ELECTRICITY PENSIONS LIMITED

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Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Abel, Geoffrey Charles	M	81	DirDirector	1997-09-10	1998-08-19
2	Aitken-Davies, Richard	M	75	DirDirector		1994-12-07
				DirDirector	2007-01-01	2015-12-31
3	Allen, Anthony (1946-08)	M	78	DirDirector	1997-09-10	1997-09-11
				DirDirector	1998-02-26	1999-10-01
4	Anstee, Eric Edward	M	73	DirDirector	1994-01-04	1997-02-24
5	Ashburner, William Francis	M	81	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	58	DirDirector	2009-04-30	2012-04-01
7	Back, Roger John	M	81	DirDirector	1996-09-06	1999-03-31
8	Bailey, Timothy (1951-03)	M	73	DirDirector	1996-12-11	2000-01-25
9	Baines, Ian James	M	62	DirDirector	2005-09-01	2013-05-30
10	Baker, Mark Alexander Wyndham	M	84	DirDirector		2006-12-31
11	Barber, Rodney George	M	78	DirDirector	1995-04-12	2001-01-10
12	Bedson, Vicky	F	45	DirDirector	2019-08-05
13	Benson, Bernard	M	93	DirDirector		1994-05-03
14	Billing, Michael	M	79	DirDirector	1998-03-16	1998-03-17
				DirDirector	1998-05-21	2007-09-19
15	Blazeby, Crispin Anthony Leigh	M	84	DirDirector	1998-01-15	1999-07-31
16	Bond, Graham Derek (1951-02)	M	73	DirDirector	1993-04-01	1994-04-30
17	Booth, Alwyne		85	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)		90	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	73	DirDirector	1999-02-18	1999-02-19
				DirDirector	2001-03-07	2003-10-24
20	Box, Stephen John (1950-09)	M	74	DirDirector	1997-08-04	1998-07-20
21	Boyd, Gordon Alexander	M	64	DirDirector	1995-09-13	1995-09-14
				DirDirector	1997-03-03	1998-04-01
22	Bradley, Eamon	M	76	DirDirector	1993-09-02	1995-05-03
23	Bramhill, George	M	67	DirDirector	1995-12-15	1998-01-31
24	Brown, Fiona (1966-08)	F	58	DirDirector	2010-07-13	2016-05-27
25	Burnett, Nigel Peter	M	72	DirDirector	1995-05-04	1997-06-20
				DirDirector	2015-09-28
26	Burton, Robert (1944-08)	M	80	DirDirector	1994-02-25	1995-01-07
27	Byrne, Malcolm Ronald George	M	82	DirDirector	1995-05-04	1996-03-08
28	Bysouth, Guy Martin	M	52	DirDirector	2018-05-09	2022-05-06
29	Campbell, Jeremy George Mungo	M	76	DirDirector	1992-12-01	1998-12-22
30	Carus, Alexander Michael (1940-11)	M	84	DirDirector		1994-01-31
31	Chapman, Emma (1970-06)	F	54	DirDirector	2016-12-05	2019-03-06
32	Chapman, Peter Lawton	M	88	DirDirector	1993-06-01	1997-01-02
33	Chart, Alan David	M	72	DirDirector	2013-02-11	2017-10-13
34	Checkley, Michael John	M	65	DirDirector	2000-03-10	2013-10-01
35	Clarke, Mary Delia	F	60	DirDirector	2009-01-14	2016-12-05
36	Coleman, Anthony William John	M	75	DirDirector	1993-04-01	1997-12-31
37	Corbett, Joyce Morag	F	69	DirDirector	2012-04-01	2017-12-07
38	Croft, Margaret Elizabeth	F	70	DirDirector	1994-05-03	1995-11-17
39	Crosland, Stephen	M	66	DirDirector	2003-06-02	2005-03-14
40	Curthoys, Michael John	M	72	DirDirector	1998-05-01	2003-06-02
41	Cutter, Ian Michael	M	65	DirDirector	2006-11-01	2023-02-27
42	Davies, Edward Hugh	M	64	DirDirector	2013-11-18	2022-06-30
43	Davis, Michael (1942-03)	M	82	DirDirector	1993-06-09	1993-06-10
44	Davis, Robert Peter	M	59	DirDirector	2009-04-30	2016-10-31
45	Dawson, Neil (1957-04)	M	67	DirDirector	2010-03-22	2017-02-24
46	Deane, John Wesley	M	80	DirDirector		1996-05-28
47	Dearden, Joseph Francis	M	71	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)		44	DirDirector	2017-05-10
49	Donnelly, Andrew Gerard	M	69	DirDirector	1997-12-31	2001-06-29
50	Dougherty, Russell Alexander	M	41	DirDirector	2014-07-01
51	Dovey, Ruth	F	47	DirDirector	2021-07-08
52	Dransfield, Graham	M	73	DirDirector	1998-08-19	2010-03-22
53	Du Preez, Wayne Baxter	M	55	DirDirector	2024-04-11
54	Duffy, Stephen (1970-10)	M	54	DirDirector	2014-03-27
55	Duffy, Stephen Patrick (1970-10)	M	54	DirDirector	2000-08-23	2012-12-31
56	Duxbury, Sean (1967-10)	M	57	DirDirector	2006-08-11	2010-03-22
57	Edmunds, Robin David	M	72	DirDirector	1995-06-28	1995-08-31
				DirDirector	1995-12-05	1996-12-31
				DirDirector	1998-05-20	2000-03-10
58	Edwards, Ian Ronald	M	70	DirDirector		2004-04-30
59	Edwards, John Frederick	M	76	DirDirector	1995-08-15	1997-03-04
60	Edwards, Paul Lloyd	M	47	DirDirector	2015-01-13	2017-12-07
				DirDirector	2018-02-27	2019-08-31
61	Elcock, Ian	M	60	DirDirector	2003-11-28	2004-04-30
62	Ellis, Philip Arthur	M	79	DirDirector	1998-08-07	2002-04-05
63	Elsey, Dennis Henry	M	79	DirDirector	1998-07-20	2000-02-11
64	Elwell, Victor Paul	M	78	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
65	English, Glenn Christopher	M	45	DirDirector	2021-04-01
66	Evans, John Wynford	M	90	DirDirector		1995-11-09
67	Evans, Paula Ann	F	55	DirDirector	2021-06-17
68	Evans, Ralph Alexander	M	75	DirDirector	1993-06-04	2000-05-01
69	Farquhar, Tor John	M	59	DirDirector	1999-02-01	2002-04-04
70	Feldon, Hugh	M	79	DirDirector	1996-09-12	1999-01-31
71	Fenwick, Trevor John	M	70	DirDirector	1998-08-19	1999-01-22
72	Ferguson, Robert James	M	82	DirDirector	1995-12-15	1997-02-26
73	Fettiplace, Anthony John	M	74	DirDirector	2003-11-13	2005-12-01
74	Fletcher, Maurice Edwin	M	74	DirDirector	1997-01-01	1998-05-20
				DirDirector	2000-03-10	2004-03-15
75	Frisby, Gordon	M	61	DirDirector	2019-12-16
76	Furnell, Adrian Stanley Henry	M	69	DirDirector	2016-11-02
77	Gatto, Salvatore Martin	M	74	DirDirector	2003-03-10	2003-11-28
78	Gibbard, David Ronald	M	82	DirDirector	1995-12-06	1996-03-31
79	Gossage, Neal Trevor	M	69	DirDirector		1993-09-02
80	Goulding Davis, Brian	M	78	DirDirector	1994-03-09	1994-03-10
81	Grady, Roger Arthur	M	81	DirDirector	2000-02-28	2005-03-31
82	Griffith, Robert John (1954-05)	M	70	DirDirector	1999-07-06	1999-07-07
83	Groves, Alan (1936-04)	M	88	DirDirector		1995-08-14
84	Guy, Stephen David	M	75	DirDirector		1993-03-31
				DirDirector	1994-05-04	1994-09-14
				DirDirector	1994-09-13	1995-12-31
85	Hall, Bryan James	M	78	DirDirector	1997-05-01	1998-05-20
86	Hall, Fergus (1951-07)	M	73	DirDirector	2005-04-01	2012-03-31
87	Harmer, Alan Malcolm	M	78	DirDirector		2009-09-14
88	Harreld, Carson Bivins	M	80	DirDirector	1995-10-17	1995-12-05
89	Harris, Adrian Geoffrey	M	78	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
90	Harris, Anne (1959-09)	F	65	DirDirector	2010-11-01	2021-03-31
91	Harris, David Gene	M	72	DirDirector	2004-03-15	2006-11-01
92	Harris, Neil Barry	M	58	DirDirector	2013-01-22	2016-10-31
93	Harrison, Jennifer Grace	F	51	DirDirector	2012-12-11	2012-12-13
				DirDirector	2013-09-25	2013-10-02
94	Henshaw, Ruth (1977-12)	F	47	DirDirector	2016-07-27	2018-07-13
				DirDirector	2019-08-05
95	Heron, Allan (1962-06)	M	62	DirDirector	2002-12-30	2006-06-07
				DirDirector	2010-03-22	2016-07-01
				DirDirector	2016-07-27	2019-08-01
96	Hewlett, Rachel (1965-07)	F	59	DirDirector	2018-03-29	2021-06-14
97	Hirons-Wood, Michele Tamatha		51	DirDirector	2013-01-14
98	Houlton, Raymond (1944-10)	M	80	DirDirector	2008-11-26	2013-01-22
99	Howard, Kenneth John	M	78	DirDirector	1996-02-01	1996-03-31
100	Hudson, Philip John (1960-04)	M	64	DirDirector	2014-03-28	2023-09-06
101	Hurt, Beth		53	DirDirector	2023-01-01
102	Hutchinson, Brian John (1947-10)	M	77	DirDirector	2002-04-05	2002-11-06
103	Ireson, Timothy William	M	78	DirDirector	1994-02-21	1997-11-30
104	Jackson, Robert John (1950-06)	M	74	DirDirector	1998-05-20	1998-05-20
				DirDirector	2002-09-18	2002-09-19
				DirDirector	2011-05-13	2013-01-14
105	Jackson, Roderick James	M	84	DirDirector		1996-12-31
106	Jefferies, David George	M	91	DirDirector		1996-09-13
				DirDirector	1997-03-26	1997-03-26
107	Joyce, Timothy John	M	64	DirDirector	2013-07-15	2015-01-13
108	Kelly, Anthony (1940-12)	M	84	DirDirector	1993-03-19	1998-04-30
109	King, Stephen Anthony	M	64	DirDirector	1997-01-07	2003-01-31
110	Lamb, Paula (1966-10)	F	58	DirDirector	2001-02-27	2003-10-24
				DirDirector	2011-07-28	2011-11-01
111	Lambeth, Trevor (1963-11)	M	61	DirDirector	2012-12-05	2023-07-04
112	Latham, Robert Charles	M	67	DirDirector	2012-04-01	2013-11-18
113	Laughland, James Graham	M	73	DirDirector	2006-05-05	2011-09-07
114	Lean, Edward Jonathan	M	74	DirDirector	1998-08-19	1998-08-19
115	Leveritt, Ian Richard	M	88	DirDirector		1993-12-31
116	Linge, Kenneth	M	75	DirDirector	1999-09-02	2006-05-26
117	Linton, David Glyn	M	80	DirDirector	1998-08-19	2005-01-25
118	Lorimer, Fiona Elizabeth	F	60	DirDirector	2000-11-24	2003-09-30
119	Lovell, John Sinclair	M	57	DirDirector	2005-10-04	2007-09-19
120	Macdonald, Ian (1944-05)	M	80	DirDirector	1998-04-01	1999-10-01
				DirDirector	2000-02-21	2005-03-31
121	Mackenzie, Martin Ian	M	58	DirDirector	2011-09-01	2017-05-10
122	Marsh, Paul Colin	M	66	DirDirector	1994-05-20	2002-08-15
123	Martin, Paul David (1953-08)	M	71	DirDirector	2002-05-22	2002-05-23
				DirDirector	2013-10-01	2016-03-01
124	McCaighy, John Anthony	M	70	DirDirector	2001-06-30	2003-09-30
125	McKay, Anne (1951-11)	F	73	DirDirector	1996-12-10	1998-08-19
126	Meddins, John Frank	M	89	DirDirector	1997-06-20	1998-08-19
127	Miles, Gerwyn John	M	69	DirDirector	1996-04-01	2001-02-19
128	Miles, Kevin (1955-06)	M	69	DirDirector	1995-02-09	1995-06-29
129	Moffat, Sarah Christina	F	43	DirDirector	2024-01-29
130	Moore, Joy		66	DirDirector	2002-04-04	2012-12-31
131	Mulhern, Paul (1960-07)	M	64	DirDirector	2002-04-26	2010-10-31
				DirDirector	2015-10-01	2022-07-07
132	Mutton, David (1946-08)	M	78	DirDirector		1996-08-15
133	Myring, David Reece	M	82	DirDirector	1994-09-14	1994-09-15
134	Nicol, Mandi Louise	F	60	DirDirector	2012-07-01	2023-07-04
135	O'Connor, Michael (1982-12)	M	42	DirDirector	2020-11-09	2021-05-07
136	Ogle, Stephen Robert	M	81	DirDirector	1996-10-17	1998-02-26
137	Ormrod, William (1941-03)	M	83	DirDirector		1995-11-09
				DirDirector	1995-12-06	1996-02-01
138	Osborn, Mark John	M	46	DirDirector	2011-06-01	2012-06-06
139	Osborne, Christopher Mark (1975-10)	M	49	DirDirector	2008-07-03	2008-07-04
				DirDirector	2011-08-01
140	Parker, Philip Steven	M	62	DirDirector	2004-07-01	2012-03-31
141	Parsons, David John (1949-08)	M	75	DirDirector	1993-02-04	1994-05-20
				DirDirector	1997-10-01	1998-08-07
142	Pavia, Michael James	M	78	DirDirector	1994-10-01	1999-07-31
143	Pearce, Stephen Nelson	M	62	DirDirector	2013-01-26	2015-07-02
144	Peard, Matthew George	M	44	DirDirector	2016-04-01	2023-02-27
145	Pearse, Ruth Ellen	F	60	DirDirector	2011-11-01	2013-01-14
				DirDirector	2013-01-15	2013-08-30
146	Poad, Ian Arnold	M	75	DirDirector	2000-02-21	2009-11-30
147	Pothecary, Clive Henry	M	57	DirDirector	2013-11-26	2022-12-31
148	Potter, Daniel (1988-07)	M	36	DirDirector	2022-10-05
149	Privett, Peter John	M	77	DirDirector	1999-08-01	2000-05-01
150	Quin, John Barrington	M	84	DirDirector		1994-09-30
151	Reed, Anthony Stafford	M	79	DirDirector		1993-03-31
				DirDirector	1996-01-01	1997-12-31
				DirDirector	1998-02-09	1998-06-30
152	Revell, Malcolm John	M	69	DirDirector	2003-02-11	2013-01-31
153	Richardson, Trevor (1949-07)	M	75	DirDirector	2004-07-01	2004-07-02
				DirDirector	2004-11-14	2004-11-16
				DirDirector	2005-03-15	2010-03-22
154	Roberts, John Edward (1946-03)	M	78	DirDirector		1995-10-12
155	Robertson, Graeme (1954-05)	M	70	DirDirector	2005-04-01	2012-12-14
156	Robson, Stephen (1972-02)	M	52	DirDirector	2006-05-26	2007-06-01
157	Robson, Stephen Peter (1972-02)	M	52	DirDirector	2009-11-23	2014-07-01
158	Robson, Steven (1970-11)	M	54	DirDirector	2006-06-07	2016-07-01
159	Ross, Colin Ian	M	56	DirDirector	2016-12-01
160	Ross, Duncan Alexander (1928-09)	M	96	DirDirector		1993-05-31
161	Ross, Priscilla Margaret	F	69	DirDirector	2007-12-18	2015-06-30
				DirDirector	2016-02-01	2023-03-31
				DirDirector	2023-12-01
162	Russell, Alastair	M	57	DirDirector	2018-09-11
163	Saunders, Malcolm Waters	M	85	DirDirector	1993-02-17	1993-02-18
164	Savinson, Richard	M	93	DirDirector		1993-03-31
165	Scott, David (1953-05)	M	71	DirDirector	1998-11-01	2002-12-30
166	Sellers, John Ernest	M	81	DirDirector		1995-10-17
167	Sharman, David Philip	M	76	DirDirector	2010-03-22	2013-01-25
168	Simister, Brian Robertson	M	77	DirDirector	2007-11-07	2011-05-31
169	Smart, Derek Bowman	M	85	DirDirector		1996-09-30
170	Smith-Spark, Neville Muir	M	82	DirDirector	1995-01-27	2000-09-30
171	Smith, Anthony Robert (1950-01)	M	74	DirDirector	1993-10-01	1998-01-15
172	Smith, Neil Duncan Gilchrist	M	60	DirDirector	2007-11-27	2010-01-14
173	Smith, Robin David James	M	62	DirDirector	2017-12-01
174	Spencer, George Vincent	M	81	DirDirector	1997-03-05	1997-03-06
175	Spriggs, Elaine	F	43	DirDirector	2018-07-16	2019-05-28
176	Stephen, Stuart Paul	M	68	DirDirector	1999-01-22	2002-04-26
177	Stimpson, Frank Walter Maurice	M	94	DirDirector		1992-11-30
178	Taylor, Paul Richard (1966-09)	M	58	DirDirector	2007-12-19	2012-12-06
179	Taylor, Richard Charles (1945-05)	M	79	DirDirector	1997-03-01	1999-09-01
180	Thompson, Anthony (1956-09)	M	68	DirDirector	1998-03-16	1998-03-16
181	Thompson, Christopher Howard Gould	M	69	DirDirector	1994-06-08	1995-05-15
182	Thomson, Frazer Niall	M	43	DirDirector	2022-11-01
183	Thorburn, Julie (1964-06)	F	60	DirDirector	2011-03-22	2012-07-01
184	Towers, Alan Victor	M	82	DirDirector		1998-12-11
185	Tunbridge, Claire	F	53	DirDirector	2017-06-27	2020-08-01
186	Tunnacliffe, Paul Derek	M	62	DirDirector	1998-11-20	2007-11-07
187	Tyson, Roger Thomas Virley	M	74	DirDirector	2012-06-06	2015-07-02
188	Uttley, John Richard	M	79	DirDirector		1997-06-30
189	Vernon-Smith, David Alexander	M	80	DirDirector		1995-10-12
190	Walsh, Faith	F	71	DirDirector	1997-06-04	1997-06-05
191	Waple, George William	M	75	DirDirector		1993-06-03
192	Waterton, Stephen Anthony	M	79	DirDirector	1993-09-08	2003-11-13
193	Watts, Adrian Michael (1947-04)	M	77	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
194	West, Michael Guy Ingram	M	75	DirDirector	1998-02-26	2004-06-30
195	White, Peter (1964-11)	M	60	DirDirector	1998-11-20	1998-11-21
196	Whittington, Michael John (1943-05)	M	81	DirDirector	1996-02-19	1996-02-20
197	Wickham, Michael Stanley John	M	79	DirDirector	1994-12-07	1996-03-31
198	Wide, Stanley Maunder	M	92	DirDirector		1993-09-30
199	Willcocks, Michael David	M	77	DirDirector	1997-03-26	1997-03-26
200	Williams, Geoffrey Wyn	M	80	DirDirector	1999-07-05	2001-02-19
201	Williams, Steve (1952-04)	M	72	DirDirector	2001-01-10	2003-06-30
202	Wilson, Brian Joseph	M	80	DirDirector		1995-11-17
203	Wingrove, Gerald Langdon	M	70	DirDirector	1998-12-12	2001-03-07
204	Young, Richard Keith	M	81	DirDirector		1993-05-31

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