Governance National Grid plc

NG.

GB00BDR05C01

Multiline Utilities

Market Closed - London S.E. Other stock markets 16:35:02 13/01/2026 GMT			5-day change	1st Jan Change
1,153.50 ^GBX	-2.12%		+0.30%	+1.05%

01-09	Barclays Raises National Grid Price Target Amid Model Update	MT
01-09	NATIONAL GRID : JP Morgan reiterates its Buy rating	ZD

Executive Committee: National Grid plc

Manager

Positions heldSince

Zoë Yujnovich

51 year

Chief Executive Officer

16/11/2025

Talvis Love

Chief Tech/Sci/R&D Officer

Julian Charles Baddeley

45 year

Corporate Secretary

30/06/2024

Will Serle

Human Resources Officer

31/03/2022

Justine Campbell

55 year

General Counsel

31/12/2020

Andrew Agg

56 year

Director of Finance/CFO

29/07/2018

Composition of the Board of Directors: National Grid plc

Director

CommitteesSince

Paula Reynolds

69 year

HR Committee Chair	31/12/2020
Governance Committee Chair	31/12/2020
Audit Committee	31/03/2024

Martha Wyrsch

68 year

Audit Committee	08/05/2018
Governance Committee	13/08/2018
Nominating Committee	13/08/2018
Compensation Committee	08/10/2019
Governance Committee Chair
Nominating Committee Chair
Compensation Committee Chair	30/09/2023

Earl Shipp

68 year

Audit Committee	07/09/2021
Executive Committee	24/10/2017
Compensation Committee Chair	21/02/2023
HR Committee	31/12/2018
Governance Committee	31/12/2018
Compensation Committee

Andrew Agg

56 year

Finance Committee	31/12/2018
Executive Committee	31/12/2018
Nominating Committee	23/04/2025
Audit Committee Chair	30/07/2024

Jonathan Silver

69 year

Governance Committee	15/05/2019
Nominating Committee
Finance Committee	15/05/2019
HR Committee	15/05/2019

Jacqui Ferguson

55 year

Audit Committee	31/12/2023
Nominating Committee	31/12/2023
Compensation Committee Chair	31/08/2022
Compensation Committee	31/12/2023

Iain Mackay

64 year

Finance Committee	30/09/2023
Compensation Committee	17/09/2025
Audit Committee Chair	24/04/2024
Nominating Committee	31/12/2023

Ian Livingston

60 year

Audit Committee	31/07/2021
Compensation Committee	30/09/2023
Finance Committee Chair	30/09/2023

Zoë Yujnovich

51 year

Compensation Committee	28/02/2025
Nominating Committee	28/02/2025

Anne Robinson

55 year

Compensation Committee

18/01/2022

Antony Wood

60 year

Audit Committee

Latest Appointments: National Grid plc

12-18	BofA: National Grid plc Still a Buy Despite 'Fast Money Conundrum'	MT
11-20	UK Stocks-Factors to watch on November 20	RE
11-19	B&M CEO buys GBP100,000 in shares after profit fall	AN
24/09/25	BAE Systems plc Announces Board Changes	CI
24/09/25	BAE Systems appoints outgoing National Grid CEO Pettigrew to board	AN
24/09/25	BAE Systems appoints John Pettigrew as non-executive director	RE
18/07/25	Aon plc Appoints David Brining as the Regional Director, Power Renewables of EMEA	CI

More news

Former Officers and Directors: National Grid plc

Insider

Positions held

SinceUntil

John Pettigrew

Director/Board Member	31/03/2014	15/11/2025
Chief Executive Officer	31/03/2016	15/11/2025
Chief Operating Officer	02/07/2014	-
Corporate Officer/Principal	30/06/2012	31/03/2014

Thérèse Esperdy

Director/Board Member	17/03/2014	30/12/2023
Independent Dir/Board Member	17/03/2014	30/12/2023

Jonathan Dawson

Director/Board Member	03/03/2013	10/07/2022
Independent Dir/Board Member	03/03/2013	10/07/2022

Mark Williamson

Director/Board Member	02/09/2012	30/12/2021
Independent Dir/Board Member	02/09/2012	30/12/2021

Paul Golby

Director/Board Member	31/01/2012	25/07/2021
Independent Dir/Board Member	31/01/2012	25/07/2021

Peter Gershon

Director/Board Member	08/08/2011	31/12/2011
Chairman	31/12/2011	30/05/2021
Independent Dir/Board Member	31/07/2011	19/06/2013

Nora Brownell

Director/Board Member	31/05/2012	07/04/2019
Independent Dir/Board Member	31/05/2012	07/04/2019

Andrew Bonfield

Director/Board Member	12/12/2010	29/07/2018
Director of Finance/CFO	12/12/2010	29/07/2018

Ruth Kelly

Director/Board Member	30/09/2011	30/07/2017
Independent Dir/Board Member	30/09/2011	30/07/2017

Steven Holliday

Director/Board Member	29/03/2001	21/07/2016
Chief Executive Officer	31/12/2005	31/03/2016

Thomas King

Director/Board Member

10/08/2007

30/03/2015

Philip Aiken

Director/Board Member	25/08/2011	24/02/2015
Independent Dir/Board Member	14/05/2008	24/02/2015

Nick Winser

Director/Board Member

31/03/2003

27/07/2014

Maria Richter

Director/Board Member	30/09/2003	27/07/2014
Independent Dir/Board Member	18/04/2011	27/07/2014

Kenneth Harvey

Director/Board Member	30/09/2002	28/07/2013
Independent Dir/Board Member	30/09/2002	28/07/2013

George Rose

Director/Board Member	20/10/2002	28/07/2013
Independent Dir/Board Member	06/04/2011	28/07/2013

Helen Margaret Mahy

Director/Board Member	19/06/2012	31/12/2012
General Counsel	31/12/2002	31/12/2012
Corporate Secretary	31/12/2002	31/12/2012

Alison Wood

Corporate Officer/Principal

31/12/2007

31/12/2012

Linda Adamany

Director/Board Member	31/10/2006	31/10/2012
Independent Dir/Board Member	31/10/2006	31/10/2012

Stephen Pettit

Director/Board Member	30/09/2002	29/07/2012
Independent Dir/Board Member	18/04/2011	29/07/2012

John Parker

Chairman

30/09/2002

01/01/2012

David Rocyn Rees

Investor Relations Contact	19/05/2011	30/12/2011
Public Communications Contact	-	19/05/2011

John Allan

Director/Board Member

30/04/2005

24/07/2011

Mark Fairbairn

Director/Board Member

31/12/2006

30/03/2011

Steve Lucas

Director of Finance/CFO

30/09/2002

30/12/2010

Bob Catell

Director/Board Member	-	30/03/2009
Chairman	-	30/03/2009

Edward Astle

Director/Board Member

31/12/2007

29/04/2008

Paul Joskow

Director/Board Member

30/07/2007

Steven Marshall

Corporate Officer/Principal

31/12/1996

31/12/2006

Michael Jesanis

Director/Board Member

30/12/2006

John Grant

Director/Board Member

31/12/1994

31/12/2005

Michael Alexander Smyth-Osbourne

Corporate Officer/Principal

31/12/2005

Roger Urwin

Chief Executive Officer

31/03/2001

31/12/2005

Richard Sergel

Corporate Officer/Principal

31/12/2003

James Hood Ross

Chairman

31/12/1998

31/12/2003

John Uttley

Director of Finance/CFO

31/12/1996

Alison Kay

Director/Board Member	23/01/2013	19/06/2013
Public Communications Contact	31/12/2020	-
General Counsel	23/01/2013	30/12/2020
Corporate Secretary	23/01/2013	30/12/2020

Anthony White

Corporate Officer/Principal

31/12/1989

John Dawson

Investor Relations Contact

Stephen J. Box

Director of Finance/CFO

Clive Hawkins

Public Communications Contact

Adrian Duckett

Corporate Officer/Principal

James Philip Wright

Corporate Officer/Principal

Mike Carter

Corporate Officer/Principal

Sam Kieron Wither

Corporate Officer/Principal

Neil Moore

Corporate Officer/Principal

John Caroselli

Corporate Officer/Principal

James Waite

Public Communications Contact

Gareth Llewellyn

Corporate Officer/Principal

Alexandra Morton Lewis

Public Communications Contact

John O'Grady

Corporate Officer/Principal

Michael John Tarney

Corporate Officer/Principal

Michael Ashworth

General Counsel

Simon Cocks

Chief Operating Officer

10/10/2010

John Berney

Director of Finance/CFO

Rodney Smith

Corporate Officer/Principal

Richard Smith

Public Communications Contact

07/10/2009

Doranna Rizzo

Public Communications Contact

07/10/2009

Mark Oliver

Corporate Officer/Principal

Sara Boxhall

Corporate Officer/Principal

05/01/2010

Anthony Wray

Chief Operating Officer

Fiona B. Smith

General Counsel	-	-
Corporate Secretary	-	-

Debbie Taylor

Public Communications Contact

07/12/2010

Mike Romano

Corporate Officer/Principal

Ross Hayman

Public Communications Contact

09/12/2010

Luke Wainwright

Corporate Officer/Principal

12/12/2010

Louise Negus

Corporate Officer/Principal

12/12/2010

Sarah Crowe

Corporate Officer/Principal

12/12/2010

Mark Belmega

Corporate Officer/Principal

12/12/2010

Richard Hoskins

Corporate Officer/Principal

12/12/2010

Lewis McAlister

Corporate Officer/Principal

Ruth Thompson

Public Communications Contact

Ita Mary McArdle

Director/Board Member

Age distribution of managers

Parity Men Women

Male	14
Female	8

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	6
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

National Grid plc specializes in owning and operating electricity and gas networks. Net sales break down by activity as follows: - transmission and distribution of electricity and gas in the United States (59.8%); - electricity transmission in the United Kingdom (13.5%): owning, at the end of March 2025, a network of over 7,000 km of overhead power lines and over 300 substations; - electricity distribution in the United Kingdom (13.2%): electricity distribution (over 220,000 km of overhead lines and underground cables, and over 185,000 substations); - operation of electricity networks for transmission operators in the United Kingdom (5.5%); - other (8%): telecom and interconnection activities among the various domestic electrical networks, liquefied natural gas storage activities, etc. Net sales are distributed geographically as follows: the United Kingdom (36.5%) and the United States (63.5%).

Employees

31,654

Sector

Multiline Utilities

Calendar

05-13 - Q4 2026 Earnings Release (Projected)

More about the company