NGG FINANCE PLC

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Agg, Andrew Jonathan	M	57	DirDirector	2009-07-10	2013-05-31
				DirDirector	2016-01-04
2	Barbrook, Laura	F	53	DirDirector	2020-09-01	2024-04-01
3	Bonar, David Charles	M	55	DirDirector	2013-02-14	2018-04-30
4	Carter, Charles Ralph Ambrose	M	59	DirDirector	2001-07-25	2002-11-29
5	Cooper, Malcolm Charles	M	67	DirDirector	2002-12-05	2016-01-04
6	Dickie, Kylee Marie	F	45	DirDirector	2020-07-01	2024-10-01
7	Flawn, Mark Antony David	M	70	DirDirector	2001-07-25	2013-03-22
8	Fraser, Emmanuel David	M	49	DirDirector	2013-02-14	2015-10-30
9	Grant, Simon Warren	M	47	DirDirector	2017-07-27	2024-10-31
10	Humphreys, Stuart Calvin	M	63	DirDirector	2013-06-01	2019-12-31
11	Jackson, William Joseph (1980-05)	M	46	DirDirector	2014-09-10	2017-07-27
12	Kluth, Andrew George Henry	M	62	DirDirector	2002-12-05	2012-10-06
13	Lewis, Alexandra Morton	F	54	DirDirector	2017-11-13
14	Mead, Andrew Kenneth	M	55	DirDirector	2015-12-07
15	Noonan, Stephen Francis	M	66	DirDirector	2005-03-29	2009-07-10
16	O'Donovan, Martin Donal	M	72	DirDirector	2001-07-25	2002-12-20
17	Pettifer, Darren	M	46	DirDirector	2024-04-01
18	Pettifer, Richard Francis	M	72	DirDirector	2002-12-20	2008-09-30
19	Phillips, Paul Nicholas (1954-12)	M	72	DirDirector	2001-07-25	2002-12-20
20	Rich, Michael William (1947-07)	M	79	DirDirector	2001-05-21	2001-07-25
21	Sellars, Melissa Jane	F	57	DirDirector	2009-07-10	2012-09-14
22	Vass, Rebecca Louise	F	49	DirDirector	2024-10-01
23	Warner, William (1968-07)	M	58	DirDirector	2001-05-21	2001-07-25
24	Wiltshire, Adam (1965-05)	M	61	DirDirector	2013-03-22	2017-11-13
25	Wiltshire, Adam Simon	M	61	DirDirector	2013-03-22	2017-11-13

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