Our aspirations for National Grid's businesses will only be achieved with the commitment and dedication of all employees. That applies as much to targets for adding shareholder value as it does to the manner in which everyone works with colleagues, customers and the wider community. National Grid's potential can only be realised if the full potential of all our employees is realised.

The opportunities for skill, talent and innovation are plentiful within National Grid and we are committed to ensuring that everyone is equipped to deliver their best. We will work with employees to develop and share skills and conduct our business with other stakeholders in accordance with the highest standards of corporate governance.

Sir John Parker  - Chairman

Steve Holliday - Chief Executive

Steve Lucas - Finance Director
Nick Winser - Executive Director
Tom King - Executive Director
Mark Fairbairn - Executive Director

Ken Harvey - Non-executive Director and Senior Independent Director
Linda Adamany - Non-executive Director
John Allan - Non-executive Director
Stephen Pettit - Non-executive Director
Maria Richter - Non-executive Director
George Rose - Non-executive Director
Philip Aiken - Non-executive Director

Helen Mahy - Company Secretary & General Counsel