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Organisation Structure

Despite being a wholly owned subsidiary of the National Grid Company, ELEXON is independently managed and has a separate Board of Directors. Together with the BSC Panel, which supervises the management development and implementation of the BSC, ELEXON is the primary source of experience and expertise on the BSC and its operation.

ELEXON Board

The composition of the ELEXON Board includes two Directors and two Industry Directors, appointed by the Chairman. The Chief Executive, Finance Controller, Head of Stakeholder Assurance, Head of Service Delivery, Head of Change Delivery and the Company Secretary all attend board meetings. For Board Headline Reports see below.

Board MemberPosition on Panel
Nick DurlacherChairman
Sebastian EyreIndustry Panel Member
Peter TeagueDirector (Non-Executive)
Barbara VestIndustry Panel Member
Jane TozerDirector (Non-Executive)
Attended byRole
ELEXON Contact Peter HaighChief Executive
ELEXON Contact Chris RowellHead of Change Delivery
ELEXON Contact Claire WilliamsGp Counsel & Company Secretary
ELEXON Contact Dorcas BatstoneHead of Stakeholder Assurance
ELEXON Contact Nigel SmithChief Financial Officer
ELEXON Contact Peter DaviesHead of Service Delivery

Executive Team

ELEXON's day to day operations are managed by an Executive Team. The Chief Executive of ELEXON is appointed by the Board after consultation with the BSC Panel.

NameRolePhoneEmail
ELEXON Contact Peter HaighChief Executive 0207 380 4004 peter.haigh@elexon.co.uk
ELEXON Contact Chris RowellHead of Change Delivery 0207 380 4337 chris.rowell@elexon.co.uk
ELEXON Contact Claire WilliamsGp Counsel & Company Secretary 0207 380 4137 claire.williams@elexon.co.uk
ELEXON Contact Dorcas BatstoneHead of Stakeholder Assurance 0207 380 4256 dorcas.batstone@elexon.co.uk
ELEXON Contact Nigel SmithChief Financial Officer 0207 380 4295 nigel.smith@elexon.co.uk
ELEXON Contact Peter DaviesHead of Service Delivery 0207 380 4036 peter.davies@elexon.co.uk
ELEXON Contact Helen SkepperHead of HR 0207 380 4113 helen.skepper@elexon.co.uk

Board Headline Reports

ELEXON’s Board meetings are held monthly and the Headline Reports are published in the table below:

Notify me when a document is added/updated to this table Notify me when a document is added/updated to this table
Meeting DateHeadline Report Documents to add to basket Notifying of updated documents
03/12/2008 Meeting EB96 Headlines (33Kb)
04/02/2009 Meeting EB97 Headlines (36Kb)
04/03/2009 Meeting EB98 Headlines (19Kb)
01/04/2009 Meeting EB99 Headlines (19Kb)
06/05/2009 Meeting EB100 Headlines (24Kb)
03/06/2009 Meeting EB101 Headlines (24Kb)
01/07/2009 Meeting EB102 Headlines (19Kb)
05/08/2009 Meeting EB103 Headlines (22Kb)
09/09/2009 Meeting EB104 Headlines (16Kb)
30/09/2009 Meeting EB105 Headlines (20Kb)
04/11/2009 Meeting EB106 Headlines (18Kb)
02/12/2009 Meeting EB107 Headlines (21Kb)
12/02/2010 Meeting EB108 Headlines (29Kb)
03/03/2010 Meeting EB109 Headlines (18Kb)
Registered office: 4th Floor 350 Euston Road London NW1 3AW   Reg Co No: 3782949 Registered in England and Wales