National Grid 2008 Annual Report Download - page 398

BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 55230
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: [phone]Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: EX-2.B.7.1, Doc: 8, Page: 55
Description: EXH 2(B).7.1
0/1809.00.00.00Y59930BNY
[E/O] EDGAR 2 *Y59930/809/1*
BOWNE INTEGRATED TYPESETTING SYSTEM
CRC: 55230
Name: NATIONAL GRID
Date: 17-JUN-2008 03:10:51.35Operator: BNY99999TPhone: [phone]Site: BOWNE OF NEW YORK
Y59930.SUB, DocName: EX-2.B.7.1, Doc: 8, Page: 55 Description: EXH 2(B).7.1
0/1809.00.00.00Y59930BNY
[E/O] EDGAR 2 *Y59930/809/1*
55
Directors
The Directors of National Grid Gas and their principal activities outside the National Grid Gas Group are as follows:
Principal Principal Activities outside National
Name Occu
p
ation Grid Gas Grou
p
Business Address
Mark Fairbairn Director Executive Director of National Grid plc,
Director of National Grid Gas Holdings plc,
National Grid Electricity Transmission plc
and National Grid UK Limited.
1-3 Strand
London
WC2N 5EH
Nick Winser Director Executive Director of National Grid plc and a
director of National Grid Electricity
Transmission plc, National Grid UK Limited,
Grid America Holdings Inc, and National
Grid USA
1-3 Strand
London
WC2N 5EH
Andrew Chapman Director Director of National Grid Electricity
Transmission plc, National Grid
Interconnectors Limited and NG Leasing
Limited.
National Grid House
Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Malcolm Cooper Director Director of National Grid Gas Holdings plc,
National Grid Electricity Transmission plc,
British Transco Capital Inc., British Transco
Finance Inc, National Grid Commercial
Holdings Ltd, National Grid Holdings
Limited, National Grid Holdings One plc,
National Grid (US) Holdings Ltd, National
Grid International Limited, Lattice Group plc,
National Grid Insurance Company (Isle of
Man) Ltd, National Grid Insurance Company
(Ireland) Ltd, CLS Holdings plc, ACT
(Administration) Ltd, and the Association of
Corporate Treasurers
1-3 Strand
London
WC2N 5EH
Paul Whittaker Director Director of National Grid Electricity
Transmission plc, Fulcrum Gas Services
Ltd. Fulcrum Infrastructure Services Ltd,
Fulcrum Pipelines Ltd and Fulcrum Group
Holdings Ltd
National Grid House
Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
Adam Wiltshire Director Director of National Grid Gas Holdings plc National Grid House
Warwick Technology Park
Gallows Hill
Warwick
CV34 6DA
There are no potential conflicts of interest between the duties to National Grid Gas of each of the Directors listed above and his
p
rivate interests or other duties.
Regulatory Framework
The supply, transportation and shippin
g
of
g
as in Great Britain are re
g
ulated under the Gas Act. The re
g
imes for
g
as and
electricity are administered in Great Britain by a sectoral regulator, the Gas and Electricity Markets Authority (“GEMA”) throu
g
h
its secretariat, Of
g
em which was established by the Utilities Act 2000. In addition, the Health and Safety Executive is
responsible for safety-related regulation of the gas transportation and LNG storage businesses.