ELECTRICITY PENSIONS SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aitken-Davies, Richard M 75 DirDirector 2009-07-01 2015-12-31
2 Allen, Anthony (1946-08) M 78 DirDirector 2006-01-27 2008-04-22
3 Allison, John Connell M 91 DirDirector 1996-03-21 1997-04-30
4 Baines, Ian James M 62 DirDirector 2009-07-14 2013-05-30
5 Barlow, Richard Alexander M 76 DirDirector 1997-05-01 2011-03-31
6 Bott, Stephen John (1951-11) M 73 DirDirector 2009-11-30 2011-12-31
7 Brown, Fiona (1966-08) F 58 DirDirector 2012-01-09 2016-05-27
8 Browne, Peter Miles M 75 DirDirector 2000-08-01 2006-01-26
9 Cutter, Ian Michael M 65 DirDirector 2012-01-09 2023-01-31
10 Cuttill, Paul Andrew M 65 DirDirector 2003-02-07 2009-05-31
11 Duffy, Stephen Patrick (1970-09) M 54 DirDirector 2023-02-01
12 Hamilton, William (1937-01) M 87 DirDirector 1996-03-21 2000-07-31
13 Hudson, Philip John (1960-04) M 64 DirDirector 2023-04-01 2023-09-06
14 Jackson, Robert John (1950-06) M 74 DirDirector 2012-01-09 2013-01-14
15 Jackson, Roderick James M 84 DirDirector 1996-04-01 1996-12-31
16 Jefferies, David George M 91 DirDirector 1996-04-01 1997-04-30
17 Marsh, Paul Colin M 66 DirDirector 1997-10-01 2003-02-07
18 Osborne, Christopher Mark (1975-10) M 49 DirDirector 2016-12-01
19 Ross, Colin Ian M 56 DirDirector 2023-02-01
20 Ross, Priscilla Margaret F 69 DirDirector 2016-02-01 2023-03-31
DirDirector 2023-12-01
21 Sayers, David (1958-06) M 66 DirDirector 2006-05-01 2006-10-12
DirDirector 2006-10-12 2006-10-12
DirDirector 2008-04-16 2012-01-06
22 Wickham, Michael Stanley John M 79 DirDirector 1997-05-01 2009-06-30

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