Resigned Director: NATIONAL GAS TRANSMISSION PLC - Active (   From: Jul-2003   To: Jul-2015  )

Address: CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS, ENGLAND

Resigned Director: NATIONAL GRID ELECTRICITY TRANSMISSION PLC - Active (   From: Apr-2003   To: Jul-2015  )

Address: CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS, ENGLAND

Resigned Director: MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS - Active (   From: Mar-2011   To: Apr-2017  )

Address: CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS, ENGLAND

Resigned Director: KIER GROUP PLC - Active (   From: Mar-2009   To: Nov-2018  )

Address: CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS, ENGLAND

Resigned Director: NATIONAL GAS TRANSMISSION HOLDINGS LIMITED - Active (   From: Apr-2011   To: Jul-2015  )

Address: CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS, ENGLAND

Resigned Director: ON TOWER UK 1 LIMITED - Active (   From: Jun-2003   To: Apr-2007  )

Address: CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS, ENGLAND

Resigned Director: NATIONAL GRID PLC - Active (   From: Apr-2003   To: Jul-2014  )

Address: CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS, ENGLAND

Resigned Director: NATIONAL GRID GRAIN LNG LIMITED - Active (   From: Nov-2008   To: Feb-2011  )

Address: CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS, ENGLAND

Resigned Director: NATIONAL GRID UK LIMITED - Active (   From: Dec-2003   To: Feb-2015  )

Address: CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS, ENGLAND

Resigned Director: ENERGY NETWORKS ASSOCIATION LIMITED - Active (   From: Oct-2003   To: Oct-2005  )

Address: CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS, ENGLAND

Resigned Director: NGET/SPT UPGRADES LIMITED - Active (   From: Dec-2009   To: Sep-2012  )

Address: CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS, ENGLAND

Resigned Director: MULTIPLE SCLEROSIS SOCIETY - Active (   From: Jan-2015   To: Jun-2022  )

Address: CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS, ENGLAND

Resigned Director: ENERGY SYSTEMS CATAPULT LIMITED - Active (   From: Jan-2015   To: Apr-2024  )

Address: CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS, ENGLAND

Current Director: NEWHAVEN ENERGY LIMITED - Active (   From: Apr-2015  )

Address: CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS, ENGLAND

Resigned Director: ENERGY SYSTEMS CATAPULT SERVICES LIMITED - Active (   From: Feb-2016   To: Apr-2024  )

Address: CANNON HOUSE 7TH FLOOR, 18 PRIORY QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6BS, ENGLAND