ELECTRICITY PENSIONS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Abel, Geoffrey Charles M 82 DirDirector 1997-09-10 1998-08-19
2 Aitken-Davies, Richard M 76 DirDirector 1994-12-07
DirDirector 2007-01-01 2015-12-31
3 Allen, Anthony (1946-08) M 79 DirDirector 1997-09-10 1997-09-11
DirDirector 1998-02-26 1999-10-01
4 Anstee, Eric Edward M 74 DirDirector 1994-01-04 1997-02-24
5 Ashburner, William Francis M 82 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 59 DirDirector 2009-04-30 2012-04-01
7 Back, Roger John M 82 DirDirector 1996-09-06 1999-03-31
8 Bailey, Timothy (1951-03) M 74 DirDirector 1996-12-11 2000-01-25
9 Baines, Ian James M 63 DirDirector 2005-09-01 2013-05-30
10 Baker, Mark Alexander Wyndham M 85 DirDirector 2006-12-31
11 Barber, Rodney George M 79 DirDirector 1995-04-12 2001-01-10
12 Bedson, Vicky F 46 DirDirector 2019-08-05
13 Benson, Bernard M 94 DirDirector 1994-05-03
14 Billing, Michael (1945-06) M 80 DirDirector 1998-03-16 1998-03-17
DirDirector 1998-05-21 2007-09-19
15 Binnersley, Rebecca Claire F 57 DirDirector 2025-03-06
16 Blazeby, Crispin Anthony Leigh M 85 DirDirector 1998-01-15 1999-07-31
17 Bond, Graham Derek (1951-02) M 74 DirDirector 1993-04-01 1994-04-30
18 Booth, Alwyne 86 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
19 Booth, Alwyne (1934-12) 91 DirDirector 1997-07-14 1997-07-15
DirDirector 1998-03-16 1998-03-17
DirDirector 1998-08-19 1998-08-19
20 Bott, Stephen John (1951-11) M 74 DirDirector 1999-02-18 1999-02-19
DirDirector 2001-03-07 2003-10-24
21 Box, Stephen John (1950-09) M 75 DirDirector 1997-08-04 1998-07-20
22 Boyd, Gordon Alexander M 65 DirDirector 1995-09-13 1995-09-14
DirDirector 1997-03-03 1998-04-01
23 Bradley, Eamon M 77 DirDirector 1993-09-02 1995-05-03
24 Bramhill, George M 68 DirDirector 1995-12-15 1998-01-31
25 Brown, Fiona (1966-08) F 59 DirDirector 2010-07-13 2016-05-27
26 Burnett, Nigel Peter M 73 DirDirector 1995-05-04 1997-06-20
DirDirector 2015-09-28
27 Burton, Robert (1944-08) M 81 DirDirector 1994-02-25 1995-01-07
28 Burton, Vickii 53 DirDirector 2025-06-09
29 Byrne, Malcolm Ronald George M 83 DirDirector 1995-05-04 1996-03-08
30 Bysouth, Guy Martin M 53 DirDirector 2018-05-09 2022-05-06
31 Campbell, Jeremy George Mungo M 77 DirDirector 1992-12-01 1998-12-22
32 Carus, Alexander Michael (1940-11) M 85 DirDirector 1994-01-31
33 Chapman, Emma (1970-06) F 55 DirDirector 2016-12-05 2019-03-06
34 Chapman, Peter Lawton M 89 DirDirector 1993-06-01 1997-01-02
35 Chart, Alan David M 73 DirDirector 2013-02-11 2017-10-13
36 Checkley, Michael John M 66 DirDirector 2000-03-10 2013-10-01
37 Clarke, Mary Delia F 61 DirDirector 2009-01-14 2016-12-05
38 Coleman, Anthony William John M 76 DirDirector 1993-04-01 1997-12-31
39 Corbett, Joyce Morag F 70 DirDirector 2012-04-01 2017-12-07
40 Croft, Margaret Elizabeth F 71 DirDirector 1994-05-03 1995-11-17
41 Crosland, Stephen M 67 DirDirector 2003-06-02 2005-03-14
42 Curthoys, Michael John M 73 DirDirector 1998-05-01 2003-06-02
43 Cutter, Ian Michael M 66 DirDirector 2006-11-01 2023-02-27
44 da Silva Arenas, Carlos Eduardo M 44 DirDirector 2025-03-18
45 Davies, Edward Hugh M 65 DirDirector 2013-11-18 2022-06-30
46 Davis, Michael (1942-03) M 83 DirDirector 1993-06-09 1993-06-10
47 Davis, Robert Peter M 60 DirDirector 2009-04-30 2016-10-31
48 Dawson, Neil (1957-04) M 68 DirDirector 2010-03-22 2017-02-24
49 Deane, John Wesley M 81 DirDirector 1996-05-28
50 Dearden, Joseph Francis M 72 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
51 Dickson, Lynsey (1980-04) 45 DirDirector 2017-05-10
52 Donnelly, Andrew Gerard M 70 DirDirector 1997-12-31 2001-06-29
53 Dougherty, Russell Alexander M 42 DirDirector 2014-07-01
54 Dovey, Ruth F 48 DirDirector 2021-07-08
55 Dransfield, Graham M 74 DirDirector 1998-08-19 2010-03-22
56 Du Preez, Wayne Baxter M 56 DirDirector 2024-04-11
57 Duffy, Stephen (1970-10) M 55 DirDirector 2014-03-27
58 Duffy, Stephen Patrick (1970-10) M 55 DirDirector 2000-08-23 2012-12-31
59 Duxbury, Sean (1967-10) M 58 DirDirector 2006-08-11 2010-03-22
60 Edmunds, Robin David M 73 DirDirector 1995-06-28 1995-08-31
DirDirector 1995-12-05 1996-12-31
DirDirector 1998-05-20 2000-03-10
61 Edwards, Ian Ronald M 71 DirDirector 2004-04-30
62 Edwards, John Frederick (1948-10) M 77 DirDirector 1995-08-15 1997-03-04
63 Edwards, Paul Lloyd M 48 DirDirector 2015-01-13 2017-12-07
DirDirector 2018-02-27 2019-08-31
64 Elcock, Ian M 61 DirDirector 2003-11-28 2004-04-30
65 Ellis, Philip Arthur M 80 DirDirector 1998-08-07 2002-04-05
66 Elsey, Dennis Henry M 80 DirDirector 1998-07-20 2000-02-11
67 Elwell, Victor Paul M 79 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
68 English, Glenn Christopher M 46 DirDirector 2021-04-01
69 Evans, John Wynford M 91 DirDirector 1995-11-09
70 Evans, Paula Ann F 56 DirDirector 2021-06-17
71 Evans, Ralph Alexander M 76 DirDirector 1993-06-04 2000-05-01
72 Farquhar, Tor John M 60 DirDirector 1999-02-01 2002-04-04
73 Feldon, Hugh M 80 DirDirector 1996-09-12 1999-01-31
74 Fenwick, Trevor John M 71 DirDirector 1998-08-19 1999-01-22
75 Ferguson, Robert James M 83 DirDirector 1995-12-15 1997-02-26
76 Fettiplace, Anthony John M 75 DirDirector 2003-11-13 2005-12-01
77 Fletcher, Maurice Edwin M 75 DirDirector 1997-01-01 1998-05-20
DirDirector 2000-03-10 2004-03-15
78 Frisby, Gordon M 62 DirDirector 2019-12-16
79 Furnell, Adrian Stanley Henry M 70 DirDirector 2016-11-02 2024-06-25
80 Gatto, Salvatore Martin M 75 DirDirector 2003-03-10 2003-11-28
81 Gibbard, David Ronald M 83 DirDirector 1995-12-06 1996-03-31
82 Gossage, Neal Trevor M 70 DirDirector 1993-09-02
83 Goulding Davis, Brian M 79 DirDirector 1994-03-09 1994-03-10
84 Grady, Roger Arthur M 82 DirDirector 2000-02-28 2005-03-31
85 Griffith, Robert John (1954-05) M 71 DirDirector 1999-07-06 1999-07-07
86 Groves, Alan (1936-04) M 89 DirDirector 1995-08-14
87 Guy, Stephen David M 76 DirDirector 1993-03-31
DirDirector 1994-05-04 1994-09-14
DirDirector 1994-09-13 1995-12-31
88 Hall, Bryan James M 79 DirDirector 1997-05-01 1998-05-20
89 Hall, Fergus (1951-07) M 74 DirDirector 2005-04-01 2012-03-31
90 Harmer, Alan Malcolm M 79 DirDirector 2009-09-14
91 Harreld, Carson Bivins M 81 DirDirector 1995-10-17 1995-12-05
92 Harris, Adrian Geoffrey M 79 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
93 Harris, Anne (1959-09) F 66 DirDirector 2010-11-01 2021-03-31
94 Harris, David Gene M 73 DirDirector 2004-03-15 2006-11-01
95 Harris, Neil Barry M 59 DirDirector 2013-01-22 2016-10-31
96 Harrison, Jennifer Grace F 52 DirDirector 2012-12-11 2012-12-13
DirDirector 2013-09-25 2013-10-02
97 Henshaw, Ruth (1977-12) F 48 DirDirector 2016-07-27 2018-07-13
DirDirector 2019-08-05
98 Heron, Allan (1962-06) M 63 DirDirector 2002-12-30 2006-06-07
DirDirector 2010-03-22 2016-07-01
DirDirector 2016-07-27 2019-08-01
99 Hewlett, Rachel (1965-07) F 60 DirDirector 2018-03-29 2021-06-14
100 Hirons-Wood, Michele Tamatha 52 DirDirector 2013-01-14 2025-03-31
DirDirector 2025-05-22
101 Houlton, Raymond (1944-10) M 81 DirDirector 2008-11-26 2013-01-22
102 Howard, Kenneth John M 79 DirDirector 1996-02-01 1996-03-31
103 Hudson, Philip John (1960-04) M 65 DirDirector 2014-03-28 2023-09-06
104 Hurt, Beth 54 DirDirector 2023-01-01
105 Hutchinson, Brian John (1947-10) M 78 DirDirector 2002-04-05 2002-11-06
106 Ireson, Timothy William M 79 DirDirector 1994-02-21 1997-11-30
107 Jackson, Robert John (1950-06) M 75 DirDirector 1998-05-20 1998-05-20
DirDirector 2002-09-18 2002-09-19
DirDirector 2011-05-13 2013-01-14
108 Jackson, Roderick James M 85 DirDirector 1996-12-31
109 Jefferies, David George M 92 DirDirector 1996-09-13
DirDirector 1997-03-26 1997-03-26
110 Joyce, Timothy John M 65 DirDirector 2013-07-15 2015-01-13
111 Kelly, Anthony (1940-12) M 85 DirDirector 1993-03-19 1998-04-30
112 King, Stephen Anthony M 65 DirDirector 1997-01-07 2003-01-31
113 Lamb, Paula (1966-10) F 59 DirDirector 2001-02-27 2003-10-24
DirDirector 2011-07-28 2011-11-01
114 Lambeth, Trevor (1963-11) M 62 DirDirector 2012-12-05 2023-07-04
115 Latham, Robert Charles M 68 DirDirector 2012-04-01 2013-11-18
116 Laughland, James Graham M 74 DirDirector 2006-05-05 2011-09-07
117 Lean, Edward Jonathan M 75 DirDirector 1998-08-19 1998-08-19
118 Leveritt, Ian Richard M 89 DirDirector 1993-12-31
119 Linge, Kenneth M 76 DirDirector 1999-09-02 2006-05-26
120 Linton, David Glyn M 81 DirDirector 1998-08-19 2005-01-25
121 Lorimer, Fiona Elizabeth F 61 DirDirector 2000-11-24 2003-09-30
122 Lovell, John Sinclair M 58 DirDirector 2005-10-04 2007-09-19
123 Macdonald, Ian (1944-05) M 81 DirDirector 1998-04-01 1999-10-01
DirDirector 2000-02-21 2005-03-31
124 Mackenzie, Martin Ian M 59 DirDirector 2011-09-01 2017-05-10
125 Marsh, Paul Colin M 67 DirDirector 1994-05-20 2002-08-15
126 Martin, Paul David (1953-08) M 72 DirDirector 2002-05-22 2002-05-23
DirDirector 2013-10-01 2016-03-01
127 McCaighy, John Anthony M 71 DirDirector 2001-06-30 2003-09-30
128 McKay, Anne (1951-11) F 74 DirDirector 1996-12-10 1998-08-19
129 Meddins, John Frank M 90 DirDirector 1997-06-20 1998-08-19
130 Miles, Gerwyn John M 70 DirDirector 1996-04-01 2001-02-19
131 Miles, Kevin (1955-06) M 70 DirDirector 1995-02-09 1995-06-29
132 Moffat, Sarah Christina F 44 DirDirector 2024-01-29
133 Moore, Joy 67 DirDirector 2002-04-04 2012-12-31
134 Mulhern, Paul (1960-07) M 65 DirDirector 2002-04-26 2010-10-31
DirDirector 2015-10-01 2022-07-07
135 Mutton, David (1946-08) M 79 DirDirector 1996-08-15
136 Myring, David Reece M 83 DirDirector 1994-09-14 1994-09-15
137 Nicol, Mandi Louise F 61 DirDirector 2012-07-01 2023-07-04
138 O'Connor, Michael (1982-12) M 43 DirDirector 2020-11-09 2021-05-07
139 Ogle, Stephen Robert M 82 DirDirector 1996-10-17 1998-02-26
140 Ormrod, William (1941-03) M 84 DirDirector 1995-11-09
DirDirector 1995-12-06 1996-02-01
141 Osborn, Mark John M 47 DirDirector 2011-06-01 2012-06-06
142 Osborne, Christopher Mark (1975-10) M 50 DirDirector 2008-07-03 2008-07-04
DirDirector 2011-08-01
143 Parker, Philip Steven M 63 DirDirector 2004-07-01 2012-03-31
144 Parsons, David John (1949-08) M 76 DirDirector 1993-02-04 1994-05-20
DirDirector 1997-10-01 1998-08-07
145 Pavia, Michael James M 79 DirDirector 1994-10-01 1999-07-31
146 Pearce, Stephen Nelson M 63 DirDirector 2013-01-26 2015-07-02
147 Peard, Matthew George M 45 DirDirector 2016-04-01 2023-02-27
148 Pearse, Ruth Ellen F 61 DirDirector 2011-11-01 2013-01-14
DirDirector 2013-01-15 2013-08-30
149 Poad, Ian Arnold M 76 DirDirector 2000-02-21 2009-11-30
150 Pothecary, Clive Henry M 58 DirDirector 2013-11-26 2022-12-31
151 Potter, Daniel (1988-07) M 37 DirDirector 2022-10-05
152 Privett, Peter John M 78 DirDirector 1999-08-01 2000-05-01
153 Quin, John Barrington M 85 DirDirector 1994-09-30
154 Reed, Anthony Stafford M 80 DirDirector 1993-03-31
DirDirector 1996-01-01 1997-12-31
DirDirector 1998-02-09 1998-06-30
155 Revell, Malcolm John M 70 DirDirector 2003-02-11 2013-01-31
156 Richardson, Trevor (1949-07) M 76 DirDirector 2004-07-01 2004-07-02
DirDirector 2004-11-14 2004-11-16
DirDirector 2005-03-15 2010-03-22
157 Roberts, John Edward (1946-03) M 79 DirDirector 1995-10-12
158 Robertson, Graeme (1954-05) M 71 DirDirector 2005-04-01 2012-12-14
159 Robson, Stephen (1972-02) M 53 DirDirector 2006-05-26 2007-06-01
160 Robson, Stephen Peter (1972-02) M 53 DirDirector 2009-11-23 2014-07-01
161 Robson, Steven (1970-11) M 55 DirDirector 2006-06-07 2016-07-01
162 Ross, Colin Ian M 57 DirDirector 2016-12-01
163 Ross, Duncan Alexander (1928-09) M 97 DirDirector 1993-05-31
164 Ross, Priscilla Margaret F 70 DirDirector 2007-12-18 2015-06-30
DirDirector 2016-02-01 2023-03-31
DirDirector 2023-12-01 2025-03-05
165 Russell, Alastair M 58 DirDirector 2018-09-11
166 Saunders, Malcolm Waters M 86 DirDirector 1993-02-17 1993-02-18
167 Savinson, Richard M 94 DirDirector 1993-03-31
168 Scott, David (1953-05) M 72 DirDirector 1998-11-01 2002-12-30
169 Sellers, John Ernest M 82 DirDirector 1995-10-17
170 Sharman, David Philip M 77 DirDirector 2010-03-22 2013-01-25
171 Simister, Brian Robertson M 78 DirDirector 2007-11-07 2011-05-31
172 Smart, Derek Bowman M 86 DirDirector 1996-09-30
173 Smith, Anthony Robert (1950-01) M 75 DirDirector 1993-10-01 1998-01-15
174 Smith, Neil Duncan Gilchrist M 61 DirDirector 2007-11-27 2010-01-14
175 Smith, Robin David James M 63 DirDirector 2017-12-01 2025-01-03
176 Smith-Spark, Neville Muir M 83 DirDirector 1995-01-27 2000-09-30
177 Spencer, George Vincent M 82 DirDirector 1997-03-05 1997-03-06
178 Spriggs, Elaine F 44 DirDirector 2018-07-16 2019-05-28
179 Stephen, Stuart Paul M 69 DirDirector 1999-01-22 2002-04-26
180 Stimpson, Frank Walter Maurice M 95 DirDirector 1992-11-30
181 Taylor, Paul Richard (1966-09) M 59 DirDirector 2007-12-19 2012-12-06
182 Taylor, Richard Charles (1945-05) M 80 DirDirector 1997-03-01 1999-09-01
183 Thompson, Anthony (1956-09) M 69 DirDirector 1998-03-16 1998-03-16
184 Thompson, Christopher Howard Gould M 70 DirDirector 1994-06-08 1995-05-15
185 Thomson, Frazer Niall M 44 DirDirector 2022-11-01
186 Thorburn, Julie (1964-06) F 61 DirDirector 2011-03-22 2012-07-01
187 Towers, Alan Victor M 83 DirDirector 1998-12-11
188 Tunbridge, Claire F 54 DirDirector 2017-06-27 2020-08-01
189 Tunnacliffe, Paul Derek M 63 DirDirector 1998-11-20 2007-11-07
190 Tyson, Roger Thomas Virley M 75 DirDirector 2012-06-06 2015-07-02
191 Uttley, John Richard M 80 DirDirector 1997-06-30
192 Vernon-Smith, David Alexander M 81 DirDirector 1995-10-12
193 Walsh, Faith F 72 DirDirector 1997-06-04 1997-06-05
194 Waple, George William M 76 DirDirector 1993-06-03
195 Waterton, Stephen Anthony M 80 DirDirector 1993-09-08 2003-11-13
196 Watts, Adrian Michael (1947-04) M 78 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
197 West, Michael Guy Ingram M 76 DirDirector 1998-02-26 2004-06-30
198 White, Peter (1964-11) M 61 DirDirector 1998-11-20 1998-11-21
199 Whittington, Michael John (1943-05) M 82 DirDirector 1996-02-19 1996-02-20
200 Wickham, Michael Stanley John M 80 DirDirector 1994-12-07 1996-03-31
201 Wide, Stanley Maunder M 93 DirDirector 1993-09-30
202 Willcocks, Michael David M 78 DirDirector 1997-03-26 1997-03-26
203 Williams, Geoffrey Wyn M 81 DirDirector 1999-07-05 2001-02-19
204 Williams, Steve (1952-04) M 73 DirDirector 2001-01-10 2003-06-30
205 Wilson, Brian Joseph M 81 DirDirector 1995-11-17
206 Wingrove, Gerald Langdon M 71 DirDirector 1998-12-12 2001-03-07
207 Young, Richard Keith M 82 DirDirector 1993-05-31

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