Electricity North West Limited (85VC) Board of Directors | Ticker

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Electricity North West Limited Directors

Bond

/Equities/XLON/85VC/Directors

Electricity North West Limited Directors

Bond

Board of Directors (40)

Peter Molyneux

Chair

–

Harold Cecil Hutchinson

Chairman

1 yrs 10 mosAge: 67British

Steve Edwards

Chief Executive Officer

–

Mark Davies

Chief Financial Officer

–

Stephanie Trubshaw

Chief Operating Officer

1 yrs 1 mosAge: 51British

John Wilson

Non-Executive Director

–

Ms Ana T. Lafuente González

Non-Executive Director

–

David Graham

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Helen Davies

Non-Executive Director

–

Keith Stuart Anderson

Non-Executive Director

1 yrs 5 mosAge: 61British

Tetsuo Onaru

Non-Executive Director

1 yrs 1 mosAge: 54Japanese

Mr Calum McSporran

Secretary of the Audit and Compliance Committee

–

Marie Claire Loukes

Low Carbon Quotations Manager

–

Chloe Pieri

Quotations Engagement Manager

–

David Roberts

Digital & Technology Director

–

Mark Mercer

Network Operations Director

–

SP ENW Governance and Sustainability System

–

Conor Jennings

Quotations Manager

–

Jamie Moore

Delivery Manager

–

Craig Jones

Minor works - Programme Manager

–

Electricity North West Limited

Board of Directors

–

North West Electricity Networks (UK) Limited

Board of Directors

–

Danielle Corcoran

Quotations Support Manager

–

Lisa Gee

Quotations Manager

–

Clare Hynes

Delivery Manager

–

Adette Mason

Major Projects - Programme Manager

–

Tom Glasgow

Quotations Manager

–

Chris Cliff

Quotations Manager

–

David Green

Projects - Diversion Projects Manager

–

Peter Barlow

Customer Relations Manager

–

Jonathan Cropper

Competitions in Connections Team - Connections Delivery Support Manager

–

John Carlisle

Head of Customer Delivery

–

Matt Savka

Quotations Manager

–

Charles Edward Joseph Langan

Member

1 yrs 5 mosAge: 48British

Andrew Black

Secretary

1 yrs 1 mos

Shinichiro Kitagawa

Director

1 yrs 1 mosAge: 41Japanese

Ellen Jane Fraser

Member

7 mosAge: 49British

Ana Teresa Lafuente Gonzalez

Director

7 mosAge: 58Spanish

Paul Killilea

Asset & Investment Director

4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
PM Peter Molyneux	Chair	–	–	–
HC Harold Cecil Hutchinson	Chairman	22 Oct 2024	1 yrs 10 mos	British
SE Steve Edwards	Chief Executive Officer	–	–	–
MD Mark Davies	Chief Financial Officer	–	–	–
Stephanie Trubshaw	Chief Operating Officer	29 Jul 2025	1 yrs 1 mos	British
JW John Wilson	Non-Executive Director	–	–	–
MA Ms Ana T. Lafuente González	Non-Executive Director	–	–	–
DG David Graham	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
HD Helen Davies	Non-Executive Director	–	–	–
KS Keith Stuart Anderson	Non-Executive Director	22 Mar 2025	1 yrs 5 mos	British
TO Tetsuo Onaru	Non-Executive Director	2 Jul 2025	1 yrs 1 mos	Japanese
MC Mr Calum McSporran	Secretary of the Audit and Compliance Committee	–	–	–
Marie Claire Loukes	Low Carbon Quotations Manager	–	–	–
Chloe Pieri	Quotations Engagement Manager	–	–	–
David Roberts	Digital & Technology Director	–	–	–
Mark Mercer	Network Operations Director	–	–	–
SE SP ENW Governance and Sustainability System	–	–	–	–
Conor Jennings	Quotations Manager	–	–	–
Jamie Moore	Delivery Manager	–	–	–
Craig Jones	Minor works - Programme Manager	–	–	–
EN Electricity North West Limited	Board of Directors	–	–	–
NW North West Electricity Networks (UK) Limited	Board of Directors	–	–	–
Danielle Corcoran	Quotations Support Manager	–	–	–
Lisa Gee	Quotations Manager	–	–	–
Clare Hynes	Delivery Manager	–	–	–
Adette Mason	Major Projects - Programme Manager	–	–	–
Tom Glasgow	Quotations Manager	–	–	–
Chris Cliff	Quotations Manager	–	–	–
David Green	Projects - Diversion Projects Manager	–	–	–
Peter Barlow	Customer Relations Manager	–	–	–
Jonathan Cropper	Competitions in Connections Team - Connections Delivery Support Manager	–	–	–
John Carlisle	Head of Customer Delivery	–	–	–
Matt Savka	Quotations Manager	–	–	–
CE Charles Edward Joseph Langan	Member	22 Mar 2025	1 yrs 5 mos	British
AB Andrew Black	Secretary	2 Jul 2025	1 yrs 1 mos	–
SK Shinichiro Kitagawa	Director	2 Jul 2025	1 yrs 1 mos	Japanese
EJ Ellen Jane Fraser	Member	1 Jan 2026	7 mos	British
AT Ana Teresa Lafuente Gonzalez	Director	1 Jan 2026	7 mos	Spanish
Paul Killilea	Asset & Investment Director	30 Apr 2026	4 mos	British

Former Directors (112)

Christopher Ian Johns

Director

Tenure: 2 yrs 11 mosResigned: 30 Apr 2026

Alistair Buchanan

Director

Tenure: 7 yrs 6 mosResigned: 13 Jan 2026

David Jose Mesonero Molina

Director

Tenure: 9 mosResigned: 31 Dec 2025

Alex Constantinos Naftis

Secretary

Tenure: 1 yrsResigned: 2 Jul 2025

Ian Thomas Smyth

Director

Tenure: 2 yrs 10 mosResigned: 2 Jul 2025

Makoto Murata

Director

Tenure: 3 yrsResigned: 2 Jul 2025

Masahide Yamada

Director

Tenure: 3 yrsResigned: 2 Jul 2025

Beatrice Helene Baker Pessoa De Araujo

Director

Tenure: 5 mosResigned: 21 Mar 2025

Michiko Hara

Director

Tenure: 8 mosResigned: 21 Mar 2025

Mitsuo Wada

Director

Tenure: 1 yrs 8 mosResigned: 21 Mar 2025

Anne Elizabeth Baldock

Director

Tenure: 6 yrs 6 mosResigned: 21 Mar 2025

Susan Helen Cooklin

Director

Tenure: 6 yrs 8 mosResigned: 21 Mar 2025

Robert David Holden

Director

Tenure: 9 yrs 2 mosResigned: 21 Mar 2025

Aisha Hamid

Director

Tenure: 1 yrs 8 mosResigned: 22 Oct 2024

Hailin Yu

Director

Tenure: 4 yrs 8 mosResigned: 22 Oct 2024

Genping Pan

Director

Tenure: 4 yrs 10 mosResigned: 22 Oct 2024

Peter Bartholomew O'flaherty

Director

Tenure: 5 yrs 1 mosResigned: 22 Oct 2024

Sion Laurence Jones

Director

Tenure: 5 yrs 2 mosResigned: 22 Oct 2024

David Mark Hannon

Secretary

Tenure: 4 mosResigned: 4 Jul 2024

Tatsuhiro Tamura

Director

Tenure: 2 yrsResigned: 4 Jul 2024

Jennie Patricia Carter

Secretary

Tenure: 10 mosResigned: 27 Mar 2024

Takeshi Tanaka

Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2023

David Graham Brocksom

Secretary

Tenure: 10 mosResigned: 25 May 2023

David Graham Brocksom

Director

Tenure: 7 yrs 7 mosResigned: 25 May 2023

Achal Prakash Bhuwania

Director

Tenure: 3 yrs 1 mosResigned: 2 Feb 2023

Peter Richard Emery

Director

Tenure: 6 yrs 4 mosResigned: 4 Sept 2022

Helen Anne Conte

Secretary

Tenure: 6 mosResigned: 28 Jul 2022

Kaoru Fukushima

Director

Tenure: 2 yrs 3 mosResigned: 7 Jul 2022

Fukashi Kumura

Director

Tenure: 2 yrs 6 mosResigned: 7 Jul 2022

Shinichiro Sumitomo

Director

Tenure: 2 yrs 6 mosResigned: 7 Jul 2022

David Graham Brocksom

Secretary

Tenure: 4 mosResigned: 27 Jan 2022

Richard Somerville

Secretary

Tenure: 4 yrs 6 mosResigned: 30 Sept 2021

Yoichi Hamada

Director

Tenure: 2 mosResigned: 25 Jun 2020

Christopher Bruce Dowling

Director

Tenure: 6 yrs 1 mosResigned: 4 Jun 2020

Hisatsugu Nakamura

Director

Tenure: 3 mosResigned: 1 Apr 2020

Yamabayashi Yoshihiro

Director

Tenure: 8 mosResigned: 1 Apr 2020

Toru Kuwahara

Director

Tenure: 3 mosResigned: 8 Jan 2020

Gary Andrew Blackburn

Director

Tenure: 3 mosResigned: 12 Dec 2019

Niall Patrick Mills

Director

Tenure: 10 yrs 6 mosResigned: 12 Dec 2019

Tomas Pedraza

Director

Tenure: 3 yrs 11 mosResigned: 15 Oct 2019

Mark Joseph Scarsella

Director

Tenure: 1 yrs 11 mosResigned: 10 Sept 2019

John E Lynch

Director

Tenure: 2 yrs 8 mosResigned: 10 Sept 2019

Hamish Ambrose Lea-Wilson

Director

Tenure: 3 yrs 9 mosResigned: 20 Aug 2019

Michael Nagle

Director

Tenure: 7 yrs 8 mosResigned: 26 Sept 2018

Karen O'donnell

Secretary

Tenure: 2 yrs 11 mosResigned: 17 Mar 2017

Andrew John Truscott

Director

Tenure: 2 yrsResigned: 31 Jan 2017

Stephen Johnson

Director

Tenure: 7 yrs 8 mosResigned: 27 May 2016

Mark Nicholas Rogers

Director

Tenure: 3 yrs 2 mosResigned: 23 Nov 2015

Marcus Logan Ayre

Director

Tenure: 4 yrs 7 mosResigned: 23 Nov 2015

John Anthony Gittins

Non-Executive Director

Tenure: 6 yrsResigned: 20 Jul 2015

Andrew James Dench

Director

Tenure: 4 mosResigned: 5 May 2015

Paul Ryan

Director

Tenure: 1 yrs 1 mosResigned: 9 Jan 2015

Chantal Benedicte Forrest

Secretary

Tenure: 5 yrs 6 mosResigned: 31 Mar 2014

Surinder Singh Toor

Director

Tenure: 4 yrs 9 mosResigned: 7 Mar 2014

Mark Alan Walters

Director

Tenure: 3 yrs 9 mosResigned: 17 Dec 2013

Christine Elizabeth O'reilly

Director

Tenure: 1 yrs 8 mosResigned: 17 Sept 2012

Philip Michael White

Chair

Tenure: 2 yrs 2 mosResigned: 4 Jul 2012

Stephen Dedalus O'shea

Director

Tenure: 1 yrsResigned: 1 Apr 2011

Robert James O'malley

Director

Tenure: 10 mosResigned: 28 Jan 2011

Carol Thompson

Director

Tenure: 1 yrs 5 mosResigned: 2 Sept 2010

Michael John Boxall

Director

Tenure: 7 yrs 10 mosResigned: 31 Dec 2009

Michael John Kay

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Michael Gerald McCallion

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Paul Richard Taylor

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Malcolm Graeme Sugden

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Paul Royce Bircham

Director

Tenure: 1 yrs 9 mosResigned: 12 Jun 2009

Professor Michael Alan Hughes

Director

Tenure: 6 mosResigned: 10 Oct 2008

Eoin Joseph Cooke

Director

Tenure: 3 yrs 7 mosResigned: 31 May 2008

Paul Anthony Davies

Secretary

Tenure: 8 mosResigned: 19 Dec 2007

Andrew David Cowan

Director

Tenure: 10 mosResigned: 19 Dec 2007

Timothy Peter Weller

Executive Director

Tenure: 1 yrs 4 mosResigned: 19 Dec 2007

Martin Geoffrey Beesley

Director

Tenure: 3 yrs 2 mosResigned: 19 Dec 2007

Charles Thomas Cornish

Director

Tenure: 3 yrs 11 mosResigned: 19 Dec 2007

Timothy Michael Rayner

Secretary

Tenure: 8 yrs 11 mosResigned: 31 Mar 2007

Gary John Dixon

Director

Tenure: 1 yrs 10 mosResigned: 30 Nov 2006

Simon George Batey

Director

Tenure: 6 yrs 2 mosResigned: 28 Jul 2006

Steven Beaumont

Director

Tenure: 4 yrs 9 mosResigned: 5 Jul 2006

John Edward Roberts

Chair

Tenure: 6 yrs 5 mosResigned: 31 Mar 2006

Keith Malcolm Budinger

Director

Tenure: 3 yrs 8 mosResigned: 31 Oct 2005

Jeffrey Lang

Director

Tenure: 1 yrs 11 mosResigned: 11 Jan 2005

Sean Michael Sullivan

Director

Tenure: 1 yrs 5 mosResigned: 5 Oct 2004

Martin Frederick Bradbury

Director

Tenure: 6 yrs 1 mosResigned: 4 Apr 2003

Leslie William Dawson

Director

Tenure: 2 yrs 4 mosResigned: 25 Mar 2003

John Anthony Barnes

Director

Tenure: 1 yrsResigned: 4 Feb 2002

Clive Harry Elphick

Director

Tenure: 4 yrs 4 mosResigned: 4 Feb 2002

Robert Charles Emerson

Director

Tenure: 1 yrs 2 mosResigned: 21 Jan 2002

Stanley William Chaplin

Director

Tenure: 11 mosResigned: 17 Oct 2001

Howard Kirkham

Director

Tenure: 4 yrs 6 mosResigned: 31 Oct 2000

John William Beckitt

Director

Tenure: 3 yrs 4 mosResigned: 3 Aug 2000

Kevin David Lee

Director

Tenure: 4 yrs 4 mosResigned: 3 Aug 2000

Robert James Ferguson

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2000

Jeremy Robert John Deering

Director

Tenure: 1 yrs 7 mosResigned: 3 Feb 2000

Derek Green

Director

Tenure: 3 yrs 10 mosResigned: 28 Sept 1999

Paul Appelbe

Director

Tenure: 3 yrs 1 mosResigned: 31 May 1999

Peter Norman Applewhite

Secretary

Tenure: 5 mosResigned: 31 Mar 1998

Robert Spedding

Director

Tenure: 11 mosResigned: 3 Mar 1997

Joseph Brian Kelly

Director

Tenure: 11 mosResigned: 3 Mar 1997

Brian Lynn Staples

Director

Tenure: 5 mosResigned: 1 Apr 1996

John Richard Tetlow

Director

Tenure: 5 mosResigned: 1 Apr 1996

Sir Desmond Henry Pitcher

Director

Tenure: 5 mosResigned: 1 Apr 1996

Brian Joseph Wilson

Director

Tenure: –Resigned: 13 Nov 1995

Alec Simmons

Director

Tenure: –Resigned: 13 Nov 1995

George Peter McTague

Director

Tenure: –Resigned: 13 Nov 1995

Kenneth George Harvey

Director

Tenure: –Resigned: 13 Nov 1995

John Mcdonald Green Armytage

Director

Tenure: –Resigned: 13 Nov 1995

Sir Alan Cockshaw

Director

Tenure: –Resigned: 13 Nov 1995

Arthur Thomas Booth

Director

Tenure: –Resigned: 13 Nov 1995

Peter Leslie Salsbury

Director

Tenure: –Resigned: 13 Nov 1995

Malcolm George Faulkner

Director

Tenure: –Resigned: 13 Nov 1995

Peter Jeffrey Rothwell

Secretary

Tenure: 1 yrs 5 mosResigned: 13 Nov 1995

Bernard Benson

Director

Tenure: –Resigned: 31 May 1994

Neville Douglas Root

Director

Tenure: –Resigned: 23 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Ian Johns	Director	25 May 2023	30 Apr 2026	2 yrs 11 mos	British
Alistair Buchanan	Director	25 Jul 2018	13 Jan 2026	7 yrs 6 mos	British
David Jose Mesonero Molina	Director	22 Mar 2025	31 Dec 2025	9 mos	Spanish
Alex Constantinos Naftis	Secretary	4 Jul 2024	2 Jul 2025	1 yrs	–
Ian Thomas Smyth	Director	5 Sept 2022	2 Jul 2025	2 yrs 10 mos	British
Makoto Murata	Director	28 Jul 2022	2 Jul 2025	3 yrs	Japanese
Masahide Yamada	Director	7 Jul 2022	2 Jul 2025	3 yrs	Japanese
Beatrice Helene Baker Pessoa De Araujo	Director	22 Oct 2024	21 Mar 2025	5 mos	Portuguese
Michiko Hara	Director	4 Jul 2024	21 Mar 2025	8 mos	Japanese
Mitsuo Wada	Director	31 Jul 2023	21 Mar 2025	1 yrs 8 mos	Japanese
Anne Elizabeth Baldock	Director	26 Sept 2018	21 Mar 2025	6 yrs 6 mos	British
Susan Helen Cooklin	Director	25 Jul 2018	21 Mar 2025	6 yrs 8 mos	British
Robert David Holden	Director	1 Jan 2016	21 Mar 2025	9 yrs 2 mos	British
Aisha Hamid	Director	2 Feb 2023	22 Oct 2024	1 yrs 8 mos	British
Hailin Yu	Director	24 Feb 2020	22 Oct 2024	4 yrs 8 mos	Chinese
Genping Pan	Director	12 Dec 2019	22 Oct 2024	4 yrs 10 mos	Chinese
Peter Bartholomew O'flaherty	Director	17 Sept 2019	22 Oct 2024	5 yrs 1 mos	Irish
Sion Laurence Jones	Director	20 Aug 2019	22 Oct 2024	5 yrs 2 mos	British
David Mark Hannon	Secretary	27 Mar 2024	4 Jul 2024	4 mos	–
Tatsuhiro Tamura	Director	7 Jul 2022	4 Jul 2024	2 yrs	Japanese
Jennie Patricia Carter	Secretary	25 May 2023	27 Mar 2024	10 mos	–
Takeshi Tanaka	Director	25 Jun 2020	31 Jul 2023	3 yrs 1 mos	Japanese
David Graham Brocksom	Secretary	28 Jul 2022	25 May 2023	10 mos	–
David Graham Brocksom	Director	5 Oct 2015	25 May 2023	7 yrs 7 mos	British
Achal Prakash Bhuwania	Director	23 Jan 2020	2 Feb 2023	3 yrs 1 mos	British
Peter Richard Emery	Director	27 May 2016	4 Sept 2022	6 yrs 4 mos	British
Helen Anne Conte	Secretary	27 Jan 2022	28 Jul 2022	6 mos	–
Kaoru Fukushima	Director	1 Apr 2020	7 Jul 2022	2 yrs 3 mos	Japanese
Fukashi Kumura	Director	8 Jan 2020	7 Jul 2022	2 yrs 6 mos	Japanese
Shinichiro Sumitomo	Director	8 Jan 2020	7 Jul 2022	2 yrs 6 mos	Japanese
David Graham Brocksom	Secretary	30 Sept 2021	27 Jan 2022	4 mos	–
Richard Somerville	Secretary	17 Mar 2017	30 Sept 2021	4 yrs 6 mos	–
Yoichi Hamada	Director	1 Apr 2020	25 Jun 2020	2 mos	Japanese
Christopher Bruce Dowling	Director	1 May 2014	4 Jun 2020	6 yrs 1 mos	Australian
Hisatsugu Nakamura	Director	15 Jan 2020	1 Apr 2020	3 mos	Japanese
Yamabayashi Yoshihiro	Director	20 Aug 2019	1 Apr 2020	8 mos	Japanese
Toru Kuwahara	Director	3 Oct 2019	8 Jan 2020	3 mos	Japanese
Gary Andrew Blackburn	Director	16 Sept 2019	12 Dec 2019	3 mos	Irish
Niall Patrick Mills	Director	12 Jun 2009	12 Dec 2019	10 yrs 6 mos	British
Tomas Pedraza	Director	23 Nov 2015	15 Oct 2019	3 yrs 11 mos	Spanish
Mark Joseph Scarsella	Director	10 Oct 2017	10 Sept 2019	1 yrs 11 mos	Italian
John E Lynch	Director	31 Jan 2017	10 Sept 2019	2 yrs 8 mos	American
Hamish Ambrose Lea-Wilson	Director	23 Nov 2015	20 Aug 2019	3 yrs 9 mos	British
Michael Nagle	Director	28 Jan 2011	26 Sept 2018	7 yrs 8 mos	British
Karen O'donnell	Secretary	1 Apr 2014	17 Mar 2017	2 yrs 11 mos	–
Andrew John Truscott	Director	9 Jan 2015	31 Jan 2017	2 yrs	British
Stephen Johnson	Director	8 Sept 2008	27 May 2016	7 yrs 8 mos	British
Mark Nicholas Rogers	Director	17 Sept 2012	23 Nov 2015	3 yrs 2 mos	Australian
Marcus Logan Ayre	Director	1 Apr 2011	23 Nov 2015	4 yrs 7 mos	British
John Anthony Gittins	Non-Executive Director	16 Jul 2009	20 Jul 2015	6 yrs	British
Andrew James Dench	Director	29 Jan 2015	5 May 2015	4 mos	British
Paul Ryan	Director	17 Dec 2013	9 Jan 2015	1 yrs 1 mos	Australian
Chantal Benedicte Forrest	Secretary	8 Sept 2008	31 Mar 2014	5 yrs 6 mos	English,French
Surinder Singh Toor	Director	12 Jun 2009	7 Mar 2014	4 yrs 9 mos	British
Mark Alan Walters	Director	31 Mar 2010	17 Dec 2013	3 yrs 9 mos	British
Christine Elizabeth O'reilly	Director	28 Jan 2011	17 Sept 2012	1 yrs 8 mos	Australian
Philip Michael White	Chair	3 May 2010	4 Jul 2012	2 yrs 2 mos	British
Stephen Dedalus O'shea	Director	1 Apr 2010	1 Apr 2011	1 yrs	Irish
Robert James O'malley	Director	30 Mar 2010	28 Jan 2011	10 mos	British
Carol Thompson	Director	24 Apr 2009	2 Sept 2010	1 yrs 5 mos	British
Michael John Boxall	Director	4 Feb 2002	31 Dec 2009	7 yrs 10 mos	British
Michael John Kay	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	British
Michael Gerald McCallion	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	Irish
Paul Richard Taylor	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	British
Malcolm Graeme Sugden	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	British
Paul Royce Bircham	Director	25 Sept 2007	12 Jun 2009	1 yrs 9 mos	British
Professor Michael Alan Hughes	Director	25 Apr 2008	10 Oct 2008	6 mos	British
Eoin Joseph Cooke	Director	12 Oct 2004	31 May 2008	3 yrs 7 mos	Irish American
Paul Anthony Davies	Secretary	1 Apr 2007	19 Dec 2007	8 mos	British
Andrew David Cowan	Director	1 Feb 2007	19 Dec 2007	10 mos	British
Timothy Peter Weller	Executive Director	1 Aug 2006	19 Dec 2007	1 yrs 4 mos	British
Martin Geoffrey Beesley	Director	12 Oct 2004	19 Dec 2007	3 yrs 2 mos	British
Charles Thomas Cornish	Director	13 Jan 2004	19 Dec 2007	3 yrs 11 mos	British
Timothy Michael Rayner	Secretary	1 Apr 1998	31 Mar 2007	8 yrs 11 mos	British
Gary John Dixon	Director	11 Jan 2005	30 Nov 2006	1 yrs 10 mos	British
Simon George Batey	Director	23 May 2000	28 Jul 2006	6 yrs 2 mos	British
Steven Beaumont	Director	30 Oct 2001	5 Jul 2006	4 yrs 9 mos	British
John Edward Roberts	Chair	14 Oct 1999	31 Mar 2006	6 yrs 5 mos	British
Keith Malcolm Budinger	Director	4 Feb 2002	31 Oct 2005	3 yrs 8 mos	British
Jeffrey Lang	Director	10 Feb 2003	11 Jan 2005	1 yrs 11 mos	British
Sean Michael Sullivan	Director	15 May 2003	5 Oct 2004	1 yrs 5 mos	British
Martin Frederick Bradbury	Director	3 Mar 1997	4 Apr 2003	6 yrs 1 mos	British
Leslie William Dawson	Director	1 Nov 2000	25 Mar 2003	2 yrs 4 mos	British
John Anthony Barnes	Director	27 Feb 2001	4 Feb 2002	1 yrs	British
Clive Harry Elphick	Director	28 Oct 1997	4 Feb 2002	4 yrs 4 mos	British
Robert Charles Emerson	Director	1 Nov 2000	21 Jan 2002	1 yrs 2 mos	British
Stanley William Chaplin	Director	1 Nov 2000	17 Oct 2001	11 mos	British
Howard Kirkham	Director	1 Apr 1996	31 Oct 2000	4 yrs 6 mos	British
John William Beckitt	Director	14 Apr 1997	3 Aug 2000	3 yrs 4 mos	British
Kevin David Lee	Director	1 Apr 1996	3 Aug 2000	4 yrs 4 mos	British
Robert James Ferguson	Director	13 Nov 1995	31 Mar 2000	4 yrs 4 mos	British
Jeremy Robert John Deering	Director	21 Jul 1998	3 Feb 2000	1 yrs 7 mos	British
Derek Green	Director	13 Nov 1995	28 Sept 1999	3 yrs 10 mos	British
Paul Appelbe	Director	1 Apr 1996	31 May 1999	3 yrs 1 mos	British
Peter Norman Applewhite	Secretary	16 Oct 1997	31 Mar 1998	5 mos	British
Robert Spedding	Director	1 Apr 1996	3 Mar 1997	11 mos	British
Joseph Brian Kelly	Director	1 Apr 1996	3 Mar 1997	11 mos	British
Brian Lynn Staples	Director	13 Nov 1995	1 Apr 1996	5 mos	British
John Richard Tetlow	Director	13 Nov 1995	1 Apr 1996	5 mos	British
Sir Desmond Henry Pitcher	Director	13 Nov 1995	1 Apr 1996	5 mos	British
Brian Joseph Wilson	Director	–	13 Nov 1995	–	British
Alec Simmons	Director	–	13 Nov 1995	–	British
George Peter McTague	Director	–	13 Nov 1995	–	British
Kenneth George Harvey	Director	–	13 Nov 1995	–	British
John Mcdonald Green Armytage	Director	–	13 Nov 1995	–	Canadian,British
Sir Alan Cockshaw	Director	–	13 Nov 1995	–	British
Arthur Thomas Booth	Director	–	13 Nov 1995	–	British
Peter Leslie Salsbury	Director	–	13 Nov 1995	–	British
Malcolm George Faulkner	Director	–	13 Nov 1995	–	British
Peter Jeffrey Rothwell	Secretary	1 Jun 1994	13 Nov 1995	1 yrs 5 mos	British
Bernard Benson	Director	–	31 May 1994	–	British
Neville Douglas Root	Director	–	23 Mar 1993	–	British

Board of Directors (40)

Peter Molyneux

Chair

–

Harold Cecil Hutchinson

Chairman

1 yrs 10 mosAge: 67British

Steve Edwards

Chief Executive Officer

–

Mark Davies

Chief Financial Officer

–

Stephanie Trubshaw

Chief Operating Officer

1 yrs 1 mosAge: 51British

John Wilson

Non-Executive Director

–

Ms Ana T. Lafuente González

Non-Executive Director

–

David Graham

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Helen Davies

Non-Executive Director

–

Keith Stuart Anderson

Non-Executive Director

1 yrs 5 mosAge: 61British

Tetsuo Onaru

Non-Executive Director

1 yrs 1 mosAge: 54Japanese

Mr Calum McSporran

Secretary of the Audit and Compliance Committee

–

Marie Claire Loukes

Low Carbon Quotations Manager

–

Chloe Pieri

Quotations Engagement Manager

–

David Roberts

Digital & Technology Director

–

Mark Mercer

Network Operations Director

–

SP ENW Governance and Sustainability System

–

Conor Jennings

Quotations Manager

–

Jamie Moore

Delivery Manager

–

Craig Jones

Minor works - Programme Manager

–

Electricity North West Limited

Board of Directors

–

North West Electricity Networks (UK) Limited

Board of Directors

–

Danielle Corcoran

Quotations Support Manager

–

Lisa Gee

Quotations Manager

–

Clare Hynes

Delivery Manager

–

Adette Mason

Major Projects - Programme Manager

–

Tom Glasgow

Quotations Manager

–

Chris Cliff

Quotations Manager

–

David Green

Projects - Diversion Projects Manager

–

Peter Barlow

Customer Relations Manager

–

Jonathan Cropper

Competitions in Connections Team - Connections Delivery Support Manager

–

John Carlisle

Head of Customer Delivery

–

Matt Savka

Quotations Manager

–

Charles Edward Joseph Langan

Member

1 yrs 5 mosAge: 48British

Andrew Black

Secretary

1 yrs 1 mos

Shinichiro Kitagawa

Director

1 yrs 1 mosAge: 41Japanese

Ellen Jane Fraser

Member

7 mosAge: 49British

Ana Teresa Lafuente Gonzalez

Director

7 mosAge: 58Spanish

Paul Killilea

Asset & Investment Director

4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
PM Peter Molyneux	Chair	–	–	–
HC Harold Cecil Hutchinson	Chairman	22 Oct 2024	1 yrs 10 mos	British
SE Steve Edwards	Chief Executive Officer	–	–	–
MD Mark Davies	Chief Financial Officer	–	–	–
Stephanie Trubshaw	Chief Operating Officer	29 Jul 2025	1 yrs 1 mos	British
JW John Wilson	Non-Executive Director	–	–	–
MA Ms Ana T. Lafuente González	Non-Executive Director	–	–	–
DG David Graham	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
HD Helen Davies	Non-Executive Director	–	–	–
KS Keith Stuart Anderson	Non-Executive Director	22 Mar 2025	1 yrs 5 mos	British
TO Tetsuo Onaru	Non-Executive Director	2 Jul 2025	1 yrs 1 mos	Japanese
MC Mr Calum McSporran	Secretary of the Audit and Compliance Committee	–	–	–
Marie Claire Loukes	Low Carbon Quotations Manager	–	–	–
Chloe Pieri	Quotations Engagement Manager	–	–	–
David Roberts	Digital & Technology Director	–	–	–
Mark Mercer	Network Operations Director	–	–	–
SE SP ENW Governance and Sustainability System	–	–	–	–
Conor Jennings	Quotations Manager	–	–	–
Jamie Moore	Delivery Manager	–	–	–
Craig Jones	Minor works - Programme Manager	–	–	–
EN Electricity North West Limited	Board of Directors	–	–	–
NW North West Electricity Networks (UK) Limited	Board of Directors	–	–	–
Danielle Corcoran	Quotations Support Manager	–	–	–
Lisa Gee	Quotations Manager	–	–	–
Clare Hynes	Delivery Manager	–	–	–
Adette Mason	Major Projects - Programme Manager	–	–	–
Tom Glasgow	Quotations Manager	–	–	–
Chris Cliff	Quotations Manager	–	–	–
David Green	Projects - Diversion Projects Manager	–	–	–
Peter Barlow	Customer Relations Manager	–	–	–
Jonathan Cropper	Competitions in Connections Team - Connections Delivery Support Manager	–	–	–
John Carlisle	Head of Customer Delivery	–	–	–
Matt Savka	Quotations Manager	–	–	–
CE Charles Edward Joseph Langan	Member	22 Mar 2025	1 yrs 5 mos	British
AB Andrew Black	Secretary	2 Jul 2025	1 yrs 1 mos	–
SK Shinichiro Kitagawa	Director	2 Jul 2025	1 yrs 1 mos	Japanese
EJ Ellen Jane Fraser	Member	1 Jan 2026	7 mos	British
AT Ana Teresa Lafuente Gonzalez	Director	1 Jan 2026	7 mos	Spanish
Paul Killilea	Asset & Investment Director	30 Apr 2026	4 mos	British

Former Directors (112)

Christopher Ian Johns

Director

Tenure: 2 yrs 11 mosResigned: 30 Apr 2026

Alistair Buchanan

Director

Tenure: 7 yrs 6 mosResigned: 13 Jan 2026

David Jose Mesonero Molina

Director

Tenure: 9 mosResigned: 31 Dec 2025

Alex Constantinos Naftis

Secretary

Tenure: 1 yrsResigned: 2 Jul 2025

Ian Thomas Smyth

Director

Tenure: 2 yrs 10 mosResigned: 2 Jul 2025

Makoto Murata

Director

Tenure: 3 yrsResigned: 2 Jul 2025

Masahide Yamada

Director

Tenure: 3 yrsResigned: 2 Jul 2025

Beatrice Helene Baker Pessoa De Araujo

Director

Tenure: 5 mosResigned: 21 Mar 2025

Michiko Hara

Director

Tenure: 8 mosResigned: 21 Mar 2025

Mitsuo Wada

Director

Tenure: 1 yrs 8 mosResigned: 21 Mar 2025

Anne Elizabeth Baldock

Director

Tenure: 6 yrs 6 mosResigned: 21 Mar 2025

Susan Helen Cooklin

Director

Tenure: 6 yrs 8 mosResigned: 21 Mar 2025

Robert David Holden

Director

Tenure: 9 yrs 2 mosResigned: 21 Mar 2025

Aisha Hamid

Director

Tenure: 1 yrs 8 mosResigned: 22 Oct 2024

Hailin Yu

Director

Tenure: 4 yrs 8 mosResigned: 22 Oct 2024

Genping Pan

Director

Tenure: 4 yrs 10 mosResigned: 22 Oct 2024

Peter Bartholomew O'flaherty

Director

Tenure: 5 yrs 1 mosResigned: 22 Oct 2024

Sion Laurence Jones

Director

Tenure: 5 yrs 2 mosResigned: 22 Oct 2024

David Mark Hannon

Secretary

Tenure: 4 mosResigned: 4 Jul 2024

Tatsuhiro Tamura

Director

Tenure: 2 yrsResigned: 4 Jul 2024

Jennie Patricia Carter

Secretary

Tenure: 10 mosResigned: 27 Mar 2024

Takeshi Tanaka

Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2023

David Graham Brocksom

Secretary

Tenure: 10 mosResigned: 25 May 2023

David Graham Brocksom

Director

Tenure: 7 yrs 7 mosResigned: 25 May 2023

Achal Prakash Bhuwania

Director

Tenure: 3 yrs 1 mosResigned: 2 Feb 2023

Peter Richard Emery

Director

Tenure: 6 yrs 4 mosResigned: 4 Sept 2022

Helen Anne Conte

Secretary

Tenure: 6 mosResigned: 28 Jul 2022

Kaoru Fukushima

Director

Tenure: 2 yrs 3 mosResigned: 7 Jul 2022

Fukashi Kumura

Director

Tenure: 2 yrs 6 mosResigned: 7 Jul 2022

Shinichiro Sumitomo

Director

Tenure: 2 yrs 6 mosResigned: 7 Jul 2022

David Graham Brocksom

Secretary

Tenure: 4 mosResigned: 27 Jan 2022

Richard Somerville

Secretary

Tenure: 4 yrs 6 mosResigned: 30 Sept 2021

Yoichi Hamada

Director

Tenure: 2 mosResigned: 25 Jun 2020

Christopher Bruce Dowling

Director

Tenure: 6 yrs 1 mosResigned: 4 Jun 2020

Hisatsugu Nakamura

Director

Tenure: 3 mosResigned: 1 Apr 2020

Yamabayashi Yoshihiro

Director

Tenure: 8 mosResigned: 1 Apr 2020

Toru Kuwahara

Director

Tenure: 3 mosResigned: 8 Jan 2020

Gary Andrew Blackburn

Director

Tenure: 3 mosResigned: 12 Dec 2019

Niall Patrick Mills

Director

Tenure: 10 yrs 6 mosResigned: 12 Dec 2019

Tomas Pedraza

Director

Tenure: 3 yrs 11 mosResigned: 15 Oct 2019

Mark Joseph Scarsella

Director

Tenure: 1 yrs 11 mosResigned: 10 Sept 2019

John E Lynch

Director

Tenure: 2 yrs 8 mosResigned: 10 Sept 2019

Hamish Ambrose Lea-Wilson

Director

Tenure: 3 yrs 9 mosResigned: 20 Aug 2019

Michael Nagle

Director

Tenure: 7 yrs 8 mosResigned: 26 Sept 2018

Karen O'donnell

Secretary

Tenure: 2 yrs 11 mosResigned: 17 Mar 2017

Andrew John Truscott

Director

Tenure: 2 yrsResigned: 31 Jan 2017

Stephen Johnson

Director

Tenure: 7 yrs 8 mosResigned: 27 May 2016

Mark Nicholas Rogers

Director

Tenure: 3 yrs 2 mosResigned: 23 Nov 2015

Marcus Logan Ayre

Director

Tenure: 4 yrs 7 mosResigned: 23 Nov 2015

John Anthony Gittins

Non-Executive Director

Tenure: 6 yrsResigned: 20 Jul 2015

Andrew James Dench

Director

Tenure: 4 mosResigned: 5 May 2015

Paul Ryan

Director

Tenure: 1 yrs 1 mosResigned: 9 Jan 2015

Chantal Benedicte Forrest

Secretary

Tenure: 5 yrs 6 mosResigned: 31 Mar 2014

Surinder Singh Toor

Director

Tenure: 4 yrs 9 mosResigned: 7 Mar 2014

Mark Alan Walters

Director

Tenure: 3 yrs 9 mosResigned: 17 Dec 2013

Christine Elizabeth O'reilly

Director

Tenure: 1 yrs 8 mosResigned: 17 Sept 2012

Philip Michael White

Chair

Tenure: 2 yrs 2 mosResigned: 4 Jul 2012

Stephen Dedalus O'shea

Director

Tenure: 1 yrsResigned: 1 Apr 2011

Robert James O'malley

Director

Tenure: 10 mosResigned: 28 Jan 2011

Carol Thompson

Director

Tenure: 1 yrs 5 mosResigned: 2 Sept 2010

Michael John Boxall

Director

Tenure: 7 yrs 10 mosResigned: 31 Dec 2009

Michael John Kay

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Michael Gerald McCallion

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Paul Richard Taylor

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Malcolm Graeme Sugden

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Paul Royce Bircham

Director

Tenure: 1 yrs 9 mosResigned: 12 Jun 2009

Professor Michael Alan Hughes

Director

Tenure: 6 mosResigned: 10 Oct 2008

Eoin Joseph Cooke

Director

Tenure: 3 yrs 7 mosResigned: 31 May 2008

Paul Anthony Davies

Secretary

Tenure: 8 mosResigned: 19 Dec 2007

Andrew David Cowan

Director

Tenure: 10 mosResigned: 19 Dec 2007

Timothy Peter Weller

Executive Director

Tenure: 1 yrs 4 mosResigned: 19 Dec 2007

Martin Geoffrey Beesley

Director

Tenure: 3 yrs 2 mosResigned: 19 Dec 2007

Charles Thomas Cornish

Director

Tenure: 3 yrs 11 mosResigned: 19 Dec 2007

Timothy Michael Rayner

Secretary

Tenure: 8 yrs 11 mosResigned: 31 Mar 2007

Gary John Dixon

Director

Tenure: 1 yrs 10 mosResigned: 30 Nov 2006

Simon George Batey

Director

Tenure: 6 yrs 2 mosResigned: 28 Jul 2006

Steven Beaumont

Director

Tenure: 4 yrs 9 mosResigned: 5 Jul 2006

John Edward Roberts

Chair

Tenure: 6 yrs 5 mosResigned: 31 Mar 2006

Keith Malcolm Budinger

Director

Tenure: 3 yrs 8 mosResigned: 31 Oct 2005

Jeffrey Lang

Director

Tenure: 1 yrs 11 mosResigned: 11 Jan 2005

Sean Michael Sullivan

Director

Tenure: 1 yrs 5 mosResigned: 5 Oct 2004

Martin Frederick Bradbury

Director

Tenure: 6 yrs 1 mosResigned: 4 Apr 2003

Leslie William Dawson

Director

Tenure: 2 yrs 4 mosResigned: 25 Mar 2003

John Anthony Barnes

Director

Tenure: 1 yrsResigned: 4 Feb 2002

Clive Harry Elphick

Director

Tenure: 4 yrs 4 mosResigned: 4 Feb 2002

Robert Charles Emerson

Director

Tenure: 1 yrs 2 mosResigned: 21 Jan 2002

Stanley William Chaplin

Director

Tenure: 11 mosResigned: 17 Oct 2001

Howard Kirkham

Director

Tenure: 4 yrs 6 mosResigned: 31 Oct 2000

John William Beckitt

Director

Tenure: 3 yrs 4 mosResigned: 3 Aug 2000

Kevin David Lee

Director

Tenure: 4 yrs 4 mosResigned: 3 Aug 2000

Robert James Ferguson

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2000

Jeremy Robert John Deering

Director

Tenure: 1 yrs 7 mosResigned: 3 Feb 2000

Derek Green

Director

Tenure: 3 yrs 10 mosResigned: 28 Sept 1999

Paul Appelbe

Director

Tenure: 3 yrs 1 mosResigned: 31 May 1999

Peter Norman Applewhite

Secretary

Tenure: 5 mosResigned: 31 Mar 1998

Robert Spedding

Director

Tenure: 11 mosResigned: 3 Mar 1997

Joseph Brian Kelly

Director

Tenure: 11 mosResigned: 3 Mar 1997

Brian Lynn Staples

Director

Tenure: 5 mosResigned: 1 Apr 1996

John Richard Tetlow

Director

Tenure: 5 mosResigned: 1 Apr 1996

Sir Desmond Henry Pitcher

Director

Tenure: 5 mosResigned: 1 Apr 1996

Brian Joseph Wilson

Director

Tenure: –Resigned: 13 Nov 1995

Alec Simmons

Director

Tenure: –Resigned: 13 Nov 1995

George Peter McTague

Director

Tenure: –Resigned: 13 Nov 1995

Kenneth George Harvey

Director

Tenure: –Resigned: 13 Nov 1995

John Mcdonald Green Armytage

Director

Tenure: –Resigned: 13 Nov 1995

Sir Alan Cockshaw

Director

Tenure: –Resigned: 13 Nov 1995

Arthur Thomas Booth

Director

Tenure: –Resigned: 13 Nov 1995

Peter Leslie Salsbury

Director

Tenure: –Resigned: 13 Nov 1995

Malcolm George Faulkner

Director

Tenure: –Resigned: 13 Nov 1995

Peter Jeffrey Rothwell

Secretary

Tenure: 1 yrs 5 mosResigned: 13 Nov 1995

Bernard Benson

Director

Tenure: –Resigned: 31 May 1994

Neville Douglas Root

Director

Tenure: –Resigned: 23 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Ian Johns	Director	25 May 2023	30 Apr 2026	2 yrs 11 mos	British
Alistair Buchanan	Director	25 Jul 2018	13 Jan 2026	7 yrs 6 mos	British
David Jose Mesonero Molina	Director	22 Mar 2025	31 Dec 2025	9 mos	Spanish
Alex Constantinos Naftis	Secretary	4 Jul 2024	2 Jul 2025	1 yrs	–
Ian Thomas Smyth	Director	5 Sept 2022	2 Jul 2025	2 yrs 10 mos	British
Makoto Murata	Director	28 Jul 2022	2 Jul 2025	3 yrs	Japanese
Masahide Yamada	Director	7 Jul 2022	2 Jul 2025	3 yrs	Japanese
Beatrice Helene Baker Pessoa De Araujo	Director	22 Oct 2024	21 Mar 2025	5 mos	Portuguese
Michiko Hara	Director	4 Jul 2024	21 Mar 2025	8 mos	Japanese
Mitsuo Wada	Director	31 Jul 2023	21 Mar 2025	1 yrs 8 mos	Japanese
Anne Elizabeth Baldock	Director	26 Sept 2018	21 Mar 2025	6 yrs 6 mos	British
Susan Helen Cooklin	Director	25 Jul 2018	21 Mar 2025	6 yrs 8 mos	British
Robert David Holden	Director	1 Jan 2016	21 Mar 2025	9 yrs 2 mos	British
Aisha Hamid	Director	2 Feb 2023	22 Oct 2024	1 yrs 8 mos	British
Hailin Yu	Director	24 Feb 2020	22 Oct 2024	4 yrs 8 mos	Chinese
Genping Pan	Director	12 Dec 2019	22 Oct 2024	4 yrs 10 mos	Chinese
Peter Bartholomew O'flaherty	Director	17 Sept 2019	22 Oct 2024	5 yrs 1 mos	Irish
Sion Laurence Jones	Director	20 Aug 2019	22 Oct 2024	5 yrs 2 mos	British
David Mark Hannon	Secretary	27 Mar 2024	4 Jul 2024	4 mos	–
Tatsuhiro Tamura	Director	7 Jul 2022	4 Jul 2024	2 yrs	Japanese
Jennie Patricia Carter	Secretary	25 May 2023	27 Mar 2024	10 mos	–
Takeshi Tanaka	Director	25 Jun 2020	31 Jul 2023	3 yrs 1 mos	Japanese
David Graham Brocksom	Secretary	28 Jul 2022	25 May 2023	10 mos	–
David Graham Brocksom	Director	5 Oct 2015	25 May 2023	7 yrs 7 mos	British
Achal Prakash Bhuwania	Director	23 Jan 2020	2 Feb 2023	3 yrs 1 mos	British
Peter Richard Emery	Director	27 May 2016	4 Sept 2022	6 yrs 4 mos	British
Helen Anne Conte	Secretary	27 Jan 2022	28 Jul 2022	6 mos	–
Kaoru Fukushima	Director	1 Apr 2020	7 Jul 2022	2 yrs 3 mos	Japanese
Fukashi Kumura	Director	8 Jan 2020	7 Jul 2022	2 yrs 6 mos	Japanese
Shinichiro Sumitomo	Director	8 Jan 2020	7 Jul 2022	2 yrs 6 mos	Japanese
David Graham Brocksom	Secretary	30 Sept 2021	27 Jan 2022	4 mos	–
Richard Somerville	Secretary	17 Mar 2017	30 Sept 2021	4 yrs 6 mos	–
Yoichi Hamada	Director	1 Apr 2020	25 Jun 2020	2 mos	Japanese
Christopher Bruce Dowling	Director	1 May 2014	4 Jun 2020	6 yrs 1 mos	Australian
Hisatsugu Nakamura	Director	15 Jan 2020	1 Apr 2020	3 mos	Japanese
Yamabayashi Yoshihiro	Director	20 Aug 2019	1 Apr 2020	8 mos	Japanese
Toru Kuwahara	Director	3 Oct 2019	8 Jan 2020	3 mos	Japanese
Gary Andrew Blackburn	Director	16 Sept 2019	12 Dec 2019	3 mos	Irish
Niall Patrick Mills	Director	12 Jun 2009	12 Dec 2019	10 yrs 6 mos	British
Tomas Pedraza	Director	23 Nov 2015	15 Oct 2019	3 yrs 11 mos	Spanish
Mark Joseph Scarsella	Director	10 Oct 2017	10 Sept 2019	1 yrs 11 mos	Italian
John E Lynch	Director	31 Jan 2017	10 Sept 2019	2 yrs 8 mos	American
Hamish Ambrose Lea-Wilson	Director	23 Nov 2015	20 Aug 2019	3 yrs 9 mos	British
Michael Nagle	Director	28 Jan 2011	26 Sept 2018	7 yrs 8 mos	British
Karen O'donnell	Secretary	1 Apr 2014	17 Mar 2017	2 yrs 11 mos	–
Andrew John Truscott	Director	9 Jan 2015	31 Jan 2017	2 yrs	British
Stephen Johnson	Director	8 Sept 2008	27 May 2016	7 yrs 8 mos	British
Mark Nicholas Rogers	Director	17 Sept 2012	23 Nov 2015	3 yrs 2 mos	Australian
Marcus Logan Ayre	Director	1 Apr 2011	23 Nov 2015	4 yrs 7 mos	British
John Anthony Gittins	Non-Executive Director	16 Jul 2009	20 Jul 2015	6 yrs	British
Andrew James Dench	Director	29 Jan 2015	5 May 2015	4 mos	British
Paul Ryan	Director	17 Dec 2013	9 Jan 2015	1 yrs 1 mos	Australian
Chantal Benedicte Forrest	Secretary	8 Sept 2008	31 Mar 2014	5 yrs 6 mos	English,French
Surinder Singh Toor	Director	12 Jun 2009	7 Mar 2014	4 yrs 9 mos	British
Mark Alan Walters	Director	31 Mar 2010	17 Dec 2013	3 yrs 9 mos	British
Christine Elizabeth O'reilly	Director	28 Jan 2011	17 Sept 2012	1 yrs 8 mos	Australian
Philip Michael White	Chair	3 May 2010	4 Jul 2012	2 yrs 2 mos	British
Stephen Dedalus O'shea	Director	1 Apr 2010	1 Apr 2011	1 yrs	Irish
Robert James O'malley	Director	30 Mar 2010	28 Jan 2011	10 mos	British
Carol Thompson	Director	24 Apr 2009	2 Sept 2010	1 yrs 5 mos	British
Michael John Boxall	Director	4 Feb 2002	31 Dec 2009	7 yrs 10 mos	British
Michael John Kay	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	British
Michael Gerald McCallion	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	Irish
Paul Richard Taylor	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	British
Malcolm Graeme Sugden	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	British
Paul Royce Bircham	Director	25 Sept 2007	12 Jun 2009	1 yrs 9 mos	British
Professor Michael Alan Hughes	Director	25 Apr 2008	10 Oct 2008	6 mos	British
Eoin Joseph Cooke	Director	12 Oct 2004	31 May 2008	3 yrs 7 mos	Irish American
Paul Anthony Davies	Secretary	1 Apr 2007	19 Dec 2007	8 mos	British
Andrew David Cowan	Director	1 Feb 2007	19 Dec 2007	10 mos	British
Timothy Peter Weller	Executive Director	1 Aug 2006	19 Dec 2007	1 yrs 4 mos	British
Martin Geoffrey Beesley	Director	12 Oct 2004	19 Dec 2007	3 yrs 2 mos	British
Charles Thomas Cornish	Director	13 Jan 2004	19 Dec 2007	3 yrs 11 mos	British
Timothy Michael Rayner	Secretary	1 Apr 1998	31 Mar 2007	8 yrs 11 mos	British
Gary John Dixon	Director	11 Jan 2005	30 Nov 2006	1 yrs 10 mos	British
Simon George Batey	Director	23 May 2000	28 Jul 2006	6 yrs 2 mos	British
Steven Beaumont	Director	30 Oct 2001	5 Jul 2006	4 yrs 9 mos	British
John Edward Roberts	Chair	14 Oct 1999	31 Mar 2006	6 yrs 5 mos	British
Keith Malcolm Budinger	Director	4 Feb 2002	31 Oct 2005	3 yrs 8 mos	British
Jeffrey Lang	Director	10 Feb 2003	11 Jan 2005	1 yrs 11 mos	British
Sean Michael Sullivan	Director	15 May 2003	5 Oct 2004	1 yrs 5 mos	British
Martin Frederick Bradbury	Director	3 Mar 1997	4 Apr 2003	6 yrs 1 mos	British
Leslie William Dawson	Director	1 Nov 2000	25 Mar 2003	2 yrs 4 mos	British
John Anthony Barnes	Director	27 Feb 2001	4 Feb 2002	1 yrs	British
Clive Harry Elphick	Director	28 Oct 1997	4 Feb 2002	4 yrs 4 mos	British
Robert Charles Emerson	Director	1 Nov 2000	21 Jan 2002	1 yrs 2 mos	British
Stanley William Chaplin	Director	1 Nov 2000	17 Oct 2001	11 mos	British
Howard Kirkham	Director	1 Apr 1996	31 Oct 2000	4 yrs 6 mos	British
John William Beckitt	Director	14 Apr 1997	3 Aug 2000	3 yrs 4 mos	British
Kevin David Lee	Director	1 Apr 1996	3 Aug 2000	4 yrs 4 mos	British
Robert James Ferguson	Director	13 Nov 1995	31 Mar 2000	4 yrs 4 mos	British
Jeremy Robert John Deering	Director	21 Jul 1998	3 Feb 2000	1 yrs 7 mos	British
Derek Green	Director	13 Nov 1995	28 Sept 1999	3 yrs 10 mos	British
Paul Appelbe	Director	1 Apr 1996	31 May 1999	3 yrs 1 mos	British
Peter Norman Applewhite	Secretary	16 Oct 1997	31 Mar 1998	5 mos	British
Robert Spedding	Director	1 Apr 1996	3 Mar 1997	11 mos	British
Joseph Brian Kelly	Director	1 Apr 1996	3 Mar 1997	11 mos	British
Brian Lynn Staples	Director	13 Nov 1995	1 Apr 1996	5 mos	British
John Richard Tetlow	Director	13 Nov 1995	1 Apr 1996	5 mos	British
Sir Desmond Henry Pitcher	Director	13 Nov 1995	1 Apr 1996	5 mos	British
Brian Joseph Wilson	Director	–	13 Nov 1995	–	British
Alec Simmons	Director	–	13 Nov 1995	–	British
George Peter McTague	Director	–	13 Nov 1995	–	British
Kenneth George Harvey	Director	–	13 Nov 1995	–	British
John Mcdonald Green Armytage	Director	–	13 Nov 1995	–	Canadian,British
Sir Alan Cockshaw	Director	–	13 Nov 1995	–	British
Arthur Thomas Booth	Director	–	13 Nov 1995	–	British
Peter Leslie Salsbury	Director	–	13 Nov 1995	–	British
Malcolm George Faulkner	Director	–	13 Nov 1995	–	British
Peter Jeffrey Rothwell	Secretary	1 Jun 1994	13 Nov 1995	1 yrs 5 mos	British
Bernard Benson	Director	–	31 May 1994	–	British
Neville Douglas Root	Director	–	23 Mar 1993	–	British

Board of Directors (40)

Peter Molyneux

Chair

–

Harold Cecil Hutchinson

Chairman

1 yrs 10 mosAge: 67British

Steve Edwards

Chief Executive Officer

–

Mark Davies

Chief Financial Officer

–

Stephanie Trubshaw

Chief Operating Officer

1 yrs 1 mosAge: 51British

John Wilson

Non-Executive Director

–

Ms Ana T. Lafuente González

Non-Executive Director

–

David Graham

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Helen Davies

Non-Executive Director

–

Keith Stuart Anderson

Non-Executive Director

1 yrs 5 mosAge: 61British

Tetsuo Onaru

Non-Executive Director

1 yrs 1 mosAge: 54Japanese

Mr Calum McSporran

Secretary of the Audit and Compliance Committee

–

Marie Claire Loukes

Low Carbon Quotations Manager

–

Chloe Pieri

Quotations Engagement Manager

–

David Roberts

Digital & Technology Director

–

Mark Mercer

Network Operations Director

–

SP ENW Governance and Sustainability System

–

Conor Jennings

Quotations Manager

–

Jamie Moore

Delivery Manager

–

Craig Jones

Minor works - Programme Manager

–

Electricity North West Limited

Board of Directors

–

North West Electricity Networks (UK) Limited

Board of Directors

–

Danielle Corcoran

Quotations Support Manager

–

Lisa Gee

Quotations Manager

–

Clare Hynes

Delivery Manager

–

Adette Mason

Major Projects - Programme Manager

–

Tom Glasgow

Quotations Manager

–

Chris Cliff

Quotations Manager

–

David Green

Projects - Diversion Projects Manager

–

Peter Barlow

Customer Relations Manager

–

Jonathan Cropper

Competitions in Connections Team - Connections Delivery Support Manager

–

John Carlisle

Head of Customer Delivery

–

Matt Savka

Quotations Manager

–

Charles Edward Joseph Langan

Member

1 yrs 5 mosAge: 48British

Andrew Black

Secretary

1 yrs 1 mos

Shinichiro Kitagawa

Director

1 yrs 1 mosAge: 41Japanese

Ellen Jane Fraser

Member

7 mosAge: 49British

Ana Teresa Lafuente Gonzalez

Director

7 mosAge: 58Spanish

Paul Killilea

Asset & Investment Director

4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
PM Peter Molyneux	Chair	–	–	–
HC Harold Cecil Hutchinson	Chairman	22 Oct 2024	1 yrs 10 mos	British
SE Steve Edwards	Chief Executive Officer	–	–	–
MD Mark Davies	Chief Financial Officer	–	–	–
Stephanie Trubshaw	Chief Operating Officer	29 Jul 2025	1 yrs 1 mos	British
JW John Wilson	Non-Executive Director	–	–	–
MA Ms Ana T. Lafuente González	Non-Executive Director	–	–	–
DG David Graham	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
HD Helen Davies	Non-Executive Director	–	–	–
KS Keith Stuart Anderson	Non-Executive Director	22 Mar 2025	1 yrs 5 mos	British
TO Tetsuo Onaru	Non-Executive Director	2 Jul 2025	1 yrs 1 mos	Japanese
MC Mr Calum McSporran	Secretary of the Audit and Compliance Committee	–	–	–
Marie Claire Loukes	Low Carbon Quotations Manager	–	–	–
Chloe Pieri	Quotations Engagement Manager	–	–	–
David Roberts	Digital & Technology Director	–	–	–
Mark Mercer	Network Operations Director	–	–	–
SE SP ENW Governance and Sustainability System	–	–	–	–
Conor Jennings	Quotations Manager	–	–	–
Jamie Moore	Delivery Manager	–	–	–
Craig Jones	Minor works - Programme Manager	–	–	–
EN Electricity North West Limited	Board of Directors	–	–	–
NW North West Electricity Networks (UK) Limited	Board of Directors	–	–	–
Danielle Corcoran	Quotations Support Manager	–	–	–
Lisa Gee	Quotations Manager	–	–	–
Clare Hynes	Delivery Manager	–	–	–
Adette Mason	Major Projects - Programme Manager	–	–	–
Tom Glasgow	Quotations Manager	–	–	–
Chris Cliff	Quotations Manager	–	–	–
David Green	Projects - Diversion Projects Manager	–	–	–
Peter Barlow	Customer Relations Manager	–	–	–
Jonathan Cropper	Competitions in Connections Team - Connections Delivery Support Manager	–	–	–
John Carlisle	Head of Customer Delivery	–	–	–
Matt Savka	Quotations Manager	–	–	–
CE Charles Edward Joseph Langan	Member	22 Mar 2025	1 yrs 5 mos	British
AB Andrew Black	Secretary	2 Jul 2025	1 yrs 1 mos	–
SK Shinichiro Kitagawa	Director	2 Jul 2025	1 yrs 1 mos	Japanese
EJ Ellen Jane Fraser	Member	1 Jan 2026	7 mos	British
AT Ana Teresa Lafuente Gonzalez	Director	1 Jan 2026	7 mos	Spanish
Paul Killilea	Asset & Investment Director	30 Apr 2026	4 mos	British

Former Directors (112)

Christopher Ian Johns

Director

Tenure: 2 yrs 11 mosResigned: 30 Apr 2026

Alistair Buchanan

Director

Tenure: 7 yrs 6 mosResigned: 13 Jan 2026

David Jose Mesonero Molina

Director

Tenure: 9 mosResigned: 31 Dec 2025

Alex Constantinos Naftis

Secretary

Tenure: 1 yrsResigned: 2 Jul 2025

Ian Thomas Smyth

Director

Tenure: 2 yrs 10 mosResigned: 2 Jul 2025

Makoto Murata

Director

Tenure: 3 yrsResigned: 2 Jul 2025

Masahide Yamada

Director

Tenure: 3 yrsResigned: 2 Jul 2025

Beatrice Helene Baker Pessoa De Araujo

Director

Tenure: 5 mosResigned: 21 Mar 2025

Michiko Hara

Director

Tenure: 8 mosResigned: 21 Mar 2025

Mitsuo Wada

Director

Tenure: 1 yrs 8 mosResigned: 21 Mar 2025

Anne Elizabeth Baldock

Director

Tenure: 6 yrs 6 mosResigned: 21 Mar 2025

Susan Helen Cooklin

Director

Tenure: 6 yrs 8 mosResigned: 21 Mar 2025

Robert David Holden

Director

Tenure: 9 yrs 2 mosResigned: 21 Mar 2025

Aisha Hamid

Director

Tenure: 1 yrs 8 mosResigned: 22 Oct 2024

Hailin Yu

Director

Tenure: 4 yrs 8 mosResigned: 22 Oct 2024

Genping Pan

Director

Tenure: 4 yrs 10 mosResigned: 22 Oct 2024

Peter Bartholomew O'flaherty

Director

Tenure: 5 yrs 1 mosResigned: 22 Oct 2024

Sion Laurence Jones

Director

Tenure: 5 yrs 2 mosResigned: 22 Oct 2024

David Mark Hannon

Secretary

Tenure: 4 mosResigned: 4 Jul 2024

Tatsuhiro Tamura

Director

Tenure: 2 yrsResigned: 4 Jul 2024

Jennie Patricia Carter

Secretary

Tenure: 10 mosResigned: 27 Mar 2024

Takeshi Tanaka

Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2023

David Graham Brocksom

Secretary

Tenure: 10 mosResigned: 25 May 2023

David Graham Brocksom

Director

Tenure: 7 yrs 7 mosResigned: 25 May 2023

Achal Prakash Bhuwania

Director

Tenure: 3 yrs 1 mosResigned: 2 Feb 2023

Peter Richard Emery

Director

Tenure: 6 yrs 4 mosResigned: 4 Sept 2022

Helen Anne Conte

Secretary

Tenure: 6 mosResigned: 28 Jul 2022

Kaoru Fukushima

Director

Tenure: 2 yrs 3 mosResigned: 7 Jul 2022

Fukashi Kumura

Director

Tenure: 2 yrs 6 mosResigned: 7 Jul 2022

Shinichiro Sumitomo

Director

Tenure: 2 yrs 6 mosResigned: 7 Jul 2022

David Graham Brocksom

Secretary

Tenure: 4 mosResigned: 27 Jan 2022

Richard Somerville

Secretary

Tenure: 4 yrs 6 mosResigned: 30 Sept 2021

Yoichi Hamada

Director

Tenure: 2 mosResigned: 25 Jun 2020

Christopher Bruce Dowling

Director

Tenure: 6 yrs 1 mosResigned: 4 Jun 2020

Hisatsugu Nakamura

Director

Tenure: 3 mosResigned: 1 Apr 2020

Yamabayashi Yoshihiro

Director

Tenure: 8 mosResigned: 1 Apr 2020

Toru Kuwahara

Director

Tenure: 3 mosResigned: 8 Jan 2020

Gary Andrew Blackburn

Director

Tenure: 3 mosResigned: 12 Dec 2019

Niall Patrick Mills

Director

Tenure: 10 yrs 6 mosResigned: 12 Dec 2019

Tomas Pedraza

Director

Tenure: 3 yrs 11 mosResigned: 15 Oct 2019

Mark Joseph Scarsella

Director

Tenure: 1 yrs 11 mosResigned: 10 Sept 2019

John E Lynch

Director

Tenure: 2 yrs 8 mosResigned: 10 Sept 2019

Hamish Ambrose Lea-Wilson

Director

Tenure: 3 yrs 9 mosResigned: 20 Aug 2019

Michael Nagle

Director

Tenure: 7 yrs 8 mosResigned: 26 Sept 2018

Karen O'donnell

Secretary

Tenure: 2 yrs 11 mosResigned: 17 Mar 2017

Andrew John Truscott

Director

Tenure: 2 yrsResigned: 31 Jan 2017

Stephen Johnson

Director

Tenure: 7 yrs 8 mosResigned: 27 May 2016

Mark Nicholas Rogers

Director

Tenure: 3 yrs 2 mosResigned: 23 Nov 2015

Marcus Logan Ayre

Director

Tenure: 4 yrs 7 mosResigned: 23 Nov 2015

John Anthony Gittins

Non-Executive Director

Tenure: 6 yrsResigned: 20 Jul 2015

Andrew James Dench

Director

Tenure: 4 mosResigned: 5 May 2015

Paul Ryan

Director

Tenure: 1 yrs 1 mosResigned: 9 Jan 2015

Chantal Benedicte Forrest

Secretary

Tenure: 5 yrs 6 mosResigned: 31 Mar 2014

Surinder Singh Toor

Director

Tenure: 4 yrs 9 mosResigned: 7 Mar 2014

Mark Alan Walters

Director

Tenure: 3 yrs 9 mosResigned: 17 Dec 2013

Christine Elizabeth O'reilly

Director

Tenure: 1 yrs 8 mosResigned: 17 Sept 2012

Philip Michael White

Chair

Tenure: 2 yrs 2 mosResigned: 4 Jul 2012

Stephen Dedalus O'shea

Director

Tenure: 1 yrsResigned: 1 Apr 2011

Robert James O'malley

Director

Tenure: 10 mosResigned: 28 Jan 2011

Carol Thompson

Director

Tenure: 1 yrs 5 mosResigned: 2 Sept 2010

Michael John Boxall

Director

Tenure: 7 yrs 10 mosResigned: 31 Dec 2009

Michael John Kay

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Michael Gerald McCallion

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Paul Richard Taylor

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Malcolm Graeme Sugden

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Paul Royce Bircham

Director

Tenure: 1 yrs 9 mosResigned: 12 Jun 2009

Professor Michael Alan Hughes

Director

Tenure: 6 mosResigned: 10 Oct 2008

Eoin Joseph Cooke

Director

Tenure: 3 yrs 7 mosResigned: 31 May 2008

Paul Anthony Davies

Secretary

Tenure: 8 mosResigned: 19 Dec 2007

Andrew David Cowan

Director

Tenure: 10 mosResigned: 19 Dec 2007

Timothy Peter Weller

Executive Director

Tenure: 1 yrs 4 mosResigned: 19 Dec 2007

Martin Geoffrey Beesley

Director

Tenure: 3 yrs 2 mosResigned: 19 Dec 2007

Charles Thomas Cornish

Director

Tenure: 3 yrs 11 mosResigned: 19 Dec 2007

Timothy Michael Rayner

Secretary

Tenure: 8 yrs 11 mosResigned: 31 Mar 2007

Gary John Dixon

Director

Tenure: 1 yrs 10 mosResigned: 30 Nov 2006

Simon George Batey

Director

Tenure: 6 yrs 2 mosResigned: 28 Jul 2006

Steven Beaumont

Director

Tenure: 4 yrs 9 mosResigned: 5 Jul 2006

John Edward Roberts

Chair

Tenure: 6 yrs 5 mosResigned: 31 Mar 2006

Keith Malcolm Budinger

Director

Tenure: 3 yrs 8 mosResigned: 31 Oct 2005

Jeffrey Lang

Director

Tenure: 1 yrs 11 mosResigned: 11 Jan 2005

Sean Michael Sullivan

Director

Tenure: 1 yrs 5 mosResigned: 5 Oct 2004

Martin Frederick Bradbury

Director

Tenure: 6 yrs 1 mosResigned: 4 Apr 2003

Leslie William Dawson

Director

Tenure: 2 yrs 4 mosResigned: 25 Mar 2003

John Anthony Barnes

Director

Tenure: 1 yrsResigned: 4 Feb 2002

Clive Harry Elphick

Director

Tenure: 4 yrs 4 mosResigned: 4 Feb 2002

Robert Charles Emerson

Director

Tenure: 1 yrs 2 mosResigned: 21 Jan 2002

Stanley William Chaplin

Director

Tenure: 11 mosResigned: 17 Oct 2001

Howard Kirkham

Director

Tenure: 4 yrs 6 mosResigned: 31 Oct 2000

John William Beckitt

Director

Tenure: 3 yrs 4 mosResigned: 3 Aug 2000

Kevin David Lee

Director

Tenure: 4 yrs 4 mosResigned: 3 Aug 2000

Robert James Ferguson

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2000

Jeremy Robert John Deering

Director

Tenure: 1 yrs 7 mosResigned: 3 Feb 2000

Derek Green

Director

Tenure: 3 yrs 10 mosResigned: 28 Sept 1999

Paul Appelbe

Director

Tenure: 3 yrs 1 mosResigned: 31 May 1999

Peter Norman Applewhite

Secretary

Tenure: 5 mosResigned: 31 Mar 1998

Robert Spedding

Director

Tenure: 11 mosResigned: 3 Mar 1997

Joseph Brian Kelly

Director

Tenure: 11 mosResigned: 3 Mar 1997

Brian Lynn Staples

Director

Tenure: 5 mosResigned: 1 Apr 1996

John Richard Tetlow

Director

Tenure: 5 mosResigned: 1 Apr 1996

Sir Desmond Henry Pitcher

Director

Tenure: 5 mosResigned: 1 Apr 1996

Brian Joseph Wilson

Director

Tenure: –Resigned: 13 Nov 1995

Alec Simmons

Director

Tenure: –Resigned: 13 Nov 1995

George Peter McTague

Director

Tenure: –Resigned: 13 Nov 1995

Kenneth George Harvey

Director

Tenure: –Resigned: 13 Nov 1995

John Mcdonald Green Armytage

Director

Tenure: –Resigned: 13 Nov 1995

Sir Alan Cockshaw

Director

Tenure: –Resigned: 13 Nov 1995

Arthur Thomas Booth

Director

Tenure: –Resigned: 13 Nov 1995

Peter Leslie Salsbury

Director

Tenure: –Resigned: 13 Nov 1995

Malcolm George Faulkner

Director

Tenure: –Resigned: 13 Nov 1995

Peter Jeffrey Rothwell

Secretary

Tenure: 1 yrs 5 mosResigned: 13 Nov 1995

Bernard Benson

Director

Tenure: –Resigned: 31 May 1994

Neville Douglas Root

Director

Tenure: –Resigned: 23 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Ian Johns	Director	25 May 2023	30 Apr 2026	2 yrs 11 mos	British
Alistair Buchanan	Director	25 Jul 2018	13 Jan 2026	7 yrs 6 mos	British
David Jose Mesonero Molina	Director	22 Mar 2025	31 Dec 2025	9 mos	Spanish
Alex Constantinos Naftis	Secretary	4 Jul 2024	2 Jul 2025	1 yrs	–
Ian Thomas Smyth	Director	5 Sept 2022	2 Jul 2025	2 yrs 10 mos	British
Makoto Murata	Director	28 Jul 2022	2 Jul 2025	3 yrs	Japanese
Masahide Yamada	Director	7 Jul 2022	2 Jul 2025	3 yrs	Japanese
Beatrice Helene Baker Pessoa De Araujo	Director	22 Oct 2024	21 Mar 2025	5 mos	Portuguese
Michiko Hara	Director	4 Jul 2024	21 Mar 2025	8 mos	Japanese
Mitsuo Wada	Director	31 Jul 2023	21 Mar 2025	1 yrs 8 mos	Japanese
Anne Elizabeth Baldock	Director	26 Sept 2018	21 Mar 2025	6 yrs 6 mos	British
Susan Helen Cooklin	Director	25 Jul 2018	21 Mar 2025	6 yrs 8 mos	British
Robert David Holden	Director	1 Jan 2016	21 Mar 2025	9 yrs 2 mos	British
Aisha Hamid	Director	2 Feb 2023	22 Oct 2024	1 yrs 8 mos	British
Hailin Yu	Director	24 Feb 2020	22 Oct 2024	4 yrs 8 mos	Chinese
Genping Pan	Director	12 Dec 2019	22 Oct 2024	4 yrs 10 mos	Chinese
Peter Bartholomew O'flaherty	Director	17 Sept 2019	22 Oct 2024	5 yrs 1 mos	Irish
Sion Laurence Jones	Director	20 Aug 2019	22 Oct 2024	5 yrs 2 mos	British
David Mark Hannon	Secretary	27 Mar 2024	4 Jul 2024	4 mos	–
Tatsuhiro Tamura	Director	7 Jul 2022	4 Jul 2024	2 yrs	Japanese
Jennie Patricia Carter	Secretary	25 May 2023	27 Mar 2024	10 mos	–
Takeshi Tanaka	Director	25 Jun 2020	31 Jul 2023	3 yrs 1 mos	Japanese
David Graham Brocksom	Secretary	28 Jul 2022	25 May 2023	10 mos	–
David Graham Brocksom	Director	5 Oct 2015	25 May 2023	7 yrs 7 mos	British
Achal Prakash Bhuwania	Director	23 Jan 2020	2 Feb 2023	3 yrs 1 mos	British
Peter Richard Emery	Director	27 May 2016	4 Sept 2022	6 yrs 4 mos	British
Helen Anne Conte	Secretary	27 Jan 2022	28 Jul 2022	6 mos	–
Kaoru Fukushima	Director	1 Apr 2020	7 Jul 2022	2 yrs 3 mos	Japanese
Fukashi Kumura	Director	8 Jan 2020	7 Jul 2022	2 yrs 6 mos	Japanese
Shinichiro Sumitomo	Director	8 Jan 2020	7 Jul 2022	2 yrs 6 mos	Japanese
David Graham Brocksom	Secretary	30 Sept 2021	27 Jan 2022	4 mos	–
Richard Somerville	Secretary	17 Mar 2017	30 Sept 2021	4 yrs 6 mos	–
Yoichi Hamada	Director	1 Apr 2020	25 Jun 2020	2 mos	Japanese
Christopher Bruce Dowling	Director	1 May 2014	4 Jun 2020	6 yrs 1 mos	Australian
Hisatsugu Nakamura	Director	15 Jan 2020	1 Apr 2020	3 mos	Japanese
Yamabayashi Yoshihiro	Director	20 Aug 2019	1 Apr 2020	8 mos	Japanese
Toru Kuwahara	Director	3 Oct 2019	8 Jan 2020	3 mos	Japanese
Gary Andrew Blackburn	Director	16 Sept 2019	12 Dec 2019	3 mos	Irish
Niall Patrick Mills	Director	12 Jun 2009	12 Dec 2019	10 yrs 6 mos	British
Tomas Pedraza	Director	23 Nov 2015	15 Oct 2019	3 yrs 11 mos	Spanish
Mark Joseph Scarsella	Director	10 Oct 2017	10 Sept 2019	1 yrs 11 mos	Italian
John E Lynch	Director	31 Jan 2017	10 Sept 2019	2 yrs 8 mos	American
Hamish Ambrose Lea-Wilson	Director	23 Nov 2015	20 Aug 2019	3 yrs 9 mos	British
Michael Nagle	Director	28 Jan 2011	26 Sept 2018	7 yrs 8 mos	British
Karen O'donnell	Secretary	1 Apr 2014	17 Mar 2017	2 yrs 11 mos	–
Andrew John Truscott	Director	9 Jan 2015	31 Jan 2017	2 yrs	British
Stephen Johnson	Director	8 Sept 2008	27 May 2016	7 yrs 8 mos	British
Mark Nicholas Rogers	Director	17 Sept 2012	23 Nov 2015	3 yrs 2 mos	Australian
Marcus Logan Ayre	Director	1 Apr 2011	23 Nov 2015	4 yrs 7 mos	British
John Anthony Gittins	Non-Executive Director	16 Jul 2009	20 Jul 2015	6 yrs	British
Andrew James Dench	Director	29 Jan 2015	5 May 2015	4 mos	British
Paul Ryan	Director	17 Dec 2013	9 Jan 2015	1 yrs 1 mos	Australian
Chantal Benedicte Forrest	Secretary	8 Sept 2008	31 Mar 2014	5 yrs 6 mos	English,French
Surinder Singh Toor	Director	12 Jun 2009	7 Mar 2014	4 yrs 9 mos	British
Mark Alan Walters	Director	31 Mar 2010	17 Dec 2013	3 yrs 9 mos	British
Christine Elizabeth O'reilly	Director	28 Jan 2011	17 Sept 2012	1 yrs 8 mos	Australian
Philip Michael White	Chair	3 May 2010	4 Jul 2012	2 yrs 2 mos	British
Stephen Dedalus O'shea	Director	1 Apr 2010	1 Apr 2011	1 yrs	Irish
Robert James O'malley	Director	30 Mar 2010	28 Jan 2011	10 mos	British
Carol Thompson	Director	24 Apr 2009	2 Sept 2010	1 yrs 5 mos	British
Michael John Boxall	Director	4 Feb 2002	31 Dec 2009	7 yrs 10 mos	British
Michael John Kay	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	British
Michael Gerald McCallion	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	Irish
Paul Richard Taylor	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	British
Malcolm Graeme Sugden	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	British
Paul Royce Bircham	Director	25 Sept 2007	12 Jun 2009	1 yrs 9 mos	British
Professor Michael Alan Hughes	Director	25 Apr 2008	10 Oct 2008	6 mos	British
Eoin Joseph Cooke	Director	12 Oct 2004	31 May 2008	3 yrs 7 mos	Irish American
Paul Anthony Davies	Secretary	1 Apr 2007	19 Dec 2007	8 mos	British
Andrew David Cowan	Director	1 Feb 2007	19 Dec 2007	10 mos	British
Timothy Peter Weller	Executive Director	1 Aug 2006	19 Dec 2007	1 yrs 4 mos	British
Martin Geoffrey Beesley	Director	12 Oct 2004	19 Dec 2007	3 yrs 2 mos	British
Charles Thomas Cornish	Director	13 Jan 2004	19 Dec 2007	3 yrs 11 mos	British
Timothy Michael Rayner	Secretary	1 Apr 1998	31 Mar 2007	8 yrs 11 mos	British
Gary John Dixon	Director	11 Jan 2005	30 Nov 2006	1 yrs 10 mos	British
Simon George Batey	Director	23 May 2000	28 Jul 2006	6 yrs 2 mos	British
Steven Beaumont	Director	30 Oct 2001	5 Jul 2006	4 yrs 9 mos	British
John Edward Roberts	Chair	14 Oct 1999	31 Mar 2006	6 yrs 5 mos	British
Keith Malcolm Budinger	Director	4 Feb 2002	31 Oct 2005	3 yrs 8 mos	British
Jeffrey Lang	Director	10 Feb 2003	11 Jan 2005	1 yrs 11 mos	British
Sean Michael Sullivan	Director	15 May 2003	5 Oct 2004	1 yrs 5 mos	British
Martin Frederick Bradbury	Director	3 Mar 1997	4 Apr 2003	6 yrs 1 mos	British
Leslie William Dawson	Director	1 Nov 2000	25 Mar 2003	2 yrs 4 mos	British
John Anthony Barnes	Director	27 Feb 2001	4 Feb 2002	1 yrs	British
Clive Harry Elphick	Director	28 Oct 1997	4 Feb 2002	4 yrs 4 mos	British
Robert Charles Emerson	Director	1 Nov 2000	21 Jan 2002	1 yrs 2 mos	British
Stanley William Chaplin	Director	1 Nov 2000	17 Oct 2001	11 mos	British
Howard Kirkham	Director	1 Apr 1996	31 Oct 2000	4 yrs 6 mos	British
John William Beckitt	Director	14 Apr 1997	3 Aug 2000	3 yrs 4 mos	British
Kevin David Lee	Director	1 Apr 1996	3 Aug 2000	4 yrs 4 mos	British
Robert James Ferguson	Director	13 Nov 1995	31 Mar 2000	4 yrs 4 mos	British
Jeremy Robert John Deering	Director	21 Jul 1998	3 Feb 2000	1 yrs 7 mos	British
Derek Green	Director	13 Nov 1995	28 Sept 1999	3 yrs 10 mos	British
Paul Appelbe	Director	1 Apr 1996	31 May 1999	3 yrs 1 mos	British
Peter Norman Applewhite	Secretary	16 Oct 1997	31 Mar 1998	5 mos	British
Robert Spedding	Director	1 Apr 1996	3 Mar 1997	11 mos	British
Joseph Brian Kelly	Director	1 Apr 1996	3 Mar 1997	11 mos	British
Brian Lynn Staples	Director	13 Nov 1995	1 Apr 1996	5 mos	British
John Richard Tetlow	Director	13 Nov 1995	1 Apr 1996	5 mos	British
Sir Desmond Henry Pitcher	Director	13 Nov 1995	1 Apr 1996	5 mos	British
Brian Joseph Wilson	Director	–	13 Nov 1995	–	British
Alec Simmons	Director	–	13 Nov 1995	–	British
George Peter McTague	Director	–	13 Nov 1995	–	British
Kenneth George Harvey	Director	–	13 Nov 1995	–	British
John Mcdonald Green Armytage	Director	–	13 Nov 1995	–	Canadian,British
Sir Alan Cockshaw	Director	–	13 Nov 1995	–	British
Arthur Thomas Booth	Director	–	13 Nov 1995	–	British
Peter Leslie Salsbury	Director	–	13 Nov 1995	–	British
Malcolm George Faulkner	Director	–	13 Nov 1995	–	British
Peter Jeffrey Rothwell	Secretary	1 Jun 1994	13 Nov 1995	1 yrs 5 mos	British
Bernard Benson	Director	–	31 May 1994	–	British
Neville Douglas Root	Director	–	23 Mar 1993	–	British

Board of Directors (40)

Peter Molyneux

Chair

–

Harold Cecil Hutchinson

Chairman

1 yrs 10 mosAge: 67British

Steve Edwards

Chief Executive Officer

–

Mark Davies

Chief Financial Officer

–

Stephanie Trubshaw

Chief Operating Officer

1 yrs 1 mosAge: 51British

John Wilson

Non-Executive Director

–

Ms Ana T. Lafuente González

Non-Executive Director

–

David Graham

Non-Executive Director

–

Sarah Kenny

Non-Executive Director

–

Helen Davies

Non-Executive Director

–

Keith Stuart Anderson

Non-Executive Director

1 yrs 5 mosAge: 61British

Tetsuo Onaru

Non-Executive Director

1 yrs 1 mosAge: 54Japanese

Mr Calum McSporran

Secretary of the Audit and Compliance Committee

–

Marie Claire Loukes

Low Carbon Quotations Manager

–

Chloe Pieri

Quotations Engagement Manager

–

David Roberts

Digital & Technology Director

–

Mark Mercer

Network Operations Director

–

SP ENW Governance and Sustainability System

–

Conor Jennings

Quotations Manager

–

Jamie Moore

Delivery Manager

–

Craig Jones

Minor works - Programme Manager

–

Electricity North West Limited

Board of Directors

–

North West Electricity Networks (UK) Limited

Board of Directors

–

Danielle Corcoran

Quotations Support Manager

–

Lisa Gee

Quotations Manager

–

Clare Hynes

Delivery Manager

–

Adette Mason

Major Projects - Programme Manager

–

Tom Glasgow

Quotations Manager

–

Chris Cliff

Quotations Manager

–

David Green

Projects - Diversion Projects Manager

–

Peter Barlow

Customer Relations Manager

–

Jonathan Cropper

Competitions in Connections Team - Connections Delivery Support Manager

–

John Carlisle

Head of Customer Delivery

–

Matt Savka

Quotations Manager

–

Charles Edward Joseph Langan

Member

1 yrs 5 mosAge: 48British

Andrew Black

Secretary

1 yrs 1 mos

Shinichiro Kitagawa

Director

1 yrs 1 mosAge: 41Japanese

Ellen Jane Fraser

Member

7 mosAge: 49British

Ana Teresa Lafuente Gonzalez

Director

7 mosAge: 58Spanish

Paul Killilea

Asset & Investment Director

4 mosAge: 59British

Name	Role	Appointed	Tenure	Nationality
PM Peter Molyneux	Chair	–	–	–
HC Harold Cecil Hutchinson	Chairman	22 Oct 2024	1 yrs 10 mos	British
SE Steve Edwards	Chief Executive Officer	–	–	–
MD Mark Davies	Chief Financial Officer	–	–	–
Stephanie Trubshaw	Chief Operating Officer	29 Jul 2025	1 yrs 1 mos	British
JW John Wilson	Non-Executive Director	–	–	–
MA Ms Ana T. Lafuente González	Non-Executive Director	–	–	–
DG David Graham	Non-Executive Director	–	–	–
SK Sarah Kenny	Non-Executive Director	–	–	–
HD Helen Davies	Non-Executive Director	–	–	–
KS Keith Stuart Anderson	Non-Executive Director	22 Mar 2025	1 yrs 5 mos	British
TO Tetsuo Onaru	Non-Executive Director	2 Jul 2025	1 yrs 1 mos	Japanese
MC Mr Calum McSporran	Secretary of the Audit and Compliance Committee	–	–	–
Marie Claire Loukes	Low Carbon Quotations Manager	–	–	–
Chloe Pieri	Quotations Engagement Manager	–	–	–
David Roberts	Digital & Technology Director	–	–	–
Mark Mercer	Network Operations Director	–	–	–
SE SP ENW Governance and Sustainability System	–	–	–	–
Conor Jennings	Quotations Manager	–	–	–
Jamie Moore	Delivery Manager	–	–	–
Craig Jones	Minor works - Programme Manager	–	–	–
EN Electricity North West Limited	Board of Directors	–	–	–
NW North West Electricity Networks (UK) Limited	Board of Directors	–	–	–
Danielle Corcoran	Quotations Support Manager	–	–	–
Lisa Gee	Quotations Manager	–	–	–
Clare Hynes	Delivery Manager	–	–	–
Adette Mason	Major Projects - Programme Manager	–	–	–
Tom Glasgow	Quotations Manager	–	–	–
Chris Cliff	Quotations Manager	–	–	–
David Green	Projects - Diversion Projects Manager	–	–	–
Peter Barlow	Customer Relations Manager	–	–	–
Jonathan Cropper	Competitions in Connections Team - Connections Delivery Support Manager	–	–	–
John Carlisle	Head of Customer Delivery	–	–	–
Matt Savka	Quotations Manager	–	–	–
CE Charles Edward Joseph Langan	Member	22 Mar 2025	1 yrs 5 mos	British
AB Andrew Black	Secretary	2 Jul 2025	1 yrs 1 mos	–
SK Shinichiro Kitagawa	Director	2 Jul 2025	1 yrs 1 mos	Japanese
EJ Ellen Jane Fraser	Member	1 Jan 2026	7 mos	British
AT Ana Teresa Lafuente Gonzalez	Director	1 Jan 2026	7 mos	Spanish
Paul Killilea	Asset & Investment Director	30 Apr 2026	4 mos	British

Former Directors (112)

Christopher Ian Johns

Director

Tenure: 2 yrs 11 mosResigned: 30 Apr 2026

Alistair Buchanan

Director

Tenure: 7 yrs 6 mosResigned: 13 Jan 2026

David Jose Mesonero Molina

Director

Tenure: 9 mosResigned: 31 Dec 2025

Alex Constantinos Naftis

Secretary

Tenure: 1 yrsResigned: 2 Jul 2025

Ian Thomas Smyth

Director

Tenure: 2 yrs 10 mosResigned: 2 Jul 2025

Makoto Murata

Director

Tenure: 3 yrsResigned: 2 Jul 2025

Masahide Yamada

Director

Tenure: 3 yrsResigned: 2 Jul 2025

Beatrice Helene Baker Pessoa De Araujo

Director

Tenure: 5 mosResigned: 21 Mar 2025

Michiko Hara

Director

Tenure: 8 mosResigned: 21 Mar 2025

Mitsuo Wada

Director

Tenure: 1 yrs 8 mosResigned: 21 Mar 2025

Anne Elizabeth Baldock

Director

Tenure: 6 yrs 6 mosResigned: 21 Mar 2025

Susan Helen Cooklin

Director

Tenure: 6 yrs 8 mosResigned: 21 Mar 2025

Robert David Holden

Director

Tenure: 9 yrs 2 mosResigned: 21 Mar 2025

Aisha Hamid

Director

Tenure: 1 yrs 8 mosResigned: 22 Oct 2024

Hailin Yu

Director

Tenure: 4 yrs 8 mosResigned: 22 Oct 2024

Genping Pan

Director

Tenure: 4 yrs 10 mosResigned: 22 Oct 2024

Peter Bartholomew O'flaherty

Director

Tenure: 5 yrs 1 mosResigned: 22 Oct 2024

Sion Laurence Jones

Director

Tenure: 5 yrs 2 mosResigned: 22 Oct 2024

David Mark Hannon

Secretary

Tenure: 4 mosResigned: 4 Jul 2024

Tatsuhiro Tamura

Director

Tenure: 2 yrsResigned: 4 Jul 2024

Jennie Patricia Carter

Secretary

Tenure: 10 mosResigned: 27 Mar 2024

Takeshi Tanaka

Director

Tenure: 3 yrs 1 mosResigned: 31 Jul 2023

David Graham Brocksom

Secretary

Tenure: 10 mosResigned: 25 May 2023

David Graham Brocksom

Director

Tenure: 7 yrs 7 mosResigned: 25 May 2023

Achal Prakash Bhuwania

Director

Tenure: 3 yrs 1 mosResigned: 2 Feb 2023

Peter Richard Emery

Director

Tenure: 6 yrs 4 mosResigned: 4 Sept 2022

Helen Anne Conte

Secretary

Tenure: 6 mosResigned: 28 Jul 2022

Kaoru Fukushima

Director

Tenure: 2 yrs 3 mosResigned: 7 Jul 2022

Fukashi Kumura

Director

Tenure: 2 yrs 6 mosResigned: 7 Jul 2022

Shinichiro Sumitomo

Director

Tenure: 2 yrs 6 mosResigned: 7 Jul 2022

David Graham Brocksom

Secretary

Tenure: 4 mosResigned: 27 Jan 2022

Richard Somerville

Secretary

Tenure: 4 yrs 6 mosResigned: 30 Sept 2021

Yoichi Hamada

Director

Tenure: 2 mosResigned: 25 Jun 2020

Christopher Bruce Dowling

Director

Tenure: 6 yrs 1 mosResigned: 4 Jun 2020

Hisatsugu Nakamura

Director

Tenure: 3 mosResigned: 1 Apr 2020

Yamabayashi Yoshihiro

Director

Tenure: 8 mosResigned: 1 Apr 2020

Toru Kuwahara

Director

Tenure: 3 mosResigned: 8 Jan 2020

Gary Andrew Blackburn

Director

Tenure: 3 mosResigned: 12 Dec 2019

Niall Patrick Mills

Director

Tenure: 10 yrs 6 mosResigned: 12 Dec 2019

Tomas Pedraza

Director

Tenure: 3 yrs 11 mosResigned: 15 Oct 2019

Mark Joseph Scarsella

Director

Tenure: 1 yrs 11 mosResigned: 10 Sept 2019

John E Lynch

Director

Tenure: 2 yrs 8 mosResigned: 10 Sept 2019

Hamish Ambrose Lea-Wilson

Director

Tenure: 3 yrs 9 mosResigned: 20 Aug 2019

Michael Nagle

Director

Tenure: 7 yrs 8 mosResigned: 26 Sept 2018

Karen O'donnell

Secretary

Tenure: 2 yrs 11 mosResigned: 17 Mar 2017

Andrew John Truscott

Director

Tenure: 2 yrsResigned: 31 Jan 2017

Stephen Johnson

Director

Tenure: 7 yrs 8 mosResigned: 27 May 2016

Mark Nicholas Rogers

Director

Tenure: 3 yrs 2 mosResigned: 23 Nov 2015

Marcus Logan Ayre

Director

Tenure: 4 yrs 7 mosResigned: 23 Nov 2015

John Anthony Gittins

Non-Executive Director

Tenure: 6 yrsResigned: 20 Jul 2015

Andrew James Dench

Director

Tenure: 4 mosResigned: 5 May 2015

Paul Ryan

Director

Tenure: 1 yrs 1 mosResigned: 9 Jan 2015

Chantal Benedicte Forrest

Secretary

Tenure: 5 yrs 6 mosResigned: 31 Mar 2014

Surinder Singh Toor

Director

Tenure: 4 yrs 9 mosResigned: 7 Mar 2014

Mark Alan Walters

Director

Tenure: 3 yrs 9 mosResigned: 17 Dec 2013

Christine Elizabeth O'reilly

Director

Tenure: 1 yrs 8 mosResigned: 17 Sept 2012

Philip Michael White

Chair

Tenure: 2 yrs 2 mosResigned: 4 Jul 2012

Stephen Dedalus O'shea

Director

Tenure: 1 yrsResigned: 1 Apr 2011

Robert James O'malley

Director

Tenure: 10 mosResigned: 28 Jan 2011

Carol Thompson

Director

Tenure: 1 yrs 5 mosResigned: 2 Sept 2010

Michael John Boxall

Director

Tenure: 7 yrs 10 mosResigned: 31 Dec 2009

Michael John Kay

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Michael Gerald McCallion

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Paul Richard Taylor

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Malcolm Graeme Sugden

Director

Tenure: 1 yrs 6 mosResigned: 12 Jun 2009

Paul Royce Bircham

Director

Tenure: 1 yrs 9 mosResigned: 12 Jun 2009

Professor Michael Alan Hughes

Director

Tenure: 6 mosResigned: 10 Oct 2008

Eoin Joseph Cooke

Director

Tenure: 3 yrs 7 mosResigned: 31 May 2008

Paul Anthony Davies

Secretary

Tenure: 8 mosResigned: 19 Dec 2007

Andrew David Cowan

Director

Tenure: 10 mosResigned: 19 Dec 2007

Timothy Peter Weller

Executive Director

Tenure: 1 yrs 4 mosResigned: 19 Dec 2007

Martin Geoffrey Beesley

Director

Tenure: 3 yrs 2 mosResigned: 19 Dec 2007

Charles Thomas Cornish

Director

Tenure: 3 yrs 11 mosResigned: 19 Dec 2007

Timothy Michael Rayner

Secretary

Tenure: 8 yrs 11 mosResigned: 31 Mar 2007

Gary John Dixon

Director

Tenure: 1 yrs 10 mosResigned: 30 Nov 2006

Simon George Batey

Director

Tenure: 6 yrs 2 mosResigned: 28 Jul 2006

Steven Beaumont

Director

Tenure: 4 yrs 9 mosResigned: 5 Jul 2006

John Edward Roberts

Chair

Tenure: 6 yrs 5 mosResigned: 31 Mar 2006

Keith Malcolm Budinger

Director

Tenure: 3 yrs 8 mosResigned: 31 Oct 2005

Jeffrey Lang

Director

Tenure: 1 yrs 11 mosResigned: 11 Jan 2005

Sean Michael Sullivan

Director

Tenure: 1 yrs 5 mosResigned: 5 Oct 2004

Martin Frederick Bradbury

Director

Tenure: 6 yrs 1 mosResigned: 4 Apr 2003

Leslie William Dawson

Director

Tenure: 2 yrs 4 mosResigned: 25 Mar 2003

John Anthony Barnes

Director

Tenure: 1 yrsResigned: 4 Feb 2002

Clive Harry Elphick

Director

Tenure: 4 yrs 4 mosResigned: 4 Feb 2002

Robert Charles Emerson

Director

Tenure: 1 yrs 2 mosResigned: 21 Jan 2002

Stanley William Chaplin

Director

Tenure: 11 mosResigned: 17 Oct 2001

Howard Kirkham

Director

Tenure: 4 yrs 6 mosResigned: 31 Oct 2000

John William Beckitt

Director

Tenure: 3 yrs 4 mosResigned: 3 Aug 2000

Kevin David Lee

Director

Tenure: 4 yrs 4 mosResigned: 3 Aug 2000

Robert James Ferguson

Director

Tenure: 4 yrs 4 mosResigned: 31 Mar 2000

Jeremy Robert John Deering

Director

Tenure: 1 yrs 7 mosResigned: 3 Feb 2000

Derek Green

Director

Tenure: 3 yrs 10 mosResigned: 28 Sept 1999

Paul Appelbe

Director

Tenure: 3 yrs 1 mosResigned: 31 May 1999

Peter Norman Applewhite

Secretary

Tenure: 5 mosResigned: 31 Mar 1998

Robert Spedding

Director

Tenure: 11 mosResigned: 3 Mar 1997

Joseph Brian Kelly

Director

Tenure: 11 mosResigned: 3 Mar 1997

Brian Lynn Staples

Director

Tenure: 5 mosResigned: 1 Apr 1996

John Richard Tetlow

Director

Tenure: 5 mosResigned: 1 Apr 1996

Sir Desmond Henry Pitcher

Director

Tenure: 5 mosResigned: 1 Apr 1996

Brian Joseph Wilson

Director

Tenure: –Resigned: 13 Nov 1995

Alec Simmons

Director

Tenure: –Resigned: 13 Nov 1995

George Peter McTague

Director

Tenure: –Resigned: 13 Nov 1995

Kenneth George Harvey

Director

Tenure: –Resigned: 13 Nov 1995

John Mcdonald Green Armytage

Director

Tenure: –Resigned: 13 Nov 1995

Sir Alan Cockshaw

Director

Tenure: –Resigned: 13 Nov 1995

Arthur Thomas Booth

Director

Tenure: –Resigned: 13 Nov 1995

Peter Leslie Salsbury

Director

Tenure: –Resigned: 13 Nov 1995

Malcolm George Faulkner

Director

Tenure: –Resigned: 13 Nov 1995

Peter Jeffrey Rothwell

Secretary

Tenure: 1 yrs 5 mosResigned: 13 Nov 1995

Bernard Benson

Director

Tenure: –Resigned: 31 May 1994

Neville Douglas Root

Director

Tenure: –Resigned: 23 Mar 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher Ian Johns	Director	25 May 2023	30 Apr 2026	2 yrs 11 mos	British
Alistair Buchanan	Director	25 Jul 2018	13 Jan 2026	7 yrs 6 mos	British
David Jose Mesonero Molina	Director	22 Mar 2025	31 Dec 2025	9 mos	Spanish
Alex Constantinos Naftis	Secretary	4 Jul 2024	2 Jul 2025	1 yrs	–
Ian Thomas Smyth	Director	5 Sept 2022	2 Jul 2025	2 yrs 10 mos	British
Makoto Murata	Director	28 Jul 2022	2 Jul 2025	3 yrs	Japanese
Masahide Yamada	Director	7 Jul 2022	2 Jul 2025	3 yrs	Japanese
Beatrice Helene Baker Pessoa De Araujo	Director	22 Oct 2024	21 Mar 2025	5 mos	Portuguese
Michiko Hara	Director	4 Jul 2024	21 Mar 2025	8 mos	Japanese
Mitsuo Wada	Director	31 Jul 2023	21 Mar 2025	1 yrs 8 mos	Japanese
Anne Elizabeth Baldock	Director	26 Sept 2018	21 Mar 2025	6 yrs 6 mos	British
Susan Helen Cooklin	Director	25 Jul 2018	21 Mar 2025	6 yrs 8 mos	British
Robert David Holden	Director	1 Jan 2016	21 Mar 2025	9 yrs 2 mos	British
Aisha Hamid	Director	2 Feb 2023	22 Oct 2024	1 yrs 8 mos	British
Hailin Yu	Director	24 Feb 2020	22 Oct 2024	4 yrs 8 mos	Chinese
Genping Pan	Director	12 Dec 2019	22 Oct 2024	4 yrs 10 mos	Chinese
Peter Bartholomew O'flaherty	Director	17 Sept 2019	22 Oct 2024	5 yrs 1 mos	Irish
Sion Laurence Jones	Director	20 Aug 2019	22 Oct 2024	5 yrs 2 mos	British
David Mark Hannon	Secretary	27 Mar 2024	4 Jul 2024	4 mos	–
Tatsuhiro Tamura	Director	7 Jul 2022	4 Jul 2024	2 yrs	Japanese
Jennie Patricia Carter	Secretary	25 May 2023	27 Mar 2024	10 mos	–
Takeshi Tanaka	Director	25 Jun 2020	31 Jul 2023	3 yrs 1 mos	Japanese
David Graham Brocksom	Secretary	28 Jul 2022	25 May 2023	10 mos	–
David Graham Brocksom	Director	5 Oct 2015	25 May 2023	7 yrs 7 mos	British
Achal Prakash Bhuwania	Director	23 Jan 2020	2 Feb 2023	3 yrs 1 mos	British
Peter Richard Emery	Director	27 May 2016	4 Sept 2022	6 yrs 4 mos	British
Helen Anne Conte	Secretary	27 Jan 2022	28 Jul 2022	6 mos	–
Kaoru Fukushima	Director	1 Apr 2020	7 Jul 2022	2 yrs 3 mos	Japanese
Fukashi Kumura	Director	8 Jan 2020	7 Jul 2022	2 yrs 6 mos	Japanese
Shinichiro Sumitomo	Director	8 Jan 2020	7 Jul 2022	2 yrs 6 mos	Japanese
David Graham Brocksom	Secretary	30 Sept 2021	27 Jan 2022	4 mos	–
Richard Somerville	Secretary	17 Mar 2017	30 Sept 2021	4 yrs 6 mos	–
Yoichi Hamada	Director	1 Apr 2020	25 Jun 2020	2 mos	Japanese
Christopher Bruce Dowling	Director	1 May 2014	4 Jun 2020	6 yrs 1 mos	Australian
Hisatsugu Nakamura	Director	15 Jan 2020	1 Apr 2020	3 mos	Japanese
Yamabayashi Yoshihiro	Director	20 Aug 2019	1 Apr 2020	8 mos	Japanese
Toru Kuwahara	Director	3 Oct 2019	8 Jan 2020	3 mos	Japanese
Gary Andrew Blackburn	Director	16 Sept 2019	12 Dec 2019	3 mos	Irish
Niall Patrick Mills	Director	12 Jun 2009	12 Dec 2019	10 yrs 6 mos	British
Tomas Pedraza	Director	23 Nov 2015	15 Oct 2019	3 yrs 11 mos	Spanish
Mark Joseph Scarsella	Director	10 Oct 2017	10 Sept 2019	1 yrs 11 mos	Italian
John E Lynch	Director	31 Jan 2017	10 Sept 2019	2 yrs 8 mos	American
Hamish Ambrose Lea-Wilson	Director	23 Nov 2015	20 Aug 2019	3 yrs 9 mos	British
Michael Nagle	Director	28 Jan 2011	26 Sept 2018	7 yrs 8 mos	British
Karen O'donnell	Secretary	1 Apr 2014	17 Mar 2017	2 yrs 11 mos	–
Andrew John Truscott	Director	9 Jan 2015	31 Jan 2017	2 yrs	British
Stephen Johnson	Director	8 Sept 2008	27 May 2016	7 yrs 8 mos	British
Mark Nicholas Rogers	Director	17 Sept 2012	23 Nov 2015	3 yrs 2 mos	Australian
Marcus Logan Ayre	Director	1 Apr 2011	23 Nov 2015	4 yrs 7 mos	British
John Anthony Gittins	Non-Executive Director	16 Jul 2009	20 Jul 2015	6 yrs	British
Andrew James Dench	Director	29 Jan 2015	5 May 2015	4 mos	British
Paul Ryan	Director	17 Dec 2013	9 Jan 2015	1 yrs 1 mos	Australian
Chantal Benedicte Forrest	Secretary	8 Sept 2008	31 Mar 2014	5 yrs 6 mos	English,French
Surinder Singh Toor	Director	12 Jun 2009	7 Mar 2014	4 yrs 9 mos	British
Mark Alan Walters	Director	31 Mar 2010	17 Dec 2013	3 yrs 9 mos	British
Christine Elizabeth O'reilly	Director	28 Jan 2011	17 Sept 2012	1 yrs 8 mos	Australian
Philip Michael White	Chair	3 May 2010	4 Jul 2012	2 yrs 2 mos	British
Stephen Dedalus O'shea	Director	1 Apr 2010	1 Apr 2011	1 yrs	Irish
Robert James O'malley	Director	30 Mar 2010	28 Jan 2011	10 mos	British
Carol Thompson	Director	24 Apr 2009	2 Sept 2010	1 yrs 5 mos	British
Michael John Boxall	Director	4 Feb 2002	31 Dec 2009	7 yrs 10 mos	British
Michael John Kay	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	British
Michael Gerald McCallion	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	Irish
Paul Richard Taylor	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	British
Malcolm Graeme Sugden	Director	19 Dec 2007	12 Jun 2009	1 yrs 6 mos	British
Paul Royce Bircham	Director	25 Sept 2007	12 Jun 2009	1 yrs 9 mos	British
Professor Michael Alan Hughes	Director	25 Apr 2008	10 Oct 2008	6 mos	British
Eoin Joseph Cooke	Director	12 Oct 2004	31 May 2008	3 yrs 7 mos	Irish American
Paul Anthony Davies	Secretary	1 Apr 2007	19 Dec 2007	8 mos	British
Andrew David Cowan	Director	1 Feb 2007	19 Dec 2007	10 mos	British
Timothy Peter Weller	Executive Director	1 Aug 2006	19 Dec 2007	1 yrs 4 mos	British
Martin Geoffrey Beesley	Director	12 Oct 2004	19 Dec 2007	3 yrs 2 mos	British
Charles Thomas Cornish	Director	13 Jan 2004	19 Dec 2007	3 yrs 11 mos	British
Timothy Michael Rayner	Secretary	1 Apr 1998	31 Mar 2007	8 yrs 11 mos	British
Gary John Dixon	Director	11 Jan 2005	30 Nov 2006	1 yrs 10 mos	British
Simon George Batey	Director	23 May 2000	28 Jul 2006	6 yrs 2 mos	British
Steven Beaumont	Director	30 Oct 2001	5 Jul 2006	4 yrs 9 mos	British
John Edward Roberts	Chair	14 Oct 1999	31 Mar 2006	6 yrs 5 mos	British
Keith Malcolm Budinger	Director	4 Feb 2002	31 Oct 2005	3 yrs 8 mos	British
Jeffrey Lang	Director	10 Feb 2003	11 Jan 2005	1 yrs 11 mos	British
Sean Michael Sullivan	Director	15 May 2003	5 Oct 2004	1 yrs 5 mos	British
Martin Frederick Bradbury	Director	3 Mar 1997	4 Apr 2003	6 yrs 1 mos	British
Leslie William Dawson	Director	1 Nov 2000	25 Mar 2003	2 yrs 4 mos	British
John Anthony Barnes	Director	27 Feb 2001	4 Feb 2002	1 yrs	British
Clive Harry Elphick	Director	28 Oct 1997	4 Feb 2002	4 yrs 4 mos	British
Robert Charles Emerson	Director	1 Nov 2000	21 Jan 2002	1 yrs 2 mos	British
Stanley William Chaplin	Director	1 Nov 2000	17 Oct 2001	11 mos	British
Howard Kirkham	Director	1 Apr 1996	31 Oct 2000	4 yrs 6 mos	British
John William Beckitt	Director	14 Apr 1997	3 Aug 2000	3 yrs 4 mos	British
Kevin David Lee	Director	1 Apr 1996	3 Aug 2000	4 yrs 4 mos	British
Robert James Ferguson	Director	13 Nov 1995	31 Mar 2000	4 yrs 4 mos	British
Jeremy Robert John Deering	Director	21 Jul 1998	3 Feb 2000	1 yrs 7 mos	British
Derek Green	Director	13 Nov 1995	28 Sept 1999	3 yrs 10 mos	British
Paul Appelbe	Director	1 Apr 1996	31 May 1999	3 yrs 1 mos	British
Peter Norman Applewhite	Secretary	16 Oct 1997	31 Mar 1998	5 mos	British
Robert Spedding	Director	1 Apr 1996	3 Mar 1997	11 mos	British
Joseph Brian Kelly	Director	1 Apr 1996	3 Mar 1997	11 mos	British
Brian Lynn Staples	Director	13 Nov 1995	1 Apr 1996	5 mos	British
John Richard Tetlow	Director	13 Nov 1995	1 Apr 1996	5 mos	British
Sir Desmond Henry Pitcher	Director	13 Nov 1995	1 Apr 1996	5 mos	British
Brian Joseph Wilson	Director	–	13 Nov 1995	–	British
Alec Simmons	Director	–	13 Nov 1995	–	British
George Peter McTague	Director	–	13 Nov 1995	–	British
Kenneth George Harvey	Director	–	13 Nov 1995	–	British
John Mcdonald Green Armytage	Director	–	13 Nov 1995	–	Canadian,British
Sir Alan Cockshaw	Director	–	13 Nov 1995	–	British
Arthur Thomas Booth	Director	–	13 Nov 1995	–	British
Peter Leslie Salsbury	Director	–	13 Nov 1995	–	British
Malcolm George Faulkner	Director	–	13 Nov 1995	–	British
Peter Jeffrey Rothwell	Secretary	1 Jun 1994	13 Nov 1995	1 yrs 5 mos	British
Bernard Benson	Director	–	31 May 1994	–	British
Neville Douglas Root	Director	–	23 Mar 1993	–	British