ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Akehurst, Mark | M | 58 | DirDirector | 2009-11-07 | 2011-02-02 |
| 2 | Akhurst, Kevin Neal | M | 70 | DirDirector | 2007-03-15 | 2009-09-30 |
| 3 | Alchin, Daniel (1986-07) | M | 36 | DirDirector | 2022-03-17 | 2022-09-30 |
| 4 | Alcock, David George (1965-01) | M | 57 | DirDirector | 2016-01-01 | 2021-12-01 |
| 5 | Alder, Martin Arthur | M | 75 | DirDirector | 1995-12-06 | 2016-10-10 |
| 6 | Andrews, Stephen Anthony (1953-05) | M | 69 | DirDirector | 1996-03-06 | 2009-11-05 |
| 7 | Arculus, Thomas David Guy | M | 76 | DirDirector | 2014-12-09 | 2017-12-31 |
| 8 | Armour, Robert Malcolm | M | 63 | DirDirector | 2006-06-06 | 2009-06-11 |
| 9 | Beasley, Andrew John | M | 61 | DirDirector | 2016-12-06 | 2019-12-17 |
| 10 | Bentley, Phillip Keague | M | 63 | DirDirector | 2012-04-26 | 2013-06-13 |
| 11 | Bowden, Michael (1960-02) | M | 62 | DirDirector | 2000-11-02 | 2006-12-14 |
| 12 | Braham, Darren Spencer | M | 56 | DirDirector | 2014-02-06 | 2016-11-21 |
| 13 | Bramley, Anthony Josiah | M | 71 | DirDirector | 1997-11-06 | 2011-05-19 |
| 14 | Brennan, Alex (1951-08) | 71 | DirDirector | 2003-12-04 | 2005-12-15 | |
| 15 | Brooks, Anton (1940-04) | M | 82 | DirDirector | 1995-12-06 | 1996-05-15 |
| 16 | Brosnan, Stephen George Patrick | M | 66 | DirDirector | 1999-03-11 | 2007-03-15 |
| 17 | Bryce, Alan Alexander | M | 62 | DirDirector | 2005-12-15 | 2006-12-14 |
| 18 | Bryson, Neil (1948-08) | M | 74 | DirDirector | 1995-06-30 | 2009-11-05 |
| 19 | Carrington Thompson, Dorothy | F | 62 | DirDirector | 2012-04-26 | 2017-12-07 |
| 20 | Chapman, George Critchett | M | 96 | DirDirector | 1995-06-30 | 1997-11-06 |
| 21 | Clements, Andrew Arthur | M | 79 | DirDirector | 1998-01-12 | 2000-11-02 |
| 22 | Clitheroe, Neil David | M | 49 | DirDirector | 2012-04-26 | 2019-06-12 |
| 23 | Clover, Thomas Christian | M | 47 | DirDirector | 2020-01-01 | 2020-01-01 |
| 24 | Cocker, Anthony David | M | 63 | DirDirector | 2003-12-04 | 2007-12-06 |
| DirDirector | 2012-04-26 | 2017-06-14 | ||||
| 25 | Coffey, Paul (1969-09) | M | 53 | DirDirector | 2015-12-09 | 2019-12-17 |
| 26 | Conoley, Mary Patricia | F | 71 | DirDirector | 1995-12-01 | 1995-12-06 |
| DirDirector | 1995-12-06 | 1995-12-23 | ||||
| 27 | Cowton, Clementine Tiffany | F | 34 | DirDirector | 2020-12-10 | |
| 28 | Daniels, Christopher John (1947-03) | M | 75 | DirDirector | 2004-11-18 | 2007-03-15 |
| 29 | Davenport, Juliet Sarah Lovedy | F | 54 | DirDirector | 2012-04-26 | 2016-09-06 |
| 30 | Dibble, Kevin Adrian | M | 54 | DirDirector | 2010-06-07 | 2012-04-26 |
| DirDirector | 2021-11-05 | 2024-06-18 | ||||
| 31 | Elder, Christopher (1976-09) | M | 46 | DirDirector | 2018-06-13 | 2021-11-01 |
| 32 | Emery, Peter Richard | M | 60 | DirDirector | 2008-11-06 | 2012-04-26 |
| 33 | Finlay, Hugh Ogg | M | 61 | DirDirector | 2009-10-27 | 2012-04-26 |
| 34 | Fisher, Peter Maurice | M | 96 | DirDirector | 1995-12-06 | 1996-11-07 |
| 35 | Gallacher, Audrey Elizabeth | F | 52 | DirDirector | 2020-01-01 | 2022-01-22 |
| 36 | Gardiner, Dwight Daniel William (1964-08) | M | 58 | DirDirector | 2017-12-07 | 2019-04-03 |
| 37 | Glover, Thomas Christian | M | 47 | DirDirector | 2020-01-01 | |
| 38 | Hammer, Klaus Georg | M | 67 | DirDirector | 2009-09-01 | 2012-04-26 |
| 39 | Harbord, Clare Mary Petre | F | 65 | DirDirector | 2019-04-03 | 2023-07-31 |
| 40 | Harris, Stephen (1977-09) | M | 45 | DirDirector | 2018-12-05 | 2019-07-23 |
| 41 | Hemmings, Richard John (1957-01) | M | 65 | DirDirector | 1999-11-04 | 2005-03-03 |
| 42 | Hodges, Mark Stephen | M | 57 | DirDirector | 2016-01-01 | 2019-02-06 |
| 43 | Houghton, Christopher Paul | M | 44 | DirDirector | 2017-06-14 | 2019-12-17 |
| 44 | Hutton, John Matthew Patrick | M | 67 | DirDirector | 2018-01-01 | 2023-02-15 |
| 45 | Isaac, David (1958-05) | M | 64 | DirDirector | 1993-03-16 | 1995-06-30 |
| 46 | Jackson, Philip Norman (1948-03) | M | 74 | DirDirector | 1995-06-30 | 2005-07-12 |
| 47 | James, Michael (1947-05) | M | 75 | DirDirector | 1995-12-06 | 1996-11-07 |
| 48 | Johnson, Andrew David (1957-09) | M | 65 | DirDirector | 1997-12-17 | 1998-08-04 |
| 49 | Johnson, Peter Stuart (1953-10) | M | 69 | DirDirector | 1995-12-01 | 1995-12-01 |
| DirDirector | 1995-12-01 | 1997-11-06 | ||||
| 50 | Jones, Wyn Edgerton | 73 | DirDirector | 1996-08-14 | 2010-08-31 | |
| 51 | Kelly, Rhian Catriona | F | 46 | DirDirector | 2021-09-29 | |
| 52 | Kenny, Siobhan | F | 63 | DirDirector | 2022-05-10 | 2023-03-31 |
| 53 | Knee, Nigel | M | 66 | DirDirector | 1998-08-20 | 2006-06-06 |
| 54 | Knight, Angela Ann | F | 72 | DirDirector | 2012-09-03 | 2015-01-01 |
| 55 | Lambie, Alexander Scott | M | 67 | DirDirector | 2011-09-15 | 2012-04-26 |
| 56 | Lawrence, Martin Charles (1958-02) | M | 64 | DirDirector | 2007-03-15 | 2013-12-31 |
| 57 | Lawson, Janet Pauline | F | 53 | DirDirector | 2022-03-17 | |
| 58 | Lee, Joanna Elise | F | 54 | DirDirector | 2012-04-26 | 2013-09-17 |
| 59 | Letts, Adrian James | M | 49 | DirDirector | 2019-07-23 | 2022-03-01 |
| 60 | Lewis, David John (1955-07) | M | 67 | DirDirector | 2006-11-02 | 2009-11-05 |
| 61 | Lewis, Michael David (1967-03) | M | 55 | DirDirector | 2017-06-14 | 2019-12-17 |
| DirDirector | 2021-06-17 | 2023-06-01 | ||||
| 62 | Lightfoot, James Timothy | M | 56 | DirDirector | 2008-09-18 | 2009-11-05 |
| 63 | Limbrick, Andrew John | M | 65 | DirDirector | 1996-11-07 | 1998-11-05 |
| 64 | Macadam, John Alexander | M | 73 | DirDirector | 1995-12-06 | 2009-11-05 |
| 65 | Mackay, Lisa Anne | 45 | DirDirector | 2021-11-01 | 2022-05-31 | |
| 66 | Maclean, Keith | M | 66 | DirDirector | 2011-11-23 | 2014-06-30 |
| 67 | Mannering, David Paul | M | 66 | DirDirector | 1998-01-12 | 2000-03-09 |
| DirDirector | 2005-09-19 | 2009-11-27 | ||||
| 68 | Marshall, Katherine Helen | F | 52 | DirDirector | 2000-03-09 | 2004-11-18 |
| 69 | Massara, Paul Joseph | M | 57 | DirDirector | 2012-04-26 | 2015-12-09 |
| 70 | McAdam, Alan David | M | 68 | DirDirector | 2000-03-09 | 2000-11-02 |
| 71 | McClay, Catherine Isabel | F | 54 | DirDirector | 2020-12-10 | 2022-09-15 |
| 72 | McCullough, Kevin | M | 57 | DirDirector | 2009-10-01 | 2010-07-22 |
| 73 | McElroy, William John (1953-04) | M | 69 | DirDirector | 2009-11-27 | 2012-04-26 |
| 74 | McKerrow, Melissa | F | 43 | DirDirector | 2022-06-16 | 2023-02-15 |
| 75 | Meagher, Alexandra Jill | F | 37 | DirDirector | 2020-12-10 | 2023-03-10 |
| 76 | Miller, Keith (1947-07) | M | 75 | DirDirector | 1998-12-03 | 2009-07-23 |
| 77 | Mitchell, Frank (1964-12) | M | 58 | DirDirector | 2007-09-27 | 2009-10-01 |
| 78 | Morgan, Iwan Rees | 61 | DirDirector | 1998-12-03 | 2003-03-20 | |
| 79 | Neville, Barry | M | 51 | DirDirector | 2010-09-10 | 2013-12-05 |
| 80 | Norman, Angus Tindale | M | 72 | DirDirector | 2001-11-08 | 2004-11-18 |
| 81 | O'Doherty, Patrick Gerard | M | 63 | DirDirector | 2012-03-26 | 2021-09-29 |
| 82 | O'Hara, Andrew Neil | M | 56 | DirDirector | 2012-04-26 | 2017-09-13 |
| 83 | O'Neill, Peter Laurence | M | 87 | DirDirector | 1995-12-06 | 1999-11-04 |
| 84 | Pebworth, Jonathan | M | 72 | DirDirector | 2005-07-12 | 2006-12-14 |
| 85 | Peters, Ian (1958-10) | M | 64 | DirDirector | 2013-06-13 | 2016-01-01 |
| 86 | Phillips-Davies, Paul Morton Alistair | M | 55 | DirDirector | 2012-04-26 | 2020-01-01 |
| 87 | Pibworth, Martin James | M | 49 | DirDirector | 2017-06-14 | |
| 88 | Pike, David Charles (1939-03) | M | 83 | DirDirector | 1995-06-30 | 1996-11-07 |
| 89 | Pinchbeck, Emma | F | 36 | DirDirector | 2020-09-16 | 2024-11-08 |
| 90 | Poel, Laurence Edmond | M | 64 | DirDirector | 2000-11-02 | 2005-12-15 |
| 91 | Popplewell, Mark Robert Barton | M | 57 | DirDirector | 2002-11-07 | 2005-12-15 |
| 92 | Porter, David Richard | M | 75 | DirDirector | 1995-06-30 | 2012-09-12 |
| 93 | Potter, Bruce John | M | 64 | DirDirector | 1993-03-16 | 1995-06-30 |
| 94 | Prior, Peter Herbert | M | 79 | DirDirector | 2008-11-06 | 2011-09-09 |
| 95 | Rigg, Richard Howard | M | 78 | DirDirector | 1995-12-06 | 2000-12-07 |
| 96 | Riley, Stephen (1961-08) | M | 61 | DirDirector | 2005-03-03 | 2010-06-07 |
| DirDirector | 2012-04-26 | 2016-01-01 | ||||
| 97 | Roy, Rajarshi | 47 | DirDirector | 2022-03-17 | ||
| 98 | Ruffle, Rachel | F | 55 | DirDirector | 2022-06-16 | 2023-07-31 |
| 99 | Rufford, George William | M | 95 | DirDirector | 1995-06-30 | 2005-11-03 |
| 100 | Russell, Philip Bramley | M | 61 | DirDirector | 1996-01-16 | 1996-11-07 |
| 101 | Sainsbury, Jeremy Barton | M | 61 | DirDirector | 2000-11-02 | 2008-11-06 |
| DirDirector | 2015-12-09 | |||||
| 102 | Sambhi, Sarwjit | 53 | DirDirector | 2019-03-01 | 2020-09-16 | |
| 103 | Sanders, Juliette Hannah Mauricette | F | 34 | DirDirector | 2022-02-02 | |
| 104 | Sayers, Marguerite | F | 53 | DirDirector | 2021-09-29 | |
| 105 | Scagell, Jason Andrew | M | 55 | DirDirector | 2018-12-05 | 2019-12-31 |
| 106 | Scott, Jonathan Paul (1977-05) | M | 45 | DirDirector | 2010-08-31 | 2012-04-26 |
| 107 | Seed, John Michael | M | 64 | DirDirector | 1997-09-24 | 2000-11-02 |
| 108 | Shaw, Lucy Nicola (1969-03) | F | 53 | DirDirector | 2017-06-14 | 2021-09-29 |
| 109 | Simon, Peter Michael (1975-06) | M | 47 | DirDirector | 2020-09-16 | 2021-09-13 |
| 110 | Skillings, Simon Andrew | M | 59 | DirDirector | 1999-11-05 | 2004-03-04 |
| 111 | Slade, Lawrence Charles | M | 52 | DirDirector | 2015-01-01 | 2019-12-31 |
| 112 | Somerset, David Mark | M | 66 | DirDirector | 2011-06-09 | 2018-06-13 |
| 113 | Spence, Allan Paul | M | 60 | DirDirector | 2012-04-26 | 2024-08-30 |
| 114 | Spicer, Michael (1943-01) | M | 79 | DirDirector | 1995-06-30 | 2015-01-31 |
| 115 | Stageman, Mark Edward | M | 69 | DirDirector | 1995-12-06 | 1999-11-04 |
| 116 | Stanwix, Rhys Gordon | M | 58 | DirDirector | 2003-03-20 | 2012-04-26 |
| 117 | Steele, Rupert Paul | M | 63 | DirDirector | 2011-10-04 | 2015-03-16 |
| 118 | Swanson, Andrew John (1950-07) | M | 72 | DirDirector | 1996-01-22 | 1998-11-05 |
| 119 | Taylor, Robert (1961-02) | M | 61 | DirDirector | 2007-12-06 | 2008-09-18 |
| 120 | Thomas, Graham David (1946-11) | M | 76 | DirDirector | 1995-12-06 | 2009-11-05 |
| 121 | Vaughan, Sara Lyn | F | 58 | DirDirector | 2010-02-08 | 2020-01-01 |
| 122 | Vyas, Dhara | 41 | DirDirector | 2022-03-17 | ||
| 123 | Ward, Andrew Michael (1974-07) | M | 48 | DirDirector | 2020-01-01 | |
| 124 | Warrington, Simon Chapman | M | 60 | DirDirector | 2000-11-02 | 2003-07-10 |
| 125 | Watson, Robin William (1950-01) | M | 72 | DirDirector | 2008-11-06 | 2009-09-18 |
| 126 | Watts, John Frederick Watson | M | 68 | DirDirector | 2007-12-06 | 2009-11-05 |
| 127 | West, Harvey Samuel | M | 60 | DirDirector | 1998-12-03 | 2003-06-16 |
| 128 | Wheeler, Susan Elizabeth (1964-10) | F | 58 | DirDirector | 2009-01-21 | 2010-09-10 |
| 129 | Wiggin, Fergus Tredennick Francis | M | 92 | DirDirector | 1995-06-30 | 1996-10-01 |
| 130 | Wilson, Eric Montgomery | M | 97 | DirDirector | 1996-11-07 | 1998-11-05 |
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