ELECTRICITY PENSIONS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Abel, Geoffrey Charles M 78 DirDirector 1997-09-10 1998-08-19
2 Aitken-Davies, Richard M 72 DirDirector 1994-12-07
DirDirector 2007-01-01 2015-12-31
3 Allen, Anthony (1946-08) M 75 DirDirector 1997-09-10 1997-09-11
DirDirector 1998-02-26 1999-10-01
4 Anstee, Eric Edward M 70 DirDirector 1994-01-04 1997-02-24
5 Ashburner, William Francis M 78 DirDirector 1996-09-12 1996-12-11
DirDirector 1996-12-11 1996-12-12
DirDirector 1998-04-06 2006-08-11
6 Aspinall, Julie Ann F 55 DirDirector 2009-04-30 2012-04-01
7 Back, Roger John M 78 DirDirector 1996-09-06 1999-03-31
8 Bailey, Timothy (1951-03) M 70 DirDirector 1996-12-11 2000-01-25
9 Baines, Ian James M 59 DirDirector 2005-09-01 2013-05-30
10 Baker, Mark Alexander Wyndham M 81 DirDirector 2006-12-31
11 Barber, Rodney George M 75 DirDirector 1995-04-12 2001-01-10
12 Bedson, Vicky F 42 DirDirector 2019-08-05
13 Benson, Bernard M 90 DirDirector 1994-05-03
14 Billing, Michael (1945-06) M 76 DirDirector 1998-03-16 1998-03-17
DirDirector 1998-05-21 2007-09-19
15 Blazeby, Crispin Anthony Leigh M 81 DirDirector 1998-01-15 1999-07-31
16 Bond, Graham Derek (1951-02) M 70 DirDirector 1993-04-01 1994-04-30
17 Booth, Alwyne 82 DirDirector 1996-03-21 1996-03-22
DirDirector 1996-04-15 1996-04-15
DirDirector 1997-03-26 1997-07-15
DirDirector 1999-01-28 1999-01-29
18 Booth, Alwyne (1934-12) 87 DirDirector 1997-07-14 1997-07-15
DirDirector 1998-03-16 1998-03-17
DirDirector 1998-08-19 1998-08-19
19 Bott, Stephen John (1951-11) M 70 DirDirector 1999-02-18 1999-02-19
DirDirector 2001-03-07 2003-10-24
20 Box, Stephen John (1950-09) M 71 DirDirector 1997-08-04 1998-07-20
21 Boyd, Gordon Alexander M 61 DirDirector 1995-09-13 1995-09-14
DirDirector 1997-03-03 1998-04-01
22 Bradley, Eamon M 73 DirDirector 1993-09-02 1995-05-03
23 Bramhill, George M 64 DirDirector 1995-12-15 1998-01-31
24 Brown, Fiona (1966-08) F 55 DirDirector 2010-07-13 2016-05-27
25 Burnett, Nigel Peter M 69 DirDirector 1995-05-04 1997-06-20
DirDirector 2015-09-28
26 Burton, Robert (1944-08) M 77 DirDirector 1994-02-25 1995-01-07
27 Byrne, Malcolm Ronald George M 79 DirDirector 1995-05-04 1996-03-08
28 Bysouth, Guy Martin M 49 DirDirector 2018-05-09 2022-05-06
29 Campbell, Jeremy George Mungo M 73 DirDirector 1992-12-01 1998-12-22
30 Carus, Alexander Michael (1940-11) M 81 DirDirector 1994-01-31
31 Chapman, Emma (1970-06) F 51 DirDirector 2016-12-05 2019-03-06
32 Chapman, Peter Lawton M 85 DirDirector 1993-06-01 1997-01-02
33 Chart, Alan David M 69 DirDirector 2013-02-11 2017-10-13
34 Checkley, Michael John M 62 DirDirector 2000-03-10 2013-10-01
35 Clarke, Mary Delia F 57 DirDirector 2009-01-14 2016-12-05
36 Coleman, Anthony William John M 72 DirDirector 1993-04-01 1997-12-31
37 Corbett, Joyce Morag F 66 DirDirector 2012-04-01 2017-12-07
38 Croft, Margaret Elizabeth F 67 DirDirector 1994-05-03 1995-11-17
39 Crosland, Stephen M 63 DirDirector 2003-06-02 2005-03-14
40 Curthoys, Michael John M 69 DirDirector 1998-05-01 2003-06-02
41 Cutter, Ian Michael M 62 DirDirector 2006-11-01 2023-02-27
42 Davies, Edward Hugh M 61 DirDirector 2013-11-18 2022-06-30
43 Davis, Michael (1942-03) M 79 DirDirector 1993-06-09 1993-06-10
44 Davis, Robert Peter M 56 DirDirector 2009-04-30 2016-10-31
45 Dawson, Neil (1957-04) M 64 DirDirector 2010-03-22 2017-02-24
46 Deane, John Wesley M 77 DirDirector 1996-05-28
47 Dearden, Joseph Francis M 68 DirDirector 1993-02-17 1993-02-18
DirDirector 1993-06-09 1993-06-10
DirDirector 1993-09-08 1994-03-10
DirDirector 1994-09-14 1994-09-15
DirDirector 1994-12-07 1994-12-08
DirDirector 1995-04-25 1995-08-31
DirDirector 1995-09-13 1995-09-14
DirDirector 1996-01-23 1996-01-24
DirDirector 1996-03-06 1996-03-07
DirDirector 1996-03-21 1996-04-16
DirDirector 1997-02-27 1998-10-31
48 Dickson, Lynsey (1980-04) 41 DirDirector 2017-05-10
49 Donnelly, Andrew Gerard M 66 DirDirector 1997-12-31 2001-06-29
50 Dougherty, Russell Alexander M 38 DirDirector 2014-07-01
51 Dransfield, Graham M 70 DirDirector 1998-08-19 2010-03-22
52 Duffy, Stephen (1970-10) M 51 DirDirector 2014-03-27
53 Duffy, Stephen Patrick (1970-10) M 51 DirDirector 2000-08-23 2012-12-31
54 Duxbury, Sean (1967-10) M 54 DirDirector 2006-08-11 2010-03-22
55 Edmunds, Robin David M 69 DirDirector 1995-06-28 1995-08-31
DirDirector 1995-12-05 1996-12-31
DirDirector 1998-05-20 2000-03-10
56 Edwards, Ian Ronald M 67 DirDirector 2004-04-30
57 Edwards, John Frederick M 73 DirDirector 1995-08-15 1997-03-04
58 Edwards, Paul Lloyd M 44 DirDirector 2015-01-13 2017-12-07
DirDirector 2018-02-27 2019-08-31
59 Elcock, Ian M 57 DirDirector 2003-11-28 2004-04-30
60 Ellis, Philip Arthur M 76 DirDirector 1998-08-07 2002-04-05
61 Elsey, Dennis Henry M 76 DirDirector 1998-07-20 2000-02-11
62 Elwell, Victor Paul M 75 DirDirector 1992-09-11 1992-09-12
DirDirector 1994-09-14 1994-09-15
DirDirector 1996-04-15 1996-04-16
DirDirector 1996-12-11 1996-12-12
63 Evans, John Wynford M 87 DirDirector 1995-11-09
64 Evans, Ralph Alexander M 72 DirDirector 1993-06-04 2000-05-01
65 Farquhar, Tor John M 56 DirDirector 1999-02-01 2002-04-04
66 Feldon, Hugh M 76 DirDirector 1996-09-12 1999-01-31
67 Fenwick, Trevor John M 67 DirDirector 1998-08-19 1999-01-22
68 Ferguson, Robert James M 79 DirDirector 1995-12-15 1997-02-26
69 Fettiplace, Anthony John M 71 DirDirector 2003-11-13 2005-12-01
70 Fletcher, Maurice Edwin M 71 DirDirector 1997-01-01 1998-05-20
DirDirector 2000-03-10 2004-03-15
71 Frisby, Gordon M 58 DirDirector 2019-12-16
72 Furnell, Adrian Stanley Henry M 66 DirDirector 2016-11-02 2024-06-25
73 Gatto, Salvatore Martin M 71 DirDirector 2003-03-10 2003-11-28
74 Gibbard, David Ronald M 79 DirDirector 1995-12-06 1996-03-31
75 Gossage, Neal Trevor M 66 DirDirector 1993-09-02
76 Goulding Davis, Brian M 75 DirDirector 1994-03-09 1994-03-10
77 Grady, Roger Arthur M 78 DirDirector 2000-02-28 2005-03-31
78 Griffith, Robert John (1954-05) M 67 DirDirector 1999-07-06 1999-07-07
79 Groves, Alan (1936-04) M 85 DirDirector 1995-08-14
80 Guy, Stephen David M 72 DirDirector 1993-03-31
DirDirector 1994-05-04 1994-09-14
DirDirector 1994-09-13 1995-12-31
81 Hall, Bryan James M 75 DirDirector 1997-05-01 1998-05-20
82 Hall, Fergus (1951-07) M 70 DirDirector 2005-04-01 2012-03-31
83 Harmer, Alan Malcolm M 75 DirDirector 2009-09-14
84 Harreld, Carson Bivins M 77 DirDirector 1995-10-17 1995-12-05
85 Harris, Adrian Geoffrey M 75 DirDirector 1992-09-11 1992-09-12
DirDirector 1997-07-14 1998-03-16
DirDirector 1998-03-16 1998-05-20
DirDirector 1998-05-20 1998-11-21
DirDirector 1999-01-28 1999-01-29
DirDirector 2001-01-10 2007-11-27
DirDirector 2008-07-04 2009-01-14
86 Harris, Anne (1959-09) F 62 DirDirector 2010-11-01 2021-03-31
87 Harris, David Gene M 69 DirDirector 2004-03-15 2006-11-01
88 Harris, Neil Barry M 55 DirDirector 2013-01-22 2016-10-31
89 Harrison, Jennifer Grace F 48 DirDirector 2012-12-11 2012-12-13
DirDirector 2013-09-25 2013-10-02
90 Henshaw, Ruth (1977-12) F 44 DirDirector 2016-07-27 2018-07-13
DirDirector 2019-08-05
91 Heron, Allan (1962-06) M 59 DirDirector 2002-12-30 2006-06-07
DirDirector 2010-03-22 2016-07-01
DirDirector 2016-07-27 2019-08-01
92 Hewlett, Rachel (1965-07) F 56 DirDirector 2018-03-29 2021-06-14
93 Hirons-Wood, Michele Tamatha 48 DirDirector 2013-01-14 2025-03-31
94 Houlton, Raymond (1944-10) M 77 DirDirector 2008-11-26 2013-01-22
95 Howard, Kenneth John M 75 DirDirector 1996-02-01 1996-03-31
96 Hudson, Philip John (1960-04) M 61 DirDirector 2014-03-28 2023-09-06
97 Hutchinson, Brian John (1947-10) M 74 DirDirector 2002-04-05 2002-11-06
98 Ireson, Timothy William M 75 DirDirector 1994-02-21 1997-11-30
99 Jackson, Robert John (1950-06) M 71 DirDirector 1998-05-20 1998-05-20
DirDirector 2002-09-18 2002-09-19
DirDirector 2011-05-13 2013-01-14
100 Jackson, Roderick James M 81 DirDirector 1996-12-31
101 Jefferies, David George M 88 DirDirector 1996-09-13
DirDirector 1997-03-26 1997-03-26
102 Joyce, Timothy John M 61 DirDirector 2013-07-15 2015-01-13
103 Kelly, Anthony (1940-12) M 81 DirDirector 1993-03-19 1998-04-30
104 King, Stephen Anthony M 61 DirDirector 1997-01-07 2003-01-31
105 Lamb, Paula (1966-10) F 55 DirDirector 2001-02-27 2003-10-24
DirDirector 2011-07-28 2011-11-01
106 Lambeth, Trevor (1963-11) M 58 DirDirector 2012-12-05 2023-07-04
107 Latham, Robert Charles M 64 DirDirector 2012-04-01 2013-11-18
108 Laughland, James Graham M 70 DirDirector 2006-05-05 2011-09-07
109 Lean, Edward Jonathan M 71 DirDirector 1998-08-19 1998-08-19
110 Leveritt, Ian Richard M 85 DirDirector 1993-12-31
111 Linge, Kenneth M 72 DirDirector 1999-09-02 2006-05-26
112 Linton, David Glyn M 77 DirDirector 1998-08-19 2005-01-25
113 Lorimer, Fiona Elizabeth F 57 DirDirector 2000-11-24 2003-09-30
114 Lovell, John Sinclair M 54 DirDirector 2005-10-04 2007-09-19
115 Macdonald, Ian (1944-05) M 77 DirDirector 1998-04-01 1999-10-01
DirDirector 2000-02-21 2005-03-31
116 Mackenzie, Martin Ian M 55 DirDirector 2011-09-01 2017-05-10
117 Marsh, Paul Colin M 63 DirDirector 1994-05-20 2002-08-15
118 Martin, Paul David (1953-08) M 68 DirDirector 2002-05-22 2002-05-23
DirDirector 2013-10-01 2016-03-01
119 McCaighy, John Anthony M 67 DirDirector 2001-06-30 2003-09-30
120 McKay, Anne (1951-11) F 70 DirDirector 1996-12-10 1998-08-19
121 Meddins, John Frank M 86 DirDirector 1997-06-20 1998-08-19
122 Miles, Gerwyn John M 66 DirDirector 1996-04-01 2001-02-19
123 Miles, Kevin (1955-06) M 66 DirDirector 1995-02-09 1995-06-29
124 Moore, Joy 63 DirDirector 2002-04-04 2012-12-31
125 Mulhern, Paul (1960-07) M 61 DirDirector 2002-04-26 2010-10-31
DirDirector 2015-10-01 2022-07-07
126 Mutton, David (1946-08) M 75 DirDirector 1996-08-15
127 Myring, David Reece M 79 DirDirector 1994-09-14 1994-09-15
128 Nicol, Mandi Louise F 57 DirDirector 2012-07-01 2023-07-04
129 O'Connor, Michael (1982-12) M 39 DirDirector 2020-11-09 2021-05-07
130 Ogle, Stephen Robert M 78 DirDirector 1996-10-17 1998-02-26
131 Ormrod, William (1941-03) M 80 DirDirector 1995-11-09
DirDirector 1995-12-06 1996-02-01
132 Osborn, Mark John M 43 DirDirector 2011-06-01 2012-06-06
133 Osborne, Christopher Mark (1975-10) M 46 DirDirector 2008-07-03 2008-07-04
DirDirector 2011-08-01
134 Parker, Philip Steven M 59 DirDirector 2004-07-01 2012-03-31
135 Parsons, David John (1949-08) M 72 DirDirector 1993-02-04 1994-05-20
DirDirector 1997-10-01 1998-08-07
136 Pavia, Michael James M 75 DirDirector 1994-10-01 1999-07-31
137 Pearce, Stephen Nelson M 59 DirDirector 2013-01-26 2015-07-02
138 Peard, Matthew George M 41 DirDirector 2016-04-01 2023-02-27
139 Pearse, Ruth Ellen F 57 DirDirector 2011-11-01 2013-01-14
DirDirector 2013-01-15 2013-08-30
140 Poad, Ian Arnold M 72 DirDirector 2000-02-21 2009-11-30
141 Pothecary, Clive Henry M 54 DirDirector 2013-11-26 2022-12-31
142 Privett, Peter John M 74 DirDirector 1999-08-01 2000-05-01
143 Quin, John Barrington M 81 DirDirector 1994-09-30
144 Reed, Anthony Stafford M 76 DirDirector 1993-03-31
DirDirector 1996-01-01 1997-12-31
DirDirector 1998-02-09 1998-06-30
145 Revell, Malcolm John M 66 DirDirector 2003-02-11 2013-01-31
146 Richardson, Trevor (1949-07) M 72 DirDirector 2004-07-01 2004-07-02
DirDirector 2004-11-14 2004-11-16
DirDirector 2005-03-15 2010-03-22
147 Roberts, John Edward (1946-03) M 75 DirDirector 1995-10-12
148 Robertson, Graeme (1954-05) M 67 DirDirector 2005-04-01 2012-12-14
149 Robson, Stephen (1972-02) M 49 DirDirector 2006-05-26 2007-06-01
150 Robson, Stephen Peter (1972-02) M 49 DirDirector 2009-11-23 2014-07-01
151 Robson, Steven (1970-11) M 51 DirDirector 2006-06-07 2016-07-01
152 Ross, Colin Ian M 53 DirDirector 2016-12-01
153 Ross, Duncan Alexander (1928-09) M 93 DirDirector 1993-05-31
154 Ross, Priscilla Margaret F 66 DirDirector 2007-12-18 2015-06-30
DirDirector 2016-02-01 2023-03-31
155 Russell, Alastair M 54 DirDirector 2018-09-11
156 Saunders, Malcolm Waters M 82 DirDirector 1993-02-17 1993-02-18
157 Savinson, Richard M 90 DirDirector 1993-03-31
158 Scott, David (1953-05) M 68 DirDirector 1998-11-01 2002-12-30
159 Sellers, John Ernest M 78 DirDirector 1995-10-17
160 Sharman, David Philip M 73 DirDirector 2010-03-22 2013-01-25
161 Simister, Brian Robertson M 74 DirDirector 2007-11-07 2011-05-31
162 Smart, Derek Bowman M 82 DirDirector 1996-09-30
163 Smith, Anthony Robert (1950-01) M 71 DirDirector 1993-10-01 1998-01-15
164 Smith, Neil Duncan Gilchrist M 57 DirDirector 2007-11-27 2010-01-14
165 Smith, Robin David James M 59 DirDirector 2017-12-01 2025-01-03
166 Smith-Spark, Neville Muir M 79 DirDirector 1995-01-27 2000-09-30
167 Spencer, George Vincent M 78 DirDirector 1997-03-05 1997-03-06
168 Spriggs, Elaine F 40 DirDirector 2018-07-16 2019-05-28
169 Stephen, Stuart Paul M 65 DirDirector 1999-01-22 2002-04-26
170 Stimpson, Frank Walter Maurice M 91 DirDirector 1992-11-30
171 Taylor, Paul Richard (1966-09) M 55 DirDirector 2007-12-19 2012-12-06
172 Taylor, Richard Charles (1945-05) M 76 DirDirector 1997-03-01 1999-09-01
173 Thompson, Anthony (1956-09) M 65 DirDirector 1998-03-16 1998-03-16
174 Thompson, Christopher Howard Gould M 66 DirDirector 1994-06-08 1995-05-15
175 Thorburn, Julie (1964-06) F 57 DirDirector 2011-03-22 2012-07-01
176 Towers, Alan Victor M 79 DirDirector 1998-12-11
177 Tunbridge, Claire F 50 DirDirector 2017-06-27 2020-08-01
178 Tunnacliffe, Paul Derek M 59 DirDirector 1998-11-20 2007-11-07
179 Tyson, Roger Thomas Virley M 71 DirDirector 2012-06-06 2015-07-02
180 Uttley, John Richard M 76 DirDirector 1997-06-30
181 Vernon-Smith, David Alexander M 77 DirDirector 1995-10-12
182 Walsh, Faith F 68 DirDirector 1997-06-04 1997-06-05
183 Waple, George William M 72 DirDirector 1993-06-03
184 Waterton, Stephen Anthony M 76 DirDirector 1993-09-08 2003-11-13
185 Watts, Adrian Michael (1947-04) M 74 DirDirector 1995-09-13 1995-09-14
DirDirector 1996-01-23 1996-01-24
DirDirector 1996-04-15 1996-09-13
DirDirector 1996-12-11 1997-03-06
DirDirector 1997-06-04 1997-06-05
186 West, Michael Guy Ingram M 72 DirDirector 1998-02-26 2004-06-30
187 White, Peter (1964-11) M 57 DirDirector 1998-11-20 1998-11-21
188 Whittington, Michael John (1943-05) M 78 DirDirector 1996-02-19 1996-02-20
189 Wickham, Michael Stanley John M 76 DirDirector 1994-12-07 1996-03-31
190 Wide, Stanley Maunder M 89 DirDirector 1993-09-30
191 Willcocks, Michael David M 74 DirDirector 1997-03-26 1997-03-26
192 Williams, Geoffrey Wyn M 77 DirDirector 1999-07-05 2001-02-19
193 Williams, Steve (1952-04) M 69 DirDirector 2001-01-10 2003-06-30
194 Wilson, Brian Joseph M 77 DirDirector 1995-11-17
195 Wingrove, Gerald Langdon M 67 DirDirector 1998-12-12 2001-03-07
196 Young, Richard Keith M 78 DirDirector 1993-05-31

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