London Power Networks PLC (81VD) Board of Directors | Ticker

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London Power Networks PLC Directors

Bond

/Equities/XLON/81VD/Directors

London Power Networks PLC Directors

Bond

Board of Directors (8)

Basil Scarsella

Director

15 yrs 9 mosAge: 70Australian

Andrew Charles Pace

Secretary

8 yrs 4 mos

Raphaelle Karine Marie Castillon

Director

3 mosAge: 53French

Rosaline Corinthien Pivetta

Director

3 mosAge: 52French

Pierre Jean Bernard Guiollot

Director

3 mosAge: 58French

Michel Driessen

Director

2 mosAge: 63Dutch

Richard Grant Noble

Director

2 mosAge: 65British

Michel Driessen

Director

2 mosAge: 63Dutch

Name	Role	Appointed	Tenure	Nationality
BS Basil Scarsella	Director	24 Nov 2010	15 yrs 9 mos	Australian
AC Andrew Charles Pace	Secretary	30 Apr 2018	8 yrs 4 mos	–
RK Raphaelle Karine Marie Castillon	Director	7 May 2026	3 mos	French
RC Rosaline Corinthien Pivetta	Director	7 May 2026	3 mos	French
PJ Pierre Jean Bernard Guiollot	Director	7 May 2026	3 mos	French
MD Michel Driessen	Director	1 Jun 2026	2 mos	Dutch
RG Richard Grant Noble	Director	1 Jun 2026	2 mos	British
MD Michel Driessen	Director	1 Jun 2026	2 mos	Dutch

Former Directors (30)

Christopher John David Clarke

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2026

Paul Robert Jeffery

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

Andrew John Hunter

Director

Tenure: 15 yrs 7 mosResigned: 7 May 2026

Neil Douglas McGee

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

Dr Chao Chung Charles Tsai

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2014

Sui See Yuen

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

Laurent Ferrari

Director

Tenure: 2 yrs 3 mosResigned: 29 Oct 2010

Humphrey Alan Edward Cadoux Hudson

Director

Tenure: 5 yrs 10 mosResigned: 1 Apr 2009

Paul Andrew Cuttill

Director

Tenure: 8 yrs 4 mosResigned: 10 Jun 2008

Kevin Morton

Director

Tenure: 2 yrs 5 mosResigned: 25 Jun 2003

Gerald Langdon Wingrove

Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2002

Bruno Jean Lescoeur

Director

Tenure: 1 yrs 1 mosResigned: 7 Feb 2002

Robert Ian Higson

Director

Tenure: 11 mosResigned: 1 Jan 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher John David Clarke	Non-Executive Director	31 Mar 2014	1 Jun 2026	12 yrs 3 mos	British
Paul Robert Jeffery	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
Andrew John Hunter	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	British
Neil Douglas McGee	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	Australian
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
Dr Chao Chung Charles Tsai	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	Canadian
Sui See Yuen	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	British
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
Laurent Ferrari	Director	21 Jul 2008	29 Oct 2010	2 yrs 3 mos	French
Humphrey Alan Edward Cadoux Hudson	Director	25 Jun 2003	1 Apr 2009	5 yrs 10 mos	British
Paul Andrew Cuttill	Director	15 Feb 2000	10 Jun 2008	8 yrs 4 mos	British
Kevin Morton	Director	4 Jan 2001	25 Jun 2003	2 yrs 5 mos	British
Gerald Langdon Wingrove	Director	4 Jan 2001	30 Sept 2002	1 yrs 8 mos	British
Bruno Jean Lescoeur	Director	4 Jan 2001	7 Feb 2002	1 yrs 1 mos	French
Robert Ian Higson	Director	15 Feb 2000	1 Jan 2001	11 mos	British

Board of Directors (8)

Basil Scarsella

Director

15 yrs 9 mosAge: 70Australian

Andrew Charles Pace

Secretary

8 yrs 4 mos

Raphaelle Karine Marie Castillon

Director

3 mosAge: 53French

Rosaline Corinthien Pivetta

Director

3 mosAge: 52French

Pierre Jean Bernard Guiollot

Director

3 mosAge: 58French

Michel Driessen

Director

2 mosAge: 63Dutch

Richard Grant Noble

Director

2 mosAge: 65British

Michel Driessen

Director

2 mosAge: 63Dutch

Name	Role	Appointed	Tenure	Nationality
BS Basil Scarsella	Director	24 Nov 2010	15 yrs 9 mos	Australian
AC Andrew Charles Pace	Secretary	30 Apr 2018	8 yrs 4 mos	–
RK Raphaelle Karine Marie Castillon	Director	7 May 2026	3 mos	French
RC Rosaline Corinthien Pivetta	Director	7 May 2026	3 mos	French
PJ Pierre Jean Bernard Guiollot	Director	7 May 2026	3 mos	French
MD Michel Driessen	Director	1 Jun 2026	2 mos	Dutch
RG Richard Grant Noble	Director	1 Jun 2026	2 mos	British
MD Michel Driessen	Director	1 Jun 2026	2 mos	Dutch

Former Directors (30)

Christopher John David Clarke

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2026

Paul Robert Jeffery

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

Andrew John Hunter

Director

Tenure: 15 yrs 7 mosResigned: 7 May 2026

Neil Douglas McGee

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

Dr Chao Chung Charles Tsai

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2014

Sui See Yuen

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

Laurent Ferrari

Director

Tenure: 2 yrs 3 mosResigned: 29 Oct 2010

Humphrey Alan Edward Cadoux Hudson

Director

Tenure: 5 yrs 10 mosResigned: 1 Apr 2009

Paul Andrew Cuttill

Director

Tenure: 8 yrs 4 mosResigned: 10 Jun 2008

Kevin Morton

Director

Tenure: 2 yrs 5 mosResigned: 25 Jun 2003

Gerald Langdon Wingrove

Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2002

Bruno Jean Lescoeur

Director

Tenure: 1 yrs 1 mosResigned: 7 Feb 2002

Robert Ian Higson

Director

Tenure: 11 mosResigned: 1 Jan 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher John David Clarke	Non-Executive Director	31 Mar 2014	1 Jun 2026	12 yrs 3 mos	British
Paul Robert Jeffery	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
Andrew John Hunter	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	British
Neil Douglas McGee	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	Australian
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
Dr Chao Chung Charles Tsai	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	Canadian
Sui See Yuen	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	British
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
Laurent Ferrari	Director	21 Jul 2008	29 Oct 2010	2 yrs 3 mos	French
Humphrey Alan Edward Cadoux Hudson	Director	25 Jun 2003	1 Apr 2009	5 yrs 10 mos	British
Paul Andrew Cuttill	Director	15 Feb 2000	10 Jun 2008	8 yrs 4 mos	British
Kevin Morton	Director	4 Jan 2001	25 Jun 2003	2 yrs 5 mos	British
Gerald Langdon Wingrove	Director	4 Jan 2001	30 Sept 2002	1 yrs 8 mos	British
Bruno Jean Lescoeur	Director	4 Jan 2001	7 Feb 2002	1 yrs 1 mos	French
Robert Ian Higson	Director	15 Feb 2000	1 Jan 2001	11 mos	British

Board of Directors (8)

Basil Scarsella

Director

15 yrs 9 mosAge: 70Australian

Andrew Charles Pace

Secretary

8 yrs 4 mos

Raphaelle Karine Marie Castillon

Director

3 mosAge: 53French

Rosaline Corinthien Pivetta

Director

3 mosAge: 52French

Pierre Jean Bernard Guiollot

Director

3 mosAge: 58French

Michel Driessen

Director

2 mosAge: 63Dutch

Richard Grant Noble

Director

2 mosAge: 65British

Michel Driessen

Director

2 mosAge: 63Dutch

Name	Role	Appointed	Tenure	Nationality
BS Basil Scarsella	Director	24 Nov 2010	15 yrs 9 mos	Australian
AC Andrew Charles Pace	Secretary	30 Apr 2018	8 yrs 4 mos	–
RK Raphaelle Karine Marie Castillon	Director	7 May 2026	3 mos	French
RC Rosaline Corinthien Pivetta	Director	7 May 2026	3 mos	French
PJ Pierre Jean Bernard Guiollot	Director	7 May 2026	3 mos	French
MD Michel Driessen	Director	1 Jun 2026	2 mos	Dutch
RG Richard Grant Noble	Director	1 Jun 2026	2 mos	British
MD Michel Driessen	Director	1 Jun 2026	2 mos	Dutch

Former Directors (30)

Christopher John David Clarke

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2026

Paul Robert Jeffery

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

Andrew John Hunter

Director

Tenure: 15 yrs 7 mosResigned: 7 May 2026

Neil Douglas McGee

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

Dr Chao Chung Charles Tsai

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2014

Sui See Yuen

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

Laurent Ferrari

Director

Tenure: 2 yrs 3 mosResigned: 29 Oct 2010

Humphrey Alan Edward Cadoux Hudson

Director

Tenure: 5 yrs 10 mosResigned: 1 Apr 2009

Paul Andrew Cuttill

Director

Tenure: 8 yrs 4 mosResigned: 10 Jun 2008

Kevin Morton

Director

Tenure: 2 yrs 5 mosResigned: 25 Jun 2003

Gerald Langdon Wingrove

Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2002

Bruno Jean Lescoeur

Director

Tenure: 1 yrs 1 mosResigned: 7 Feb 2002

Robert Ian Higson

Director

Tenure: 11 mosResigned: 1 Jan 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher John David Clarke	Non-Executive Director	31 Mar 2014	1 Jun 2026	12 yrs 3 mos	British
Paul Robert Jeffery	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
Andrew John Hunter	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	British
Neil Douglas McGee	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	Australian
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
Dr Chao Chung Charles Tsai	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	Canadian
Sui See Yuen	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	British
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
Laurent Ferrari	Director	21 Jul 2008	29 Oct 2010	2 yrs 3 mos	French
Humphrey Alan Edward Cadoux Hudson	Director	25 Jun 2003	1 Apr 2009	5 yrs 10 mos	British
Paul Andrew Cuttill	Director	15 Feb 2000	10 Jun 2008	8 yrs 4 mos	British
Kevin Morton	Director	4 Jan 2001	25 Jun 2003	2 yrs 5 mos	British
Gerald Langdon Wingrove	Director	4 Jan 2001	30 Sept 2002	1 yrs 8 mos	British
Bruno Jean Lescoeur	Director	4 Jan 2001	7 Feb 2002	1 yrs 1 mos	French
Robert Ian Higson	Director	15 Feb 2000	1 Jan 2001	11 mos	British

Board of Directors (8)

Basil Scarsella

Director

15 yrs 9 mosAge: 70Australian

Andrew Charles Pace

Secretary

8 yrs 4 mos

Raphaelle Karine Marie Castillon

Director

3 mosAge: 53French

Rosaline Corinthien Pivetta

Director

3 mosAge: 52French

Pierre Jean Bernard Guiollot

Director

3 mosAge: 58French

Michel Driessen

Director

2 mosAge: 63Dutch

Richard Grant Noble

Director

2 mosAge: 65British

Michel Driessen

Director

2 mosAge: 63Dutch

Name	Role	Appointed	Tenure	Nationality
BS Basil Scarsella	Director	24 Nov 2010	15 yrs 9 mos	Australian
AC Andrew Charles Pace	Secretary	30 Apr 2018	8 yrs 4 mos	–
RK Raphaelle Karine Marie Castillon	Director	7 May 2026	3 mos	French
RC Rosaline Corinthien Pivetta	Director	7 May 2026	3 mos	French
PJ Pierre Jean Bernard Guiollot	Director	7 May 2026	3 mos	French
MD Michel Driessen	Director	1 Jun 2026	2 mos	Dutch
RG Richard Grant Noble	Director	1 Jun 2026	2 mos	British
MD Michel Driessen	Director	1 Jun 2026	2 mos	Dutch

Former Directors (30)

Christopher John David Clarke

Non-Executive Director

Tenure: 12 yrs 3 mosResigned: 1 Jun 2026

Paul Robert Jeffery

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

Andrew John Hunter

Director

Tenure: 15 yrs 7 mosResigned: 7 May 2026

Neil Douglas McGee

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

Dr Chao Chung Charles Tsai

Director

Tenure: 3 yrs 3 mosResigned: 28 Feb 2014

Sui See Yuen

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

Laurent Ferrari

Director

Tenure: 2 yrs 3 mosResigned: 29 Oct 2010

Humphrey Alan Edward Cadoux Hudson

Director

Tenure: 5 yrs 10 mosResigned: 1 Apr 2009

Paul Andrew Cuttill

Director

Tenure: 8 yrs 4 mosResigned: 10 Jun 2008

Kevin Morton

Director

Tenure: 2 yrs 5 mosResigned: 25 Jun 2003

Gerald Langdon Wingrove

Director

Tenure: 1 yrs 8 mosResigned: 30 Sept 2002

Bruno Jean Lescoeur

Director

Tenure: 1 yrs 1 mosResigned: 7 Feb 2002

Robert Ian Higson

Director

Tenure: 11 mosResigned: 1 Jan 2001

Name	Role	Appointed	Resigned	Tenure	Nationality
Christopher John David Clarke	Non-Executive Director	31 Mar 2014	1 Jun 2026	12 yrs 3 mos	British
Paul Robert Jeffery	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
Andrew John Hunter	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	British
Neil Douglas McGee	Director	29 Oct 2010	7 May 2026	15 yrs 7 mos	Australian
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
Dr Chao Chung Charles Tsai	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	Canadian
Sui See Yuen	Director	24 Nov 2010	28 Feb 2014	3 yrs 3 mos	British
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
Laurent Ferrari	Director	21 Jul 2008	29 Oct 2010	2 yrs 3 mos	French
Humphrey Alan Edward Cadoux Hudson	Director	25 Jun 2003	1 Apr 2009	5 yrs 10 mos	British
Paul Andrew Cuttill	Director	15 Feb 2000	10 Jun 2008	8 yrs 4 mos	British
Kevin Morton	Director	4 Jan 2001	25 Jun 2003	2 yrs 5 mos	British
Gerald Langdon Wingrove	Director	4 Jan 2001	30 Sept 2002	1 yrs 8 mos	British
Bruno Jean Lescoeur	Director	4 Jan 2001	7 Feb 2002	1 yrs 1 mos	French
Robert Ian Higson	Director	15 Feb 2000	1 Jan 2001	11 mos	British