MORRISON ENERGY SERVICES (TRANSMISSION NETWORKS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Peter Charles (1953-05) M 71 DirDirector 1994-04-01 1996-08-08
2 Ames, Roger George M 97 DirDirector 1997-03-31
3 Arnold, James Michael (1965-03) M 59 DirDirector 2021-12-23 2023-01-01
4 Best, David Martin M 66 DirDirector 2000-04-06 2003-03-31
5 Best, Simon (1976-03) M 48 DirDirector 2021-12-23
6 Billiald, Stanley Alan Royall M 80 DirDirector 2005-02-18 2007-05-23
7 Bramwell, David Matthew M 77 DirDirector 2000-04-06 2002-03-31
8 Brooks, Sally Fiona F 58 DirDirector 2018-08-01 2019-05-15
9 Brown, Lindsay Holmes 61 DirDirector 2013-08-28 2018-08-01
10 Cocliff, Stephen Jeffrey M 66 DirDirector 2002-09-01 2004-01-31
11 Corley, Peter Francis M 81 DirDirector 1993-07-14 2000-03-01
12 Davies, John Richard (1963-07) M 61 DirDirector 2015-12-01 2021-06-28
13 Esbach, Pieter M 62 DirDirector 2015-07-27 2019-05-15
14 Farebrother, Michael John M 83 DirDirector 1998-08-01 2000-01-06
15 Findlay, Andrew Robert M 55 DirDirector 2021-12-23
16 Forbes, Robert (1965-03) M 59 DirDirector 2014-12-10 2019-05-15
17 Foster, Graham Stuart M 85 DirDirector 1999-03-31
18 Hayward, Matthew (1966-04) M 58 DirDirector 2020-08-03 2021-12-23
19 Hough, Gerald Malcolm M 94 DirDirector 1994-06-30
20 Irvine, Angus John Giffard M 94 DirDirector 1997-09-30
21 Jackson, David James (1947-06) M 77 DirDirector 2000-04-06 2004-06-16
22 Keen, Christian M 60 DirDirector 2022-09-15
23 Kerss, William M 93 DirDirector 1997-04-01 1997-12-18
24 Khaira, Parminder Singh M 47 DirDirector 2023-09-12
25 King, Anthony John (1937-01) M 87 DirDirector 1997-03-31
26 Leeming, Graham David M 56 DirDirector 2010-10-14 2016-07-01
27 Lewis, Austin Spencer M 58 DirDirector 2010-10-14 2013-08-28
28 Loosveld, Alain Hubertus Philomena M 56 DirDirector 2022-09-15
29 Maddocks, David Graham M 60 DirDirector 2019-10-11
30 Martinelli, Franco M 64 DirDirector 2005-05-11 2016-09-13
31 McGrath, John (1971-02) M 53 DirDirector 2011-03-29 2013-08-28
32 McKinnell, Nigel Alistair M 67 DirDirector 2002-01-02 2003-08-15
33 Neall, Richard William (1964-09) M 60 DirDirector 2002-01-02 2002-09-27
34 O'Kane, John Peter M 66 DirDirector 2003-09-30 2004-07-31
35 Orpen, James Gareth M 76 DirDirector 1996-07-24
36 Perry, John Patrick M 93 DirDirector 1994-03-31
37 Rabbitt, James Michael M 81 DirDirector 1997-04-24
38 Reid, Graham Matthew M 62 DirDirector 2002-01-02 2003-09-30
39 Robertson, Alan Robert (1962-06) M 62 DirDirector 1998-02-12 2005-05-14
40 Rogers, Peter Lloyd M 77 DirDirector 2004-06-16 2016-08-31
41 Smith, Duncan (1971-01) M 53 DirDirector 2021-12-23 2023-09-12
42 Tame, William M 70 DirDirector 2004-06-16 2014-12-17
43 Taylor, Richard Hewitt M 63 DirDirector 2016-07-01 2021-10-31
44 Thomas, Kevin Richard (1954-01) M 70 DirDirector 2011-03-29 2015-11-02
45 Urquhart, Iain Stuart M 59 DirDirector 2014-12-17 2021-12-23
46 West, Steven (1975-08) M 49 DirDirector 2019-05-15 2019-10-11
47 Whiley, Robert Frank M 69 DirDirector 2002-01-02 2010-10-14
DirDirector 2013-08-28 2015-07-27
48 White, Samuel Michael M 48 DirDirector 2019-05-15 2020-08-03
49 Wigg, Christopher Graham M 73 DirDirector 1997-02-03 2000-08-11
50 Winnicott, James Robert M 56 DirDirector 2021-12-23 2023-02-28
51 Yarr, Jonathan M 44 DirDirector 2023-06-26

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