01 Sir John Parker Chairman 02 James Ross Deputy Chairman and Senior Independent Director 03 Roger Urwin Group Chief Executive 04 Steve Lucas Group Finance Director 05 Steve Holliday Group Director 06 Nick Winser Group Director 07 Edward Astle Group Director 08 Rick Sergel Group Director 09 Mike Jesanis Group Director 10 John Grant Non-executive Director 11 Ken Harvey Non-executive Director 12 Paul Joskow Non-executive Director 13 Stephen Pettit Non-executive Director 14 Maria Richter Non-executive Director 15 George Rose Non-executive Director Helen Mahy Group Company Secretary and General Counsel Print this page   Board of Directors Chairman and Deputy Chairman Executive Directors Non-executive Directors Group Company Secretary and General Counsel   Keyword search   Home | NGT website | Contact us