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

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