SCOTTISH POWER LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Alcain, Daniel M 51 DirDirector 2020-03-26
2 Alcolea Cantos, Jose Miguel M 54 DirDirector 2007-04-23 2016-06-15
3 Anderson, Keith Stuart (1964-09) M 60 DirDirector 2012-01-04
4 Bailey, Vicky Lynn Anderson 72 DirDirector 2004-06-01 2006-07-26
5 Baird, Euan M 87 DirDirector 2001-01-08 2007-04-23
6 Barnes, Mair 80 DirDirector 1999-03-29 2004-07-23
7 Barnes, Wendy Jacqueline F 67 DirDirector 2020-05-12
8 Becker Zuazua, Fernando 69 DirDirector 2007-04-24 2012-05-31
9 Berry, Charles Andrew M 72 DirDirector 1999-04-01 2005-09-06
10 Bowman, Philip (1952-12) M 72 DirDirector 2006-01-16 2007-04-23
11 Brewer, Nicola Mary F 67 DirDirector 2017-07-11 2020-03-16
12 Brydon, Donald Hood M 79 DirDirector 2003-05-30 2007-04-23
13 Campbell, John Alexander (1966-01) M 58 DirDirector 2009-10-13 2011-02-09
14 Carroll Jnr, Philip Joseph M 87 DirDirector 2002-01-15 2003-05-15
DirDirector 2003-10-20 2005-07-22
15 Codes Calatrava, Gerardo M 45 DirDirector 2019-12-11
16 Craig, Mark (1974-05) M 50 DirDirector 1999-02-19 1999-02-22
17 Deacon, Susan Catherine F 60 DirDirector 2012-07-18 2017-07-01
18 Del Valle Doblado, José Luis 70 DirDirector 2007-04-23 2009-01-21
19 Duffield, Sheelagh Jane F 58 DirDirector 1999-02-19 1999-02-19
20 Farmer, Thomas (1940-07) M 84 DirDirector 2009-01-21 2017-07-01
21 Fernandez de Mesa Vargas, Inigo 57 DirDirector 2018-12-12
22 Fernandez, Ramon Antonio M 58 DirDirector 2007-04-23 2007-04-24
23 Fox, Suzanne (1969-04) F 55 DirDirector 2018-12-12 2021-12-12
24 Gardner, Anthony Luzzatto M 61 DirDirector 2017-07-11 2018-02-19
25 Garrick, Ronald M 84 DirDirector 1999-03-29 1999-04-30
26 Glover, Lesley Anne (1956-04) F 68 DirDirector 2022-03-21
27 Gregson, Peter Lewis M 88 DirDirector 1999-03-29 2004-07-23
28 Hickson, Peter Charles Fletcher M 79 DirDirector 2006-09-01 2007-04-23
29 Horler, Nicholas Wenham M 65 DirDirector 2008-06-10 2010-10-12
30 Johansen, Judith A F 66 DirDirector 2003-10-01 2006-03-21
31 Karras, Nolan Eldon 80 DirDirector 1999-11-30 2006-07-26
32 Kerr, John Olav M 82 DirDirector 2009-07-15 2022-03-21
33 Leighton, Allan Leslie M 71 DirDirector 2001-01-08 2002-06-12
34 Lowth, Simon Jonathan M 63 DirDirector 2003-09-01 2007-04-23
35 Macdonald of Tradeston, Angus John M 84 DirDirector 2009-01-21 2015-10-08
36 Macpherson, Ewen Cameron Stewart M 82 DirDirector 1999-03-29 2003-07-25
37 McCulloch, Alan William M 58 DirDirector 1999-02-19 1999-02-22
38 McDonald, James Rufus M 67 DirDirector 2015-12-10
39 McKennon, Keith Robert M 91 DirDirector 1999-11-30 2001-07-27
40 Miller Smith, Charles 孟禮善 M 85 DirDirector 1999-08-01 2007-04-23
41 Miller, Robert Gerald M 80 DirDirector 1999-11-30 2001-06-07
42 Mitchell, Andrew Ross M 72 DirDirector 1999-02-23 1999-03-29
43 Moraleda Martinez, Amparo F 60 DirDirector 2009-01-21 2012-01-31
44 Morras Zuazo, Francisco Javier M 71 DirDirector 2007-04-23 2009-01-21
45 Nish, David Thomas 聶德偉 M 64 DirDirector 1999-12-13 2005-09-06
46 O'Neill, Claire Louise (1964-04) F 60 DirDirector 2022-03-21 2023-01-17
47 Parnaby, John M 87 DirDirector 1999-03-29 2001-07-27
48 Rebollo Liceaga, Juan Carlos M 62 DirDirector 2011-02-09 2020-03-01
49 Richardson, Alan Victor M 78 DirDirector 1999-04-01 2001-12-31
50 Robinson, Ian (1942-05) M 82 DirDirector 1999-02-23 2001-05-04
51 Rose, Nicholas Charles M 67 DirDirector 2003-02-19 2007-04-23
52 Russell, Ian Simon Macgregor M 71 DirDirector 1999-02-23 2006-02-16
53 Sainz Armada, Jose 65 DirDirector 2007-04-24
54 San Pedro Gerenabarrena, Jose Luis 78 DirDirector 2007-04-24 2012-05-31
55 Sanchez Galan, Jose Ignacio 74 DirDirector 2007-04-24
56 Stuart, Charles Murray M 91 DirDirector 1999-03-29 2000-03-31
57 Urquiki, Javier Maria 63 DirDirector 2007-04-23 2007-04-24
58 Vowles, Kenneth Leslie M 82 DirDirector 1999-02-23 2002-03-31
59 Whyte, Duncan M 78 DirDirector 1999-03-29 1999-05-31
60 Wilgenbusch, Nancy F 77 DirDirector 2004-06-01 2007-04-23

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