National Grid Transco logo Annual Report and Accounts 2003/04
Picture of Sir John Parker and link to biography Picture of James Ross and link to biography Picture of Roger Urwin and link to biography Picture of Steve Lucas and link to biography Picture of Steve Holliday and link to biography
Picture of Nick Winser and link to biography Picture of Edward Astle and link to biography Picture of Rick Sergel and link to biography Picture of Mike Jesanis and link to biography Picture of John Grant and link to biography
Picture of Ken Harvey and link to biography Picture of Paul Joskow and link to biography Picture of Stephen Pettit and link to biography Picture of Maria Richter and link to biography Picture of George Rose and link to biography

Board of Directors

The effectiveness of the Board, its Committees and each of the Directors is vital to the operation of the Group.

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

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