 Jan 2001	2 mos	British
Roger Dickinson	Director	22 Nov 2000	24 Jan 2001	2 mos	British

Board of Directors (7)

Dr Philip Antony Jones

Director

23 yrs 10 mosAge: 57British

Alison Ruth Marshall

Director

12 yrs 5 mosAge: 61British

Professor Philip Charles Taylor

Director

12 yrs 5 mosAge: 55British

Andrew John MacLennan

Director

11 yrs 2 mosAge: 59British

Thomas Hugh France

Director

9 yrs 9 mosAge: 41British

Jennifer Catherine Riley

Secretary

9 yrs 8 mos

Alexander Patrick Jones

Director

4 yrs 5 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
DP Dr Philip Antony Jones	Director	12 Nov 2002	23 yrs 10 mos	British
AR Alison Ruth Marshall	Director	1 Apr 2014	12 yrs 5 mos	British
PP Professor Philip Charles Taylor	Director	1 Apr 2014	12 yrs 5 mos	British
AJ Andrew John MacLennan	Director	17 Jul 2015	11 yrs 2 mos	British
TH Thomas Hugh France	Director	15 Dec 2016	9 yrs 9 mos	British
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 8 mos	–
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 5 mos	British

Former Directors (20)

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: 15 yrs 7 mosResigned: 5 Apr 2018

Ronald Dixon

Director

Tenure: 8 yrsResigned: 26 Oct 2017

John Elliott

Secretary

Tenure: 15 yrs 4 mosResigned: 20 Jan 2017

John Philip Barnett

Director

Tenure: 3 yrs 4 mosResigned: 13 Aug 2015

Gregory Edward Abel

Director

Tenure: 7 yrs 1 mosResigned: 16 Oct 2009

Kenneth Linge

Director

Tenure: 8 yrs 1 mosResigned: 16 Oct 2009

Phillip Eric Connor

Director

Tenure: 8 yrs 1 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: 2 yrs 11 mosResigned: 26 Aug 2005

Dr Brian Morrison Count

Non-Executive Director

Tenure: 3 mosResigned: 21 Sept 2001

Michael Bowden

Secretary

Tenure: 3 mosResigned: 21 Sept 2001

Stephen Paul Fletcher

Director

Tenure: 3 mosResigned: 21 Sept 2001

Keith Anthony Mawson

Director

Tenure: 8 mosResigned: 21 Sept 2001

Tudor George Townsend

Director

Tenure: 8 mosResigned: 21 Sept 2001

Graham Joseph Hall

Director

Tenure: 3 mosResigned: 3 Apr 2001

Sarah Marie Davenport Christie

Secretary

Tenure: 2 mosResigned: 24 Jan 2001

Roger Dickinson

Director

Tenure: 2 mosResigned: 24 Jan 2001

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	5 Sept 2002	5 Apr 2018	15 yrs 7 mos	British
Ronald Dixon	Director	16 Oct 2009	26 Oct 2017	8 yrs	British
John Elliott	Secretary	21 Sept 2001	20 Jan 2017	15 yrs 4 mos	British
John Philip Barnett	Director	1 Apr 2012	13 Aug 2015	3 yrs 4 mos	British
Gregory Edward Abel	Director	5 Sept 2002	16 Oct 2009	7 yrs 1 mos	Canadian
Kenneth Linge	Director	21 Sept 2001	16 Oct 2009	8 yrs 1 mos	British
Phillip Eric Connor	Director	21 Sept 2001	16 Oct 2009	8 yrs 1 mos	English
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	5 Sept 2002	26 Aug 2005	2 yrs 11 mos	American
Dr Brian Morrison Count	Non-Executive Director	6 Jun 2001	21 Sept 2001	3 mos	British
Michael Bowden	Secretary	6 Jun 2001	21 Sept 2001	3 mos	British
Stephen Paul Fletcher	Director	6 Jun 2001	21 Sept 2001	3 mos	British
Keith Anthony Mawson	Director	24 Jan 2001	21 Sept 2001	8 mos	British
Tudor George Townsend	Director	24 Jan 2001	21 Sept 2001	8 mos	British
Graham Joseph Hall	Director	24 Jan 2001	3 Apr 2001	3 mos	British
Sarah Marie Davenport Christie	Secretary	22 Nov 2000	24 Jan 2001	2 mos	British
Roger Dickinson	Director	22 Nov 2000	24 Jan 2001	2 mos	British

Board of Directors (7)

Dr Philip Antony Jones

Director

23 yrs 10 mosAge: 57British

Alison Ruth Marshall

Director

12 yrs 5 mosAge: 61British

Professor Philip Charles Taylor

Director

12 yrs 5 mosAge: 55British

Andrew John MacLennan

Director

11 yrs 2 mosAge: 59British

Thomas Hugh France

Director

9 yrs 9 mosAge: 41British

Jennifer Catherine Riley

Secretary

9 yrs 8 mos

Alexander Patrick Jones

Director

4 yrs 5 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
DP Dr Philip Antony Jones	Director	12 Nov 2002	23 yrs 10 mos	British
AR Alison Ruth Marshall	Director	1 Apr 2014	12 yrs 5 mos	British
PP Professor Philip Charles Taylor	Director	1 Apr 2014	12 yrs 5 mos	British
AJ Andrew John MacLennan	Director	17 Jul 2015	11 yrs 2 mos	British
TH Thomas Hugh France	Director	15 Dec 2016	9 yrs 9 mos	British
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 8 mos	–
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 5 mos	British

Former Directors (20)

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: 15 yrs 7 mosResigned: 5 Apr 2018

Ronald Dixon

Director

Tenure: 8 yrsResigned: 26 Oct 2017

John Elliott

Secretary

Tenure: 15 yrs 4 mosResigned: 20 Jan 2017

John Philip Barnett

Director

Tenure: 3 yrs 4 mosResigned: 13 Aug 2015

Gregory Edward Abel

Director

Tenure: 7 yrs 1 mosResigned: 16 Oct 2009

Kenneth Linge

Director

Tenure: 8 yrs 1 mosResigned: 16 Oct 2009

Phillip Eric Connor

Director

Tenure: 8 yrs 1 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: 2 yrs 11 mosResigned: 26 Aug 2005

Dr Brian Morrison Count

Non-Executive Director

Tenure: 3 mosResigned: 21 Sept 2001

Michael Bowden

Secretary

Tenure: 3 mosResigned: 21 Sept 2001

Stephen Paul Fletcher

Director

Tenure: 3 mosResigned: 21 Sept 2001

Keith Anthony Mawson

Director

Tenure: 8 mosResigned: 21 Sept 2001

Tudor George Townsend

Director

Tenure: 8 mosResigned: 21 Sept 2001

Graham Joseph Hall

Director

Tenure: 3 mosResigned: 3 Apr 2001

Sarah Marie Davenport Christie

Secretary

Tenure: 2 mosResigned: 24 Jan 2001

Roger Dickinson

Director

Tenure: 2 mosResigned: 24 Jan 2001

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	5 Sept 2002	5 Apr 2018	15 yrs 7 mos	British
Ronald Dixon	Director	16 Oct 2009	26 Oct 2017	8 yrs	British
John Elliott	Secretary	21 Sept 2001	20 Jan 2017	15 yrs 4 mos	British
John Philip Barnett	Director	1 Apr 2012	13 Aug 2015	3 yrs 4 mos	British
Gregory Edward Abel	Director	5 Sept 2002	16 Oct 2009	7 yrs 1 mos	Canadian
Kenneth Linge	Director	21 Sept 2001	16 Oct 2009	8 yrs 1 mos	British
Phillip Eric Connor	Director	21 Sept 2001	16 Oct 2009	8 yrs 1 mos	English
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	5 Sept 2002	26 Aug 2005	2 yrs 11 mos	American
Dr Brian Morrison Count	Non-Executive Director	6 Jun 2001	21 Sept 2001	3 mos	British
Michael Bowden	Secretary	6 Jun 2001	21 Sept 2001	3 mos	British
Stephen Paul Fletcher	Director	6 Jun 2001	21 Sept 2001	3 mos	British
Keith Anthony Mawson	Director	24 Jan 2001	21 Sept 2001	8 mos	British
Tudor George Townsend	Director	24 Jan 2001	21 Sept 2001	8 mos	British
Graham Joseph Hall	Director	24 Jan 2001	3 Apr 2001	3 mos	British
Sarah Marie Davenport Christie	Secretary	22 Nov 2000	24 Jan 2001	2 mos	British
Roger Dickinson	Director	22 Nov 2000	24 Jan 2001	2 mos	British

Board of Directors (7)

Dr Philip Antony Jones

Director

23 yrs 10 mosAge: 57British

Alison Ruth Marshall

Director

12 yrs 5 mosAge: 61British

Professor Philip Charles Taylor

Director

12 yrs 5 mosAge: 55British

Andrew John MacLennan

Director

11 yrs 2 mosAge: 59British

Thomas Hugh France

Director

9 yrs 9 mosAge: 41British

Jennifer Catherine Riley

Secretary

9 yrs 8 mos

Alexander Patrick Jones

Director

4 yrs 5 mosAge: 41British

Name	Role	Appointed	Tenure	Nationality
DP Dr Philip Antony Jones	Director	12 Nov 2002	23 yrs 10 mos	British
AR Alison Ruth Marshall	Director	1 Apr 2014	12 yrs 5 mos	British
PP Professor Philip Charles Taylor	Director	1 Apr 2014	12 yrs 5 mos	British
AJ Andrew John MacLennan	Director	17 Jul 2015	11 yrs 2 mos	British
TH Thomas Hugh France	Director	15 Dec 2016	9 yrs 9 mos	British
JC Jennifer Catherine Riley	Secretary	20 Jan 2017	9 yrs 8 mos	–
AP Alexander Patrick Jones	Director	14 Apr 2022	4 yrs 5 mos	British

Former Directors (20)

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: 15 yrs 7 mosResigned: 5 Apr 2018

Ronald Dixon

Director

Tenure: 8 yrsResigned: 26 Oct 2017

John Elliott

Secretary

Tenure: 15 yrs 4 mosResigned: 20 Jan 2017

John Philip Barnett

Director

Tenure: 3 yrs 4 mosResigned: 13 Aug 2015

Gregory Edward Abel

Director

Tenure: 7 yrs 1 mosResigned: 16 Oct 2009

Kenneth Linge

Director

Tenure: 8 yrs 1 mosResigned: 16 Oct 2009

Phillip Eric Connor

Director

Tenure: 8 yrs 1 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: 2 yrs 11 mosResigned: 26 Aug 2005

Dr Brian Morrison Count

Non-Executive Director

Tenure: 3 mosResigned: 21 Sept 2001

Michael Bowden

Secretary

Tenure: 3 mosResigned: 21 Sept 2001

Stephen Paul Fletcher

Director

Tenure: 3 mosResigned: 21 Sept 2001

Keith Anthony Mawson

Director

Tenure: 8 mosResigned: 21 Sept 2001

Tudor George Townsend

Director

Tenure: 8 mosResigned: 21 Sept 2001

Graham Joseph Hall

Director

Tenure: 3 mosResigned: 3 Apr 2001

Sarah Marie Davenport Christie

Secretary

Tenure: 2 mosResigned: 24 Jan 2001

Roger Dickinson

Director

Tenure: 2 mosResigned: 24 Jan 2001

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	5 Sept 2002	5 Apr 2018	15 yrs 7 mos	British
Ronald Dixon	Director	16 Oct 2009	26 Oct 2017	8 yrs	British
John Elliott	Secretary	21 Sept 2001	20 Jan 2017	15 yrs 4 mos	British
John Philip Barnett	Director	1 Apr 2012	13 Aug 2015	3 yrs 4 mos	British
Gregory Edward Abel	Director	5 Sept 2002	16 Oct 2009	7 yrs 1 mos	Canadian
Kenneth Linge	Director	21 Sept 2001	16 Oct 2009	8 yrs 1 mos	British
Phillip Eric Connor	Director	21 Sept 2001	16 Oct 2009	8 yrs 1 mos	English
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	5 Sept 2002	26 Aug 2005	2 yrs 11 mos	American
Dr Brian Morrison Count	Non-Executive Director	6 Jun 2001	21 Sept 2001	3 mos	British
Michael Bowden	Secretary	6 Jun 2001	21 Sept 2001	3 mos	British
Stephen Paul Fletcher	Director	6 Jun 2001	21 Sept 2001	3 mos	British
Keith Anthony Mawson	Director	24 Jan 2001	21 Sept 2001	8 mos	British
Tudor George Townsend	Director	24 Jan 2001	21 Sept 2001	8 mos	British
Graham Joseph Hall	Director	24 Jan 2001	3 Apr 2001	3 mos	British
Sarah Marie Davenport Christie	Secretary	22 Nov 2000	24 Jan 2001	2 mos	British
Roger Dickinson	Director	22 Nov 2000	24 Jan 2001	2 mos	British