SOUTHERN UTILITIES (HOLDINGS) 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.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Agostini, Pascal 73 DirDirector 2001-09-27 2003-10-01
2 Antolik, Peter Szymon M 54 DirDirector 2004-04-01 2004-08-12
DirDirector 2005-08-26 2006-10-02
3 Barnhoorn, Hendrikus Theodorus Johannes M 76 DirDirector 1993-09-01 2000-03-29
4 Baron, Sondra Jo 57 DirDirector 2003-10-01 2004-04-01
5 Bhatia, Kanishk 40 DirDirector 2011-03-15 2013-01-03
6 Box, Stephen John (1950-09) M 72 DirDirector 2003-11-26 2004-08-12
7 Butler, Paul (1961-03) M 61 DirDirector 2006-10-02 2011-03-16
DirDirector 2012-12-20 2020-07-31
8 Craig, James Stuart M 57 DirDirector 2003-10-01 2005-12-01
9 Denery, Philippe M 70 DirDirector 2000-06-28 2001-09-27
10 Devlin, Margaret Patricia F 60 DirDirector 1999-04-30 2006-05-26
11 Dyer, Peter (1941-11) M 81 DirDirector 2004-02-05 2004-08-12
12 Farmer, Andrew Robert M 53 DirDirector 2015-08-01
13 Gaboreau, Claude Jean M 76 DirDirector 1996-03-28 1998-10-31
14 Gabriel, Yves M 72 DirDirector 1999-03-01 2002-09-26
15 Goulder, Patrick Renshaw M 88 DirDirector 1997-07-24 2003-12-31
16 Grange, Pascal (1961-02) 61 DirDirector 2001-09-27 2003-02-27
17 Hamilton, Elizabeth Ann F 59 DirDirector 1996-03-28 1997-07-22
18 Hinton, David (1967-11) M 55 DirDirector 2021-02-24
19 Hoskins, Geoffrey Mark M 92 DirDirector 2003-10-01
20 Hunter, Andrew (1968-06) M 54 DirDirector 2003-10-01 2004-08-12
21 Jennings, John David M 97 DirDirector 1997-07-31
22 Knight, Angela Ann F 72 DirDirector 1997-11-27 2004-08-12
23 Le Bouc, Herve 70 DirDirector 2002-09-26 2003-12-17
24 Leborgne, Francis M 78 DirDirector 2000-04-27 2000-12-08
25 Leroux, Jean-Etienne 44 DirDirector 2011-03-15 2012-12-21
26 Malan, Paul Richard M 52 DirDirector 2003-10-01 2003-12-12
27 Marien, Philippe M 66 DirDirector 2003-02-27 2003-10-01
28 Miller, Jane Melanie F 64 DirDirector 1997-11-27 2001-06-28
29 Mitchell, John Cameron M 84 DirDirector 1995-07-12 1997-04-24
30 O'Cathain, Detta F 84 DirDirector 1997-11-27 2004-08-12
31 Packham, Patrick Oliver M 95 DirDirector 1997-07-31
32 Peterschmitt, Louis M 84 DirDirector 1997-04-24 2001-09-27
33 Rancon, Patrice Christian 76 DirDirector 2000-06-28
34 Rosati, Valeria 47 DirDirector 2011-03-15 2012-12-21
35 Scherrer, Denis Francois Andre M 74 DirDirector 2001-01-25 2003-10-01
36 Sennepin, Jacques Pierre M 86 DirDirector 1999-03-24
37 Snaith, Elisabeth Anne F 62 DirDirector 2001-07-26 2003-10-01
38 Stent, John Julian M 67 DirDirector 2003-10-30 2005-12-01
39 Stimpson, Joanne Elizabeth F 60 DirDirector 2006-10-02 2011-03-16
DirDirector 2012-12-20 2015-07-31
40 Talbot, Jean-Francois M 75 DirDirector 2003-10-01
41 Tennant, Raymond John M 78 DirDirector 1995-07-12 1999-04-30

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