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.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Abel, Geoffrey Charles M 80 DirDirector 1997-09-10 1998-08-19
2 Aitken-Davies, Richard M 74 DirDirector 1994-12-07
DirDirector 2007-01-01 2015-12-31
3 Allen, Anthony (1946-08) M 77 DirDirector 1997-09-10 1997-09-11
DirDirector 1998-02-26 1999-10-01
4 Anstee, Eric Edward M 72 DirDirector 1994-01-04 1997-02-24
5 Ashburner, William Francis M 80 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 57 DirDirector 2009-04-30 2012-04-01
7 Back, Roger John M 80 DirDirector 1996-09-06 1999-03-31
8 Bailey, Timothy (1951-03) M 72 DirDirector 1996-12-11 2000-01-25
9 Baines, Ian James M 61 DirDirector 2005-09-01 2013-05-30
10 Baker, Mark Alexander Wyndham M 83 DirDirector 2006-12-31
11 Barber, Rodney George M 77 DirDirector 1995-04-12 2001-01-10
12 Bedson, Vicky F 44 DirDirector 2019-08-05
13 Benson, Bernard M 92 DirDirector 1994-05-03
14 Billing, Michael (1945-06) M 78 DirDirector 1998-03-16 1998-03-17
DirDirector 1998-05-21 2007-09-19
15 Blazeby, Crispin Anthony Leigh M 83 DirDirector 1998-01-15 1999-07-31
16 Bond, Graham Derek (1951-02) M 72 DirDirector 1993-04-01 1994-04-30
17 Booth, Alwyne 84 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) 89 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 72 DirDirector 1999-02-18 1999-02-19
DirDirector 2001-03-07 2003-10-24
20 Box, Stephen John (1950-09) M 73 DirDirector 1997-08-04 1998-07-20
21 Boyd, Gordon Alexander M 63 DirDirector 1995-09-13 1995-09-14
DirDirector 1997-03-03 1998-04-01
22 Bradley, Eamon M 75 DirDirector 1993-09-02 1995-05-03
23 Bramhill, George M 66 DirDirector 1995-12-15 1998-01-31
24 Brown, Fiona (1966-08) F 57 DirDirector 2010-07-13 2016-05-27
25 Burnett, Nigel Peter M 71 DirDirector 1995-05-04 1997-06-20
DirDirector 2015-09-28
26 Burton, Robert (1944-08) M 79 DirDirector 1994-02-25 1995-01-07
27 Byrne, Malcolm Ronald George M 81 DirDirector 1995-05-04 1996-03-08
28 Bysouth, Guy Martin M 51 DirDirector 2018-05-09 2022-05-06
29 Campbell, Jeremy George Mungo M 75 DirDirector 1992-12-01 1998-12-22
30 Carus, Alexander Michael (1940-11) M 83 DirDirector 1994-01-31
31 Chapman, Emma (1970-06) F 53 DirDirector 2016-12-05 2019-03-06
32 Chapman, Peter Lawton M 87 DirDirector 1993-06-01 1997-01-02
33 Chart, Alan David M 71 DirDirector 2013-02-11 2017-10-13
34 Checkley, Michael John M 64 DirDirector 2000-03-10 2013-10-01
35 Clarke, Mary Delia F 59 DirDirector 2009-01-14 2016-12-05
36 Coleman, Anthony William John M 74 DirDirector 1993-04-01 1997-12-31
37 Corbett, Joyce Morag F 68 DirDirector 2012-04-01 2017-12-07
38 Croft, Margaret Elizabeth F 69 DirDirector 1994-05-03 1995-11-17
39 Crosland, Stephen M 65 DirDirector 2003-06-02 2005-03-14
40 Curthoys, Michael John M 71 DirDirector 1998-05-01 2003-06-02
41 Cutter, Ian Michael M 64 DirDirector 2006-11-01 2023-02-27
42 Davies, Edward Hugh M 63 DirDirector 2013-11-18 2022-06-30
43 Davis, Michael (1942-03) M 81 DirDirector 1993-06-09 1993-06-10
44 Davis, Robert Peter M 58 DirDirector 2009-04-30 2016-10-31
45 Dawson, Neil (1957-04) M 66 DirDirector 2010-03-22 2017-02-24
46 Deane, John Wesley M 79 DirDirector 1996-05-28
47 Dearden, Joseph Francis M 70 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) 43 DirDirector 2017-05-10
49 Donnelly, Andrew Gerard M 68 DirDirector 1997-12-31 2001-06-29
50 Dougherty, Russell Alexander M 40 DirDirector 2014-07-01
51 Dovey, Ruth F 46 DirDirector 2021-07-08
52 Dransfield, Graham M 72 DirDirector 1998-08-19 2010-03-22
53 Duffy, Stephen (1970-10) M 53 DirDirector 2014-03-27
54 Duffy, Stephen Patrick (1970-10) M 53 DirDirector 2000-08-23 2012-12-31
55 Duxbury, Sean (1967-10) M 56 DirDirector 2006-08-11 2010-03-22
56 Edmunds, Robin David M 71 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 69 DirDirector 2004-04-30
58 Edwards, John Frederick M 75 DirDirector 1995-08-15 1997-03-04
59 Edwards, Paul Lloyd M 46 DirDirector 2015-01-13 2017-12-07
DirDirector 2018-02-27 2019-08-31
60 Elcock, Ian M 59 DirDirector 2003-11-28 2004-04-30
61 Ellis, Philip Arthur M 78 DirDirector 1998-08-07 2002-04-05
62 Elsey, Dennis Henry M 78 DirDirector 1998-07-20 2000-02-11
63 Elwell, Victor Paul M 77 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 44 DirDirector 2021-04-01
65 Evans, John Wynford M 89 DirDirector 1995-11-09
66 Evans, Paula Ann F 54 DirDirector 2021-06-17
67 Evans, Ralph Alexander M 74 DirDirector 1993-06-04 2000-05-01
68 Farquhar, Tor John M 58 DirDirector 1999-02-01 2002-04-04
69 Feldon, Hugh M 78 DirDirector 1996-09-12 1999-01-31
70 Fenwick, Trevor John M 69 DirDirector 1998-08-19 1999-01-22
71 Ferguson, Robert James M 81 DirDirector 1995-12-15 1997-02-26
72 Fettiplace, Anthony John M 73 DirDirector 2003-11-13 2005-12-01
73 Fletcher, Maurice Edwin M 73 DirDirector 1997-01-01 1998-05-20
DirDirector 2000-03-10 2004-03-15
74 Frisby, Gordon M 60 DirDirector 2019-12-16
75 Furnell, Adrian Stanley Henry M 68 DirDirector 2016-11-02 2024-06-25
76 Gatto, Salvatore Martin M 73 DirDirector 2003-03-10 2003-11-28
77 Gibbard, David Ronald M 81 DirDirector 1995-12-06 1996-03-31
78 Gossage, Neal Trevor M 68 DirDirector 1993-09-02
79 Goulding Davis, Brian M 77 DirDirector 1994-03-09 1994-03-10
80 Grady, Roger Arthur M 80 DirDirector 2000-02-28 2005-03-31
81 Griffith, Robert John (1954-05) M 69 DirDirector 1999-07-06 1999-07-07
82 Groves, Alan (1936-04) M 87 DirDirector 1995-08-14
83 Guy, Stephen David M 74 DirDirector 1993-03-31
DirDirector 1994-05-04 1994-09-14
DirDirector 1994-09-13 1995-12-31
84 Hall, Bryan James M 77 DirDirector 1997-05-01 1998-05-20
85 Hall, Fergus (1951-07) M 72 DirDirector 2005-04-01 2012-03-31
86 Harmer, Alan Malcolm M 77 DirDirector 2009-09-14
87 Harreld, Carson Bivins M 79 DirDirector 1995-10-17 1995-12-05
88 Harris, Adrian Geoffrey M 77 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 64 DirDirector 2010-11-01 2021-03-31
90 Harris, David Gene M 71 DirDirector 2004-03-15 2006-11-01
91 Harris, Neil Barry M 57 DirDirector 2013-01-22 2016-10-31
92 Harrison, Jennifer Grace F 50 DirDirector 2012-12-11 2012-12-13
DirDirector 2013-09-25 2013-10-02
93 Henshaw, Ruth (1977-12) F 46 DirDirector 2016-07-27 2018-07-13
DirDirector 2019-08-05
94 Heron, Allan (1962-06) M 61 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 58 DirDirector 2018-03-29 2021-06-14
96 Hirons-Wood, Michele Tamatha 50 DirDirector 2013-01-14 2025-03-31
97 Houlton, Raymond (1944-10) M 79 DirDirector 2008-11-26 2013-01-22
98 Howard, Kenneth John M 77 DirDirector 1996-02-01 1996-03-31
99 Hudson, Philip John (1960-04) M 63 DirDirector 2014-03-28 2023-09-06
100 Hurt, Beth 52 DirDirector 2023-01-01
101 Hutchinson, Brian John (1947-10) M 76 DirDirector 2002-04-05 2002-11-06
102 Ireson, Timothy William M 77 DirDirector 1994-02-21 1997-11-30
103 Jackson, Robert John (1950-06) M 73 DirDirector 1998-05-20 1998-05-20
DirDirector 2002-09-18 2002-09-19
DirDirector 2011-05-13 2013-01-14
104 Jackson, Roderick James M 83 DirDirector 1996-12-31
105 Jefferies, David George M 90 DirDirector 1996-09-13
DirDirector 1997-03-26 1997-03-26
106 Joyce, Timothy John M 63 DirDirector 2013-07-15 2015-01-13
107 Kelly, Anthony (1940-12) M 83 DirDirector 1993-03-19 1998-04-30
108 King, Stephen Anthony M 63 DirDirector 1997-01-07 2003-01-31
109 Lamb, Paula (1966-10) F 57 DirDirector 2001-02-27 2003-10-24
DirDirector 2011-07-28 2011-11-01
110 Lambeth, Trevor (1963-11) M 60 DirDirector 2012-12-05 2023-07-04
111 Latham, Robert Charles M 66 DirDirector 2012-04-01 2013-11-18
112 Laughland, James Graham M 72 DirDirector 2006-05-05 2011-09-07
113 Lean, Edward Jonathan M 73 DirDirector 1998-08-19 1998-08-19
114 Leveritt, Ian Richard M 87 DirDirector 1993-12-31
115 Linge, Kenneth M 74 DirDirector 1999-09-02 2006-05-26
116 Linton, David Glyn M 79 DirDirector 1998-08-19 2005-01-25
117 Lorimer, Fiona Elizabeth F 59 DirDirector 2000-11-24 2003-09-30
118 Lovell, John Sinclair M 56 DirDirector 2005-10-04 2007-09-19
119 Macdonald, Ian (1944-05) M 79 DirDirector 1998-04-01 1999-10-01
DirDirector 2000-02-21 2005-03-31
120 Mackenzie, Martin Ian M 57 DirDirector 2011-09-01 2017-05-10
121 Marsh, Paul Colin M 65 DirDirector 1994-05-20 2002-08-15
122 Martin, Paul David (1953-08) M 70 DirDirector 2002-05-22 2002-05-23
DirDirector 2013-10-01 2016-03-01
123 McCaighy, John Anthony M 69 DirDirector 2001-06-30 2003-09-30
124 McKay, Anne (1951-11) F 72 DirDirector 1996-12-10 1998-08-19
125 Meddins, John Frank M 88 DirDirector 1997-06-20 1998-08-19
126 Miles, Gerwyn John M 68 DirDirector 1996-04-01 2001-02-19
127 Miles, Kevin (1955-06) M 68 DirDirector 1995-02-09 1995-06-29
128 Moore, Joy 65 DirDirector 2002-04-04 2012-12-31
129 Mulhern, Paul (1960-07) M 63 DirDirector 2002-04-26 2010-10-31
DirDirector 2015-10-01 2022-07-07
130 Mutton, David (1946-08) M 77 DirDirector 1996-08-15
131 Myring, David Reece M 81 DirDirector 1994-09-14 1994-09-15
132 Nicol, Mandi Louise F 59 DirDirector 2012-07-01 2023-07-04
133 O'Connor, Michael (1982-12) M 41 DirDirector 2020-11-09 2021-05-07
134 Ogle, Stephen Robert M 80 DirDirector 1996-10-17 1998-02-26
135 Ormrod, William (1941-03) M 82 DirDirector 1995-11-09
DirDirector 1995-12-06 1996-02-01
136 Osborn, Mark John M 45 DirDirector 2011-06-01 2012-06-06
137 Osborne, Christopher Mark (1975-10) M 48 DirDirector 2008-07-03 2008-07-04
DirDirector 2011-08-01
138 Parker, Philip Steven M 61 DirDirector 2004-07-01 2012-03-31
139 Parsons, David John (1949-08) M 74 DirDirector 1993-02-04 1994-05-20
DirDirector 1997-10-01 1998-08-07
140 Pavia, Michael James M 77 DirDirector 1994-10-01 1999-07-31
141 Pearce, Stephen Nelson M 61 DirDirector 2013-01-26 2015-07-02
142 Peard, Matthew George M 43 DirDirector 2016-04-01 2023-02-27
143 Pearse, Ruth Ellen F 59 DirDirector 2011-11-01 2013-01-14
DirDirector 2013-01-15 2013-08-30
144 Poad, Ian Arnold M 74 DirDirector 2000-02-21 2009-11-30
145 Pothecary, Clive Henry M 56 DirDirector 2013-11-26 2022-12-31
146 Potter, Daniel (1988-07) M 35 DirDirector 2022-10-05
147 Privett, Peter John M 76 DirDirector 1999-08-01 2000-05-01
148 Quin, John Barrington M 83 DirDirector 1994-09-30
149 Reed, Anthony Stafford M 78 DirDirector 1993-03-31
DirDirector 1996-01-01 1997-12-31
DirDirector 1998-02-09 1998-06-30
150 Revell, Malcolm John M 68 DirDirector 2003-02-11 2013-01-31
151 Richardson, Trevor (1949-07) M 74 DirDirector 2004-07-01 2004-07-02
DirDirector 2004-11-14 2004-11-16
DirDirector 2005-03-15 2010-03-22
152 Roberts, John Edward (1946-03) M 77 DirDirector 1995-10-12
153 Robertson, Graeme (1954-05) M 69 DirDirector 2005-04-01 2012-12-14
154 Robson, Stephen (1972-02) M 51 DirDirector 2006-05-26 2007-06-01
155 Robson, Stephen Peter (1972-02) M 51 DirDirector 2009-11-23 2014-07-01
156 Robson, Steven (1970-11) M 53 DirDirector 2006-06-07 2016-07-01
157 Ross, Colin Ian M 55 DirDirector 2016-12-01
158 Ross, Duncan Alexander (1928-09) M 95 DirDirector 1993-05-31
159 Ross, Priscilla Margaret F 68 DirDirector 2007-12-18 2015-06-30
DirDirector 2016-02-01 2023-03-31
160 Russell, Alastair M 56 DirDirector 2018-09-11
161 Saunders, Malcolm Waters M 84 DirDirector 1993-02-17 1993-02-18
162 Savinson, Richard M 92 DirDirector 1993-03-31
163 Scott, David (1953-05) M 70 DirDirector 1998-11-01 2002-12-30
164 Sellers, John Ernest M 80 DirDirector 1995-10-17
165 Sharman, David Philip M 75 DirDirector 2010-03-22 2013-01-25
166 Simister, Brian Robertson M 76 DirDirector 2007-11-07 2011-05-31
167 Smart, Derek Bowman M 84 DirDirector 1996-09-30
168 Smith, Anthony Robert (1950-01) M 73 DirDirector 1993-10-01 1998-01-15
169 Smith, Neil Duncan Gilchrist M 59 DirDirector 2007-11-27 2010-01-14
170 Smith, Robin David James M 61 DirDirector 2017-12-01 2025-01-03
171 Smith-Spark, Neville Muir M 81 DirDirector 1995-01-27 2000-09-30
172 Spencer, George Vincent M 80 DirDirector 1997-03-05 1997-03-06
173 Spriggs, Elaine F 42 DirDirector 2018-07-16 2019-05-28
174 Stephen, Stuart Paul M 67 DirDirector 1999-01-22 2002-04-26
175 Stimpson, Frank Walter Maurice M 93 DirDirector 1992-11-30
176 Taylor, Paul Richard (1966-09) M 57 DirDirector 2007-12-19 2012-12-06
177 Taylor, Richard Charles (1945-05) M 78 DirDirector 1997-03-01 1999-09-01
178 Thompson, Anthony (1956-09) M 67 DirDirector 1998-03-16 1998-03-16
179 Thompson, Christopher Howard Gould M 68 DirDirector 1994-06-08 1995-05-15
180 Thomson, Frazer Niall M 42 DirDirector 2022-11-01
181 Thorburn, Julie (1964-06) F 59 DirDirector 2011-03-22 2012-07-01
182 Towers, Alan Victor M 81 DirDirector 1998-12-11
183 Tunbridge, Claire F 52 DirDirector 2017-06-27 2020-08-01
184 Tunnacliffe, Paul Derek M 61 DirDirector 1998-11-20 2007-11-07
185 Tyson, Roger Thomas Virley M 73 DirDirector 2012-06-06 2015-07-02
186 Uttley, John Richard M 78 DirDirector 1997-06-30
187 Vernon-Smith, David Alexander M 79 DirDirector 1995-10-12
188 Walsh, Faith F 70 DirDirector 1997-06-04 1997-06-05
189 Waple, George William M 74 DirDirector 1993-06-03
190 Waterton, Stephen Anthony M 78 DirDirector 1993-09-08 2003-11-13
191 Watts, Adrian Michael (1947-04) M 76 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
192 West, Michael Guy Ingram M 74 DirDirector 1998-02-26 2004-06-30
193 White, Peter (1964-11) M 59 DirDirector 1998-11-20 1998-11-21
194 Whittington, Michael John (1943-05) M 80 DirDirector 1996-02-19 1996-02-20
195 Wickham, Michael Stanley John M 78 DirDirector 1994-12-07 1996-03-31
196 Wide, Stanley Maunder M 91 DirDirector 1993-09-30
197 Willcocks, Michael David M 76 DirDirector 1997-03-26 1997-03-26
198 Williams, Geoffrey Wyn M 79 DirDirector 1999-07-05 2001-02-19
199 Williams, Steve (1952-04) M 71 DirDirector 2001-01-10 2003-06-30
200 Wilson, Brian Joseph M 79 DirDirector 1995-11-17
201 Wingrove, Gerald Langdon M 69 DirDirector 1998-12-12 2001-03-07
202 Young, Richard Keith M 80 DirDirector 1993-05-31

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