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John Grant
Non-executive Director
(appointed November 1995) (Age 58)
John Grant was appointed a Director of
National Grid in November 1995. He is
Chairman of Hasgo Group Limited, Peter
Stubs Limited and Royal Automobile Club
Motor Sports Association Limited and a Non-executive
Director of Torotrak plc, Corac
Group Plc and Cordex Plc. On 12 May 2004
John was appointed as a Non-executive
Director of The Royal Automobile Club
Limited. He was Chief Executive of Ascot Plc
from 1997 to 2000 and Finance Director of
Lucas Industries plc from 1992
to 1996. He previously held a number of
senior executive positions during 25 years
with Ford Motor Company.
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Ken Harvey
Non-executive Director
(appointed October 2002) (Age 63)
Ken Harvey joined the Board following
the Merger in October 2002, having been
appointed to the Lattice Group Board in
September 2000. He is Chairman of Pennon
Group plc (which includes South West Water)
and is also Non-executive Chairman of
Beaufort Group plc. A Chartered Engineer,
he is a former Chairman of Norweb plc,
Comax Holdings Ltd and The Intercare
Group plc.
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Paul Joskow
Non-executive Director
(appointed March 2000) (Age 56)
Paul Joskow was appointed a Director of
National Grid in March 2000 following the
acquisition of New England Electric System
(NEES). He is a Professor of Economics and
Management at the Massachusetts Institute
of Technology (MIT), Director of MIT Centre
for Energy and Environmental Policy
Research, Research Associate of the US
National Bureau of Economic Research and
a Fellow of the Econometric Society and of
the American Academy of Arts and
Sciences. He is also an independent Trustee
of the Putnam Mutual Funds. Paul joined
TransCanada as an independent Non-executive
Director on 23 April 2004.
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Stephen Pettit
Non-executive Director
(appointed October 2002) (Age 53)
Stephen Pettit was appointed to the Board
following the Merger, having been appointed
to the Lattice Group Board in 2001. He is a
Non-executive Director of National Air Traffic
Services, Halma plc, KBC Advanced
Technologies plc and Norwood Systems.
He is a former Executive Director of Cable
and Wireless plc. Before joining Cable and
Wireless, he was Chief Executive,
Petrochemicals at British Petroleum.
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Maria Richter
Non-executive Director
(appointed October 2003) (Age 49)
Maria Richter was appointed to the Board
on 1 October 2003. Maria had worked for
Morgan Stanley between 1993 and 2002,
most recently as Managing Director of its
Corporate Finance Retail Group. Prior to
this, she was Managing Director of
Investment Banking in the Southern Cone of
Latin America, and Executive Director and
Head of Independent Power and Structured
Finance Business. Previous appointments
include Vice-President of Independent Power
Group for Salomon Brothers, and Vice-President of Prudential Capital Corporation
and Power Funding Associates. Maria is also
a Director of the Western Electricity Coordinating
Council, one of 10 Councils in
North America responsible for promoting
electricity system reliability.
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George Rose
Non-executive Director
(appointed October 2002) (Age 52)
George Rose was appointed to the Board
following the Merger, having been appointed
to the Lattice Group Board in September
2000. He has been Finance Director of BAe
Systems plc (formerly British Aerospace plc)
since 1998, having joined the company in
1992. He is a member of the shareholder
committee of Airbus SAS and is also a Non-executive
Director of SAAB AB, a Member of
the Financial Reporting Review Panel and a
former Non-executive Director of Orange plc.
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