SP TRANSMISSION PLC
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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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, Wendy Jacqueline | F | 65 | DirDirector | 2015-01-01 | 2020-05-06 |
| 2 | Bryce, Alan Alexander | M | 62 | DirDirector | 2007-01-31 | 2009-10-01 |
| 3 | Fox, Suzanne (1969-04) | F | 53 | DirDirector | 2017-09-27 | 2018-11-15 |
| DirDirector | 2022-02-02 | 2023-01-31 | ||||
| 4 | Glover, Lesley Anne (1956-04) | F | 66 | DirDirector | 2019-07-03 | 2022-03-20 |
| 5 | Haywood, Elizabeth Zaidee | F | 67 | DirDirector | 2015-01-01 | 2017-12-31 |
| 6 | Holt, Denise Mary (1949-10) | F | 73 | DirDirector | 2014-03-31 | 2014-06-24 |
| 7 | Maclaren, Robert Francis Bayvel | M | 72 | DirDirector | 2001-08-14 | 2005-03-30 |
| 8 | Mathieson, Scott Hamilton | M | 50 | DirDirector | 2005-11-18 | |
| 9 | McDonald, James Rufus | M | 65 | DirDirector | 2014-03-31 | 2015-11-18 |
| 10 | McGregor, Alison Mary | F | 61 | DirDirector | 2018-11-15 | 2024-08-22 |
| 11 | Meiklejohn, Iain Maury Campbell | M | 68 | DirDirector | 1998-09-07 | 1998-12-01 |
| 12 | Mercer, Ronnie Edward | M | 78 | DirDirector | 2001-08-14 | 2005-01-10 |
| 13 | Mitchell, Frank (1964-12) | M | 58 | DirDirector | 2009-10-01 | 2022-08-26 |
| 14 | Murray, Pearse | 55 | DirDirector | 2015-04-30 | ||
| 15 | Nish, David Thomas 聶德偉 | M | 62 | DirDirector | 2005-01-10 | 2005-09-06 |
| 16 | Russell, Ian Simon Macgregor | M | 69 | DirDirector | 1998-12-01 | 2001-08-14 |
| 17 | Rutherford, David (1963-06) | M | 59 | DirDirector | 2005-09-06 | 2007-01-31 |
| 18 | Sutherland, James (1966-08) | M | 56 | DirDirector | 2005-03-30 | 2005-11-18 |
| 19 | Vowles, Kenneth Leslie | M | 80 | DirDirector | 1999-11-08 | 2001-08-14 |
| 20 | Whyte, Duncan | M | 76 | DirDirector | 1998-12-01 | 1999-05-31 |
| 21 | Will, James Robert | M | 67 | DirDirector | 1998-09-07 | 1998-12-01 |
| 22 | Wilson, James Fleming | M | 70 | DirDirector | 2001-08-14 | 2005-12-23 |
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