South Eastern Power Networks PLC (52AF) Board of Directors | Ticker

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South Eastern Power Networks PLC Directors

Bond

/Equities/XLON/52AF/Directors

South Eastern Power Networks PLC Directors

Bond

Board of Directors (8)

Basil Scarsella

Director

15 yrs 8 mosAge: 70Australian

Andrew Charles Pace

Secretary

8 yrs 3 mos

Raphaelle Karine Marie Castillon

Director

2 mosAge: 53French

Rosaline Corinthien Pivetta

Director

2 mosAge: 52French

Pierre Jean Bernard Guiollot

Director

2 mosAge: 58French

Richard Grant Noble

Director

1 mosAge: 65British

Richard Grant Noble

Director

1 mosAge: 65British

Michel Driessen

Director

1 mosAge: 63Dutch

Name	Role	Appointed	Tenure	Nationality
BS Basil Scarsella	Director	24 Nov 2010	15 yrs 8 mos	Australian
AC Andrew Charles Pace	Secretary	30 Apr 2018	8 yrs 3 mos	–
RK Raphaelle Karine Marie Castillon	Director	7 May 2026	2 mos	French
RC Rosaline Corinthien Pivetta	Director	7 May 2026	2 mos	French
PJ Pierre Jean Bernard Guiollot	Director	7 May 2026	2 mos	French
RG Richard Grant Noble	Director	1 Jun 2026	1 mos	British
RG Richard Grant Noble	Director	1 Jun 2026	1 mos	British
MD Michel Driessen	Director	1 Jun 2026	1 mos	Dutch

Former Directors (34)

Paul Robert Jeffery

Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2026

Christopher John David Clarke

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2026

Corinthien Rosaline Pivetta

Director

Tenure: 0 mosResigned: 7 May 2026

Ka Man Jenny Yu

Director

Tenure: 2 yrs 10 mosResigned: 7 May 2026

Charles Chao Chung Tsai

Director

Tenure: 12 yrs 3 mosResigned: 7 May 2026

Kee Ham Chan

Director

Tenure: 13 yrs 8 mosResigned: 7 May 2026

Loi Shun Chan

Director

Tenure: 13 yrs 8 mosResigned: 7 May 2026

Duncan Nicholas MacRae

Director

Tenure: 14 yrs 11 mosResigned: 7 May 2026

Hing Lam Kam

Director

Tenure: 15 yrs 6 mosResigned: 7 May 2026

Neil Douglas McGee

Director

Tenure: 15 yrs 7 mosResigned: 7 May 2026

Andrew John Hunter

Director

Tenure: 15 yrs 7 mosResigned: 7 May 2026

Chi Tin Wan

Director

Tenure: 10 yrs 5 mosResigned: 1 Jul 2023

Mei Fan Ngan

Director

Tenure: 10 yrs 2 mosResigned: 21 May 2021

Hok Shan Chong

Director

Tenure: 10 yrs 6 mosResigned: 21 May 2021

William Nathan Blackburn

Secretary

Tenure: 5 mosResigned: 30 Apr 2018

Christopher Baker

Secretary

Tenure: 7 yrs 1 mosResigned: 23 Nov 2017

Sui See Yuen

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2014

Dr Chao Chung Charles Tsai

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2014

Kai Sum Tso

Director

Tenure: 2 yrs 3 mosResigned: 8 Feb 2013

Tak Chuen Edmond Ip

Director

Tenure: 1 yrs 11 mosResigned: 15 Oct 2012

Richard Martin Harpley

Director

Tenure: 0 mosResigned: 29 Oct 2010

Joe Souto

Secretary

Tenure: 1 yrs 1 mosResigned: 29 Oct 2010

Thomas Andreas Kusterer

Director

Tenure: 1 yrs 6 mosResigned: 29 Oct 2010

Robert Ian Higson

Secretary

Tenure: 6 yrs 10 mosResigned: 17 Sept 2009

Humphrey Alan Edward Cadoux Hudson

Director

Tenure: 7 yrs 6 mosResigned: 1 Apr 2009

Laurent Ferrari

Director

Tenure: 0 mosResigned: 21 Jul 2008

Paul Andrew Cuttill

Director

Tenure: 5 yrsResigned: 10 Jun 2008

James Edward Tame

Director

Tenure: 1 yrs 8 mosResigned: 25 Jun 2003

Michael James Pavia

Director

Tenure: 1 yrs 8 mosResigned: 25 Jun 2003

John Weight

Director

Tenure: 9 mosResigned: 29 Jul 2002

Thomas James Ellis

Director

Tenure: 9 mosResigned: 29 Jul 2002

Christopher John Baker

Director

Tenure: 1 yrs 5 mosResigned: 25 Oct 2001

Michael Nagle

Director

Tenure: 6 yrs 6 mosResigned: 25 Oct 2001

Sheila Grace Tormey

Director

Tenure: 5 yrs 1 mosResigned: 12 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Robert Jeffery	Director	31 Mar 2014	1 Jun 2026	12 yrs 3 mos	British
Christopher John David Clarke	Non-Executive Director	31 Mar 2014	1 Jun 2026	12 yrs 3 mos	British
Corinthien Rosaline Pivetta	Director	7 May 2026	7 May 2026	0 mos	French
Ka Man Jenny Yu	Director	1 Jul 2023	7 May 2026	2 yrs 10 mos	Chinese
Charles Chao Chung Tsai	Director	28 Feb 2014	7 May 2026	12 yrs 3 mos	Canadian
Kee Ham Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	British
Loi Shun Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	Chinese
Duncan Nicholas MacRae	Director	8 Jun 2011	7 May 2026	14 yrs 11 mos	British
Hing Lam Kam	Director	24 Nov 2010	7 May 2026	15 yrs 6 mos	Chinese
Neil Douglas McGee	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	Australian
Andrew John Hunter	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	British
Chi Tin Wan	Director	8 Feb 2013	1 Jul 2023	10 yrs 5 mos	Australian
Mei Fan Ngan	Director	2 Mar 2011	21 May 2021	10 yrs 2 mos	Chinese
Hok Shan Chong	Director	24 Nov 2010	21 May 2021	10 yrs 6 mos	Chinese
William Nathan Blackburn	Secretary	23 Nov 2017	30 Apr 2018	5 mos	–
Christopher Baker	Secretary	29 Oct 2010	23 Nov 2017	7 yrs 1 mos	British
Sui See Yuen	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	British
Dr Chao Chung Charles Tsai	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	Canadian
Kai Sum Tso	Director	24 Nov 2010	8 Feb 2013	2 yrs 3 mos	British
Tak Chuen Edmond Ip	Director	24 Nov 2010	15 Oct 2012	1 yrs 11 mos	Chinese
Richard Martin Harpley	Director	20 Oct 2010	29 Oct 2010	0 mos	British
Joe Souto	Secretary	17 Sept 2009	29 Oct 2010	1 yrs 1 mos	–
Thomas Andreas Kusterer	Director	1 Apr 2009	29 Oct 2010	1 yrs 6 mos	German
Robert Ian Higson	Secretary	15 Nov 2002	17 Sept 2009	6 yrs 10 mos	British
Humphrey Alan Edward Cadoux Hudson	Director	25 Oct 2001	1 Apr 2009	7 yrs 6 mos	British
Laurent Ferrari	Director	21 Jul 2008	21 Jul 2008	0 mos	French
Paul Andrew Cuttill	Director	25 Jun 2003	10 Jun 2008	5 yrs	British
James Edward Tame	Director	25 Oct 2001	25 Jun 2003	1 yrs 8 mos	British
Michael James Pavia	Director	25 Oct 2001	25 Jun 2003	1 yrs 8 mos	British
John Weight	Director	25 Oct 2001	29 Jul 2002	9 mos	British
Thomas James Ellis	Director	25 Oct 2001	29 Jul 2002	9 mos	British
Christopher John Baker	Director	12 May 2000	25 Oct 2001	1 yrs 5 mos	British
Michael Nagle	Director	7 Apr 1995	25 Oct 2001	6 yrs 6 mos	British
Sheila Grace Tormey	Director	7 Apr 1995	12 May 2000	5 yrs 1 mos	British

Board of Directors (8)

Basil Scarsella

Director

15 yrs 8 mosAge: 70Australian

Andrew Charles Pace

Secretary

8 yrs 3 mos

Raphaelle Karine Marie Castillon

Director

2 mosAge: 53French

Rosaline Corinthien Pivetta

Director

2 mosAge: 52French

Pierre Jean Bernard Guiollot

Director

2 mosAge: 58French

Richard Grant Noble

Director

1 mosAge: 65British

Richard Grant Noble

Director

1 mosAge: 65British

Michel Driessen

Director

1 mosAge: 63Dutch

Name	Role	Appointed	Tenure	Nationality
BS Basil Scarsella	Director	24 Nov 2010	15 yrs 8 mos	Australian
AC Andrew Charles Pace	Secretary	30 Apr 2018	8 yrs 3 mos	–
RK Raphaelle Karine Marie Castillon	Director	7 May 2026	2 mos	French
RC Rosaline Corinthien Pivetta	Director	7 May 2026	2 mos	French
PJ Pierre Jean Bernard Guiollot	Director	7 May 2026	2 mos	French
RG Richard Grant Noble	Director	1 Jun 2026	1 mos	British
RG Richard Grant Noble	Director	1 Jun 2026	1 mos	British
MD Michel Driessen	Director	1 Jun 2026	1 mos	Dutch

Former Directors (34)

Paul Robert Jeffery

Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2026

Christopher John David Clarke

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2026

Corinthien Rosaline Pivetta

Director

Tenure: 0 mosResigned: 7 May 2026

Ka Man Jenny Yu

Director

Tenure: 2 yrs 10 mosResigned: 7 May 2026

Charles Chao Chung Tsai

Director

Tenure: 12 yrs 3 mosResigned: 7 May 2026

Kee Ham Chan

Director

Tenure: 13 yrs 8 mosResigned: 7 May 2026

Loi Shun Chan

Director

Tenure: 13 yrs 8 mosResigned: 7 May 2026

Duncan Nicholas MacRae

Director

Tenure: 14 yrs 11 mosResigned: 7 May 2026

Hing Lam Kam

Director

Tenure: 15 yrs 6 mosResigned: 7 May 2026

Neil Douglas McGee

Director

Tenure: 15 yrs 7 mosResigned: 7 May 2026

Andrew John Hunter

Director

Tenure: 15 yrs 7 mosResigned: 7 May 2026

Chi Tin Wan

Director

Tenure: 10 yrs 5 mosResigned: 1 Jul 2023

Mei Fan Ngan

Director

Tenure: 10 yrs 2 mosResigned: 21 May 2021

Hok Shan Chong

Director

Tenure: 10 yrs 6 mosResigned: 21 May 2021

William Nathan Blackburn

Secretary

Tenure: 5 mosResigned: 30 Apr 2018

Christopher Baker

Secretary

Tenure: 7 yrs 1 mosResigned: 23 Nov 2017

Sui See Yuen

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2014

Dr Chao Chung Charles Tsai

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2014

Kai Sum Tso

Director

Tenure: 2 yrs 3 mosResigned: 8 Feb 2013

Tak Chuen Edmond Ip

Director

Tenure: 1 yrs 11 mosResigned: 15 Oct 2012

Richard Martin Harpley

Director

Tenure: 0 mosResigned: 29 Oct 2010

Joe Souto

Secretary

Tenure: 1 yrs 1 mosResigned: 29 Oct 2010

Thomas Andreas Kusterer

Director

Tenure: 1 yrs 6 mosResigned: 29 Oct 2010

Robert Ian Higson

Secretary

Tenure: 6 yrs 10 mosResigned: 17 Sept 2009

Humphrey Alan Edward Cadoux Hudson

Director

Tenure: 7 yrs 6 mosResigned: 1 Apr 2009

Laurent Ferrari

Director

Tenure: 0 mosResigned: 21 Jul 2008

Paul Andrew Cuttill

Director

Tenure: 5 yrsResigned: 10 Jun 2008

James Edward Tame

Director

Tenure: 1 yrs 8 mosResigned: 25 Jun 2003

Michael James Pavia

Director

Tenure: 1 yrs 8 mosResigned: 25 Jun 2003

John Weight

Director

Tenure: 9 mosResigned: 29 Jul 2002

Thomas James Ellis

Director

Tenure: 9 mosResigned: 29 Jul 2002

Christopher John Baker

Director

Tenure: 1 yrs 5 mosResigned: 25 Oct 2001

Michael Nagle

Director

Tenure: 6 yrs 6 mosResigned: 25 Oct 2001

Sheila Grace Tormey

Director

Tenure: 5 yrs 1 mosResigned: 12 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Robert Jeffery	Director	31 Mar 2014	1 Jun 2026	12 yrs 3 mos	British
Christopher John David Clarke	Non-Executive Director	31 Mar 2014	1 Jun 2026	12 yrs 3 mos	British
Corinthien Rosaline Pivetta	Director	7 May 2026	7 May 2026	0 mos	French
Ka Man Jenny Yu	Director	1 Jul 2023	7 May 2026	2 yrs 10 mos	Chinese
Charles Chao Chung Tsai	Director	28 Feb 2014	7 May 2026	12 yrs 3 mos	Canadian
Kee Ham Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	British
Loi Shun Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	Chinese
Duncan Nicholas MacRae	Director	8 Jun 2011	7 May 2026	14 yrs 11 mos	British
Hing Lam Kam	Director	24 Nov 2010	7 May 2026	15 yrs 6 mos	Chinese
Neil Douglas McGee	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	Australian
Andrew John Hunter	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	British
Chi Tin Wan	Director	8 Feb 2013	1 Jul 2023	10 yrs 5 mos	Australian
Mei Fan Ngan	Director	2 Mar 2011	21 May 2021	10 yrs 2 mos	Chinese
Hok Shan Chong	Director	24 Nov 2010	21 May 2021	10 yrs 6 mos	Chinese
William Nathan Blackburn	Secretary	23 Nov 2017	30 Apr 2018	5 mos	–
Christopher Baker	Secretary	29 Oct 2010	23 Nov 2017	7 yrs 1 mos	British
Sui See Yuen	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	British
Dr Chao Chung Charles Tsai	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	Canadian
Kai Sum Tso	Director	24 Nov 2010	8 Feb 2013	2 yrs 3 mos	British
Tak Chuen Edmond Ip	Director	24 Nov 2010	15 Oct 2012	1 yrs 11 mos	Chinese
Richard Martin Harpley	Director	20 Oct 2010	29 Oct 2010	0 mos	British
Joe Souto	Secretary	17 Sept 2009	29 Oct 2010	1 yrs 1 mos	–
Thomas Andreas Kusterer	Director	1 Apr 2009	29 Oct 2010	1 yrs 6 mos	German
Robert Ian Higson	Secretary	15 Nov 2002	17 Sept 2009	6 yrs 10 mos	British
Humphrey Alan Edward Cadoux Hudson	Director	25 Oct 2001	1 Apr 2009	7 yrs 6 mos	British
Laurent Ferrari	Director	21 Jul 2008	21 Jul 2008	0 mos	French
Paul Andrew Cuttill	Director	25 Jun 2003	10 Jun 2008	5 yrs	British
James Edward Tame	Director	25 Oct 2001	25 Jun 2003	1 yrs 8 mos	British
Michael James Pavia	Director	25 Oct 2001	25 Jun 2003	1 yrs 8 mos	British
John Weight	Director	25 Oct 2001	29 Jul 2002	9 mos	British
Thomas James Ellis	Director	25 Oct 2001	29 Jul 2002	9 mos	British
Christopher John Baker	Director	12 May 2000	25 Oct 2001	1 yrs 5 mos	British
Michael Nagle	Director	7 Apr 1995	25 Oct 2001	6 yrs 6 mos	British
Sheila Grace Tormey	Director	7 Apr 1995	12 May 2000	5 yrs 1 mos	British

Board of Directors (8)

Basil Scarsella

Director

15 yrs 8 mosAge: 70Australian

Andrew Charles Pace

Secretary

8 yrs 3 mos

Raphaelle Karine Marie Castillon

Director

2 mosAge: 53French

Rosaline Corinthien Pivetta

Director

2 mosAge: 52French

Pierre Jean Bernard Guiollot

Director

2 mosAge: 58French

Richard Grant Noble

Director

1 mosAge: 65British

Richard Grant Noble

Director

1 mosAge: 65British

Michel Driessen

Director

1 mosAge: 63Dutch

Name	Role	Appointed	Tenure	Nationality
BS Basil Scarsella	Director	24 Nov 2010	15 yrs 8 mos	Australian
AC Andrew Charles Pace	Secretary	30 Apr 2018	8 yrs 3 mos	–
RK Raphaelle Karine Marie Castillon	Director	7 May 2026	2 mos	French
RC Rosaline Corinthien Pivetta	Director	7 May 2026	2 mos	French
PJ Pierre Jean Bernard Guiollot	Director	7 May 2026	2 mos	French
RG Richard Grant Noble	Director	1 Jun 2026	1 mos	British
RG Richard Grant Noble	Director	1 Jun 2026	1 mos	British
MD Michel Driessen	Director	1 Jun 2026	1 mos	Dutch

Former Directors (34)

Paul Robert Jeffery

Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2026

Christopher John David Clarke

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2026

Corinthien Rosaline Pivetta

Director

Tenure: 0 mosResigned: 7 May 2026

Ka Man Jenny Yu

Director

Tenure: 2 yrs 10 mosResigned: 7 May 2026

Charles Chao Chung Tsai

Director

Tenure: 12 yrs 3 mosResigned: 7 May 2026

Kee Ham Chan

Director

Tenure: 13 yrs 8 mosResigned: 7 May 2026

Loi Shun Chan

Director

Tenure: 13 yrs 8 mosResigned: 7 May 2026

Duncan Nicholas MacRae

Director

Tenure: 14 yrs 11 mosResigned: 7 May 2026

Hing Lam Kam

Director

Tenure: 15 yrs 6 mosResigned: 7 May 2026

Neil Douglas McGee

Director

Tenure: 15 yrs 7 mosResigned: 7 May 2026

Andrew John Hunter

Director

Tenure: 15 yrs 7 mosResigned: 7 May 2026

Chi Tin Wan

Director

Tenure: 10 yrs 5 mosResigned: 1 Jul 2023

Mei Fan Ngan

Director

Tenure: 10 yrs 2 mosResigned: 21 May 2021

Hok Shan Chong

Director

Tenure: 10 yrs 6 mosResigned: 21 May 2021

William Nathan Blackburn

Secretary

Tenure: 5 mosResigned: 30 Apr 2018

Christopher Baker

Secretary

Tenure: 7 yrs 1 mosResigned: 23 Nov 2017

Sui See Yuen

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2014

Dr Chao Chung Charles Tsai

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2014

Kai Sum Tso

Director

Tenure: 2 yrs 3 mosResigned: 8 Feb 2013

Tak Chuen Edmond Ip

Director

Tenure: 1 yrs 11 mosResigned: 15 Oct 2012

Richard Martin Harpley

Director

Tenure: 0 mosResigned: 29 Oct 2010

Joe Souto

Secretary

Tenure: 1 yrs 1 mosResigned: 29 Oct 2010

Thomas Andreas Kusterer

Director

Tenure: 1 yrs 6 mosResigned: 29 Oct 2010

Robert Ian Higson

Secretary

Tenure: 6 yrs 10 mosResigned: 17 Sept 2009

Humphrey Alan Edward Cadoux Hudson

Director

Tenure: 7 yrs 6 mosResigned: 1 Apr 2009

Laurent Ferrari

Director

Tenure: 0 mosResigned: 21 Jul 2008

Paul Andrew Cuttill

Director

Tenure: 5 yrsResigned: 10 Jun 2008

James Edward Tame

Director

Tenure: 1 yrs 8 mosResigned: 25 Jun 2003

Michael James Pavia

Director

Tenure: 1 yrs 8 mosResigned: 25 Jun 2003

John Weight

Director

Tenure: 9 mosResigned: 29 Jul 2002

Thomas James Ellis

Director

Tenure: 9 mosResigned: 29 Jul 2002

Christopher John Baker

Director

Tenure: 1 yrs 5 mosResigned: 25 Oct 2001

Michael Nagle

Director

Tenure: 6 yrs 6 mosResigned: 25 Oct 2001

Sheila Grace Tormey

Director

Tenure: 5 yrs 1 mosResigned: 12 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Robert Jeffery	Director	31 Mar 2014	1 Jun 2026	12 yrs 3 mos	British
Christopher John David Clarke	Non-Executive Director	31 Mar 2014	1 Jun 2026	12 yrs 3 mos	British
Corinthien Rosaline Pivetta	Director	7 May 2026	7 May 2026	0 mos	French
Ka Man Jenny Yu	Director	1 Jul 2023	7 May 2026	2 yrs 10 mos	Chinese
Charles Chao Chung Tsai	Director	28 Feb 2014	7 May 2026	12 yrs 3 mos	Canadian
Kee Ham Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	British
Loi Shun Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	Chinese
Duncan Nicholas MacRae	Director	8 Jun 2011	7 May 2026	14 yrs 11 mos	British
Hing Lam Kam	Director	24 Nov 2010	7 May 2026	15 yrs 6 mos	Chinese
Neil Douglas McGee	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	Australian
Andrew John Hunter	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	British
Chi Tin Wan	Director	8 Feb 2013	1 Jul 2023	10 yrs 5 mos	Australian
Mei Fan Ngan	Director	2 Mar 2011	21 May 2021	10 yrs 2 mos	Chinese
Hok Shan Chong	Director	24 Nov 2010	21 May 2021	10 yrs 6 mos	Chinese
William Nathan Blackburn	Secretary	23 Nov 2017	30 Apr 2018	5 mos	–
Christopher Baker	Secretary	29 Oct 2010	23 Nov 2017	7 yrs 1 mos	British
Sui See Yuen	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	British
Dr Chao Chung Charles Tsai	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	Canadian
Kai Sum Tso	Director	24 Nov 2010	8 Feb 2013	2 yrs 3 mos	British
Tak Chuen Edmond Ip	Director	24 Nov 2010	15 Oct 2012	1 yrs 11 mos	Chinese
Richard Martin Harpley	Director	20 Oct 2010	29 Oct 2010	0 mos	British
Joe Souto	Secretary	17 Sept 2009	29 Oct 2010	1 yrs 1 mos	–
Thomas Andreas Kusterer	Director	1 Apr 2009	29 Oct 2010	1 yrs 6 mos	German
Robert Ian Higson	Secretary	15 Nov 2002	17 Sept 2009	6 yrs 10 mos	British
Humphrey Alan Edward Cadoux Hudson	Director	25 Oct 2001	1 Apr 2009	7 yrs 6 mos	British
Laurent Ferrari	Director	21 Jul 2008	21 Jul 2008	0 mos	French
Paul Andrew Cuttill	Director	25 Jun 2003	10 Jun 2008	5 yrs	British
James Edward Tame	Director	25 Oct 2001	25 Jun 2003	1 yrs 8 mos	British
Michael James Pavia	Director	25 Oct 2001	25 Jun 2003	1 yrs 8 mos	British
John Weight	Director	25 Oct 2001	29 Jul 2002	9 mos	British
Thomas James Ellis	Director	25 Oct 2001	29 Jul 2002	9 mos	British
Christopher John Baker	Director	12 May 2000	25 Oct 2001	1 yrs 5 mos	British
Michael Nagle	Director	7 Apr 1995	25 Oct 2001	6 yrs 6 mos	British
Sheila Grace Tormey	Director	7 Apr 1995	12 May 2000	5 yrs 1 mos	British

Board of Directors (8)

Basil Scarsella

Director

15 yrs 8 mosAge: 70Australian

Andrew Charles Pace

Secretary

8 yrs 3 mos

Raphaelle Karine Marie Castillon

Director

2 mosAge: 53French

Rosaline Corinthien Pivetta

Director

2 mosAge: 52French

Pierre Jean Bernard Guiollot

Director

2 mosAge: 58French

Richard Grant Noble

Director

1 mosAge: 65British

Richard Grant Noble

Director

1 mosAge: 65British

Michel Driessen

Director

1 mosAge: 63Dutch

Name	Role	Appointed	Tenure	Nationality
BS Basil Scarsella	Director	24 Nov 2010	15 yrs 8 mos	Australian
AC Andrew Charles Pace	Secretary	30 Apr 2018	8 yrs 3 mos	–
RK Raphaelle Karine Marie Castillon	Director	7 May 2026	2 mos	French
RC Rosaline Corinthien Pivetta	Director	7 May 2026	2 mos	French
PJ Pierre Jean Bernard Guiollot	Director	7 May 2026	2 mos	French
RG Richard Grant Noble	Director	1 Jun 2026	1 mos	British
RG Richard Grant Noble	Director	1 Jun 2026	1 mos	British
MD Michel Driessen	Director	1 Jun 2026	1 mos	Dutch

Former Directors (34)

Paul Robert Jeffery

Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2026

Christopher John David Clarke

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2026

Corinthien Rosaline Pivetta

Director

Tenure: 0 mosResigned: 7 May 2026

Ka Man Jenny Yu

Director

Tenure: 2 yrs 10 mosResigned: 7 May 2026

Charles Chao Chung Tsai

Director

Tenure: 12 yrs 3 mosResigned: 7 May 2026

Kee Ham Chan

Director

Tenure: 13 yrs 8 mosResigned: 7 May 2026

Loi Shun Chan

Director

Tenure: 13 yrs 8 mosResigned: 7 May 2026

Duncan Nicholas MacRae

Director

Tenure: 14 yrs 11 mosResigned: 7 May 2026

Hing Lam Kam

Director

Tenure: 15 yrs 6 mosResigned: 7 May 2026

Neil Douglas McGee

Director

Tenure: 15 yrs 7 mosResigned: 7 May 2026

Andrew John Hunter

Director

Tenure: 15 yrs 7 mosResigned: 7 May 2026

Chi Tin Wan

Director

Tenure: 10 yrs 5 mosResigned: 1 Jul 2023

Mei Fan Ngan

Director

Tenure: 10 yrs 2 mosResigned: 21 May 2021

Hok Shan Chong

Director

Tenure: 10 yrs 6 mosResigned: 21 May 2021

William Nathan Blackburn

Secretary

Tenure: 5 mosResigned: 30 Apr 2018

Christopher Baker

Secretary

Tenure: 7 yrs 1 mosResigned: 23 Nov 2017

Sui See Yuen

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2014

Dr Chao Chung Charles Tsai

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2014

Kai Sum Tso

Director

Tenure: 2 yrs 3 mosResigned: 8 Feb 2013

Tak Chuen Edmond Ip

Director

Tenure: 1 yrs 11 mosResigned: 15 Oct 2012

Richard Martin Harpley

Director

Tenure: 0 mosResigned: 29 Oct 2010

Joe Souto

Secretary

Tenure: 1 yrs 1 mosResigned: 29 Oct 2010

Thomas Andreas Kusterer

Director

Tenure: 1 yrs 6 mosResigned: 29 Oct 2010

Robert Ian Higson

Secretary

Tenure: 6 yrs 10 mosResigned: 17 Sept 2009

Humphrey Alan Edward Cadoux Hudson

Director

Tenure: 7 yrs 6 mosResigned: 1 Apr 2009

Laurent Ferrari

Director

Tenure: 0 mosResigned: 21 Jul 2008

Paul Andrew Cuttill

Director

Tenure: 5 yrsResigned: 10 Jun 2008

James Edward Tame

Director

Tenure: 1 yrs 8 mosResigned: 25 Jun 2003

Michael James Pavia

Director

Tenure: 1 yrs 8 mosResigned: 25 Jun 2003

John Weight

Director

Tenure: 9 mosResigned: 29 Jul 2002

Thomas James Ellis

Director

Tenure: 9 mosResigned: 29 Jul 2002

Christopher John Baker

Director

Tenure: 1 yrs 5 mosResigned: 25 Oct 2001

Michael Nagle

Director

Tenure: 6 yrs 6 mosResigned: 25 Oct 2001

Sheila Grace Tormey

Director

Tenure: 5 yrs 1 mosResigned: 12 May 2000

Name	Role	Appointed	Resigned	Tenure	Nationality
Paul Robert Jeffery	Director	31 Mar 2014	1 Jun 2026	12 yrs 3 mos	British
Christopher John David Clarke	Non-Executive Director	31 Mar 2014	1 Jun 2026	12 yrs 3 mos	British
Corinthien Rosaline Pivetta	Director	7 May 2026	7 May 2026	0 mos	French
Ka Man Jenny Yu	Director	1 Jul 2023	7 May 2026	2 yrs 10 mos	Chinese
Charles Chao Chung Tsai	Director	28 Feb 2014	7 May 2026	12 yrs 3 mos	Canadian
Kee Ham Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	British
Loi Shun Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	Chinese
Duncan Nicholas MacRae	Director	8 Jun 2011	7 May 2026	14 yrs 11 mos	British
Hing Lam Kam	Director	24 Nov 2010	7 May 2026	15 yrs 6 mos	Chinese
Neil Douglas McGee	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	Australian
Andrew John Hunter	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	British
Chi Tin Wan	Director	8 Feb 2013	1 Jul 2023	10 yrs 5 mos	Australian
Mei Fan Ngan	Director	2 Mar 2011	21 May 2021	10 yrs 2 mos	Chinese
Hok Shan Chong	Director	24 Nov 2010	21 May 2021	10 yrs 6 mos	Chinese
William Nathan Blackburn	Secretary	23 Nov 2017	30 Apr 2018	5 mos	–
Christopher Baker	Secretary	29 Oct 2010	23 Nov 2017	7 yrs 1 mos	British
Sui See Yuen	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	British
Dr Chao Chung Charles Tsai	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	Canadian
Kai Sum Tso	Director	24 Nov 2010	8 Feb 2013	2 yrs 3 mos	British
Tak Chuen Edmond Ip	Director	24 Nov 2010	15 Oct 2012	1 yrs 11 mos	Chinese
Richard Martin Harpley	Director	20 Oct 2010	29 Oct 2010	0 mos	British
Joe Souto	Secretary	17 Sept 2009	29 Oct 2010	1 yrs 1 mos	–
Thomas Andreas Kusterer	Director	1 Apr 2009	29 Oct 2010	1 yrs 6 mos	German
Robert Ian Higson	Secretary	15 Nov 2002	17 Sept 2009	6 yrs 10 mos	British
Humphrey Alan Edward Cadoux Hudson	Director	25 Oct 2001	1 Apr 2009	7 yrs 6 mos	British
Laurent Ferrari	Director	21 Jul 2008	21 Jul 2008	0 mos	French
Paul Andrew Cuttill	Director	25 Jun 2003	10 Jun 2008	5 yrs	British
James Edward Tame	Director	25 Oct 2001	25 Jun 2003	1 yrs 8 mos	British
Michael James Pavia	Director	25 Oct 2001	25 Jun 2003	1 yrs 8 mos	British
John Weight	Director	25 Oct 2001	29 Jul 2002	9 mos	British
Thomas James Ellis	Director	25 Oct 2001	29 Jul 2002	9 mos	British
Christopher John Baker	Director	12 May 2000	25 Oct 2001	1 yrs 5 mos	British
Michael Nagle	Director	7 Apr 1995	25 Oct 2001	6 yrs 6 mos	British
Sheila Grace Tormey	Director	7 Apr 1995	12 May 2000	5 yrs 1 mos	British