M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED

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Main board summary at 2026-02-10

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Name Age in
2026
From Until Service
years
1 Adams, Peter Charles (1953-05) M 73 1994-04-01 1996-08-08 2.35
2 Ames, Roger George M 99 1997-03-31 -
3 Arnold, James Michael (1965-03) M 61 2021-12-23 2023-01-01 1.02
4 Best, David Martin M 68 2000-04-06 2003-03-31 2.98
5 Best, Simon (1976-03) M 50 2021-12-23 4.13
6 Billiald, Stanley Alan Royall M 82 2005-02-18 2007-05-23 2.26
7 Bramwell, David Matthew M 79 2000-04-06 2002-03-31 1.98
8 Brooks, Sally Fiona F 60 2018-08-01 2019-05-15 0.79
9 Brown, Lindsay Holmes 63 2013-08-28 2018-08-01 4.93
10 Cocliff, Stephen Jeffrey M 68 2002-09-01 2004-01-31 1.42
11 Corley, Peter Francis M 83 1993-07-14 2000-03-01 6.63
12 Davies, John Richard (1963-07) M 63 2015-12-01 2021-06-28 5.57
13 Esbach, Pieter M 64 2015-07-27 2019-05-15 3.80
14 Farebrother, Michael John M 85 1998-08-01 2000-01-06 1.43
15 Findlay, Andrew Robert M 57 2021-12-23 4.13
16 Forbes, Robert (1965-03) M 61 2014-12-10 2019-05-15 4.43
17 Foster, Graham Stuart M 87 1999-03-31 -
18 Hayward, Matthew (1966-04) M 60 2020-08-03 2021-12-23 1.39
19 Hough, Gerald Malcolm M 96 1994-06-30 -
20 Irvine, Angus John Giffard M 96 1997-09-30 -
21 Jackson, David James (1947-06) M 79 2000-04-06 2004-06-16 4.19
22 Keen, Christian M 62 2022-09-15 3.41
23 Kerss, William M 95 1997-04-01 1997-12-18 0.71
24 Khaira, Parminder Singh M 49 2023-09-12 2.41
25 King, Anthony John (1937-01) M 89 1997-03-31 -
26 Leeming, Graham David M 58 2010-10-14 2016-07-01 5.71
27 Lewis, Austin Spencer M 60 2010-10-14 2013-08-28 2.87
28 Loosveld, Alain Hubertus Philomena M 58 2022-09-15 3.41
29 Maddocks, David Graham M 62 2019-10-11 6.34
30 Martinelli, Franco M 66 2005-05-11 2016-09-13 11.34
31 McGrath, John (1971-02) M 55 2011-03-29 2013-08-28 2.42
32 McKinnell, Nigel Alistair M 69 2002-01-02 2003-08-15 1.62
33 Neall, Richard William (1964-09) M 62 2002-01-02 2002-09-27 0.73
34 O'Kane, John Peter M 68 2003-09-30 2004-07-31 0.84
35 Orpen, James Gareth M 78 1996-07-24 -
36 Perry, John Patrick M 95 1994-03-31 -
37 Rabbitt, James Michael M 83 1997-04-24 -
38 Reid, Graham Matthew M 64 2002-01-02 2003-09-30 1.74
39 Robertson, Alan Robert (1962-06) M 64 1998-02-12 2005-05-14 7.25
40 Rogers, Peter Lloyd M 79 2004-06-16 2016-08-31 12.21
41 Smith, Duncan (1971-01) M 55 2021-12-23 2023-09-12 1.72
42 Tame, William M 72 2004-06-16 2014-12-17 10.50
43 Taylor, Richard Hewitt M 65 2016-07-01 2021-10-31 5.33
44 Thomas, Kevin Richard (1954-01) M 72 2011-03-29 2015-11-02 4.60
45 Urquhart, Iain Stuart M 61 2014-12-17 2021-12-23 7.02
46 West, Steven (1975-08) M 51 2019-05-15 2019-10-11 0.41
47 Whiley, Robert Frank M 71 2002-01-02 2010-10-14 8.78
2013-08-28 2015-07-27 1.91
48 White, Samuel Michael M 50 2019-05-15 2020-08-03 1.22
49 Wigg, Christopher Graham M 75 1997-02-03 2000-08-11 3.52
50 Winnicott, James Robert M 58 2021-12-23 2023-02-28 1.18
51 Yarr, Jonathan M 46 2023-06-26 2.63

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