SOUTHERN ELECTRIC POWER DISTRIBUTION PLC

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Alexander, Fraser Mcgregor M 61 DirDirector 2002-10-01 2023-04-03
2 Algaard, Eliane 50 DirDirector 2020-08-21
3 Alkirwi, Mazin 40 DirDirector 2021-02-23 2023-04-03
4 Borthwick, Alistair John M 45 DirDirector 2018-09-07 2019-06-28
5 Burchell, Christopher Derek Dyne M 51 DirDirector 2021-01-04
6 Cargill, Dale Neil M 59 DirDirector 2015-10-28 2020-01-23
7 Crawford, Douglas James M 59 DirDirector 2000-10-23 2001-03-19
8 Frerk, Maxine F 65 DirDirector 2023-05-01
9 Funnell, Ian Grant M 67 DirDirector 2009-11-30 2012-10-12
10 Gardner, David (1963-05) M 61 DirDirector 2012-11-16 2019-01-31
11 Hogarth, Stuart John M 61 DirDirector 2011-01-24 2020-03-23
12 Hood, Colin William M 69 DirDirector 2001-03-19 2011-09-15
13 Kennedy, Steven Alexander M 60 DirDirector 2002-03-11 2018-09-07
14 Laughland, James Graham M 73 DirDirector 2001-03-19 2002-02-20
15 MacTaggart, Alexander (1966-09) M 58 DirDirector 2021-02-23 2023-04-03
16 Manuelpillai, Dinesh Michael M 41 DirDirector 2023-06-30
17 Marchant, Ian Derek M 63 DirDirector 2001-03-19 2002-10-01
18 Marshall, Katherine Helen F 54 DirDirector 2017-12-14 2023-09-30
19 Mathieson, Mark William M 58 DirDirector 2007-11-21 2014-12-12
20 McDonald, Robert (1971-11) M 53 DirDirector 2009-11-30 2011-01-21
DirDirector 2015-06-01 2017-12-14
DirDirector 2019-01-31 2023-04-03
21 McEwen, Rachel F 52 DirDirector 2016-05-27 2023-05-01
22 McLeod, Aileen Elizabeth F 50 DirDirector 2011-01-24 2015-03-31
23 Neenan, Klair 47 DirDirector 2023-10-01
24 Nicol, Colin Clarke M 64 DirDirector 2014-12-12 2021-01-04
25 Peacock, Samuel John M 42 DirDirector 2023-05-01
26 Phillips-Davies, Paul Morton Alistair M 57 DirDirector 2023-04-03
27 Polson, Michael Buchanan M 60 DirDirector 2000-10-23 2001-03-19
28 Rough, Mark Charles M 54 DirDirector 2020-04-01 2023-07-31
29 Rutherford, David (1963-06) M 61 DirDirector 2014-04-01 2024-06-30
30 Steel, Gary Clachan M 72 DirDirector 2014-04-01 2023-05-01

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