Eastern Power Networks PLC (BF09) Board of Directors

Basil Scarsella

Director

15 yrs 9 mosAge: 70Australian

Andrew Charles Pace

Secretary

8 yrs 4 mos

Rosaline Corinthien Pivetta

Director

3 mosAge: 52French

Pierre Jean Bernard Guiollot

Director

3 mosAge: 58French

Raphaelle Karine Marie Castillon

Director

3 mosAge: 53French

Michel Driessen

Director

2 mosAge: 63Dutch

Richard Grant Noble

Director

2 mosAge: 65British

Michel Driessen

Director

2 mosAge: 63Dutch

Richard Grant Noble

Director

2 mosAge: 65British

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	–
RC Rosaline Corinthien Pivetta	Director	7 May 2026	3 mos	French
PJ Pierre Jean Bernard Guiollot	Director	7 May 2026	3 mos	French
RK Raphaelle Karine Marie Castillon	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
RG Richard Grant Noble	Director	1 Jun 2026	2 mos	British

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

Loi Shun Chan

Director

Tenure: 13 yrs 8 mosResigned: 7 May 2026

Kee Ham 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: 4 yrs 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

Robert Ian Higson

Secretary

Tenure: 7 yrs 8 mosResigned: 17 Sept 2009

Humphrey Alan Edward Cadoux Hudson

Director

Tenure: 5 yrs 10 mosResigned: 1 Apr 2009

Paul Andrew Cuttill

Director

Tenure: 6 yrs 5 mosResigned: 10 Jun 2008

Kevin Morton

Director

Tenure: 1 yrs 5 mosResigned: 25 Jun 2003

Gerald Langdon Wingrove

Director

Tenure: 8 mosResigned: 30 Sept 2002

Bruno Jean Lescoeur

Director

Tenure: 1 mosResigned: 7 Feb 2002

Martin Stephen William Stanley

Director

Tenure: 3 mosResigned: 18 Jan 2002

Shaun Kevin Bryant

Secretary

Tenure: 1 yrs 3 mosResigned: 18 Jan 2002

Philip George Turberville

Director

Tenure: 3 yrsResigned: 18 Jan 2002

Paul Colin Marsh

Director

Tenure: 5 yrs 4 mosResigned: 18 Jan 2002

Roger Evans Partington

Director

Tenure: 1 yrs 10 mosResigned: 1 Oct 2001

Philip Arthur Ellis

Secretary

Tenure: 5 yrs 1 mosResigned: 23 Oct 2000

Edward Barnard Hyams

Director

Tenure: 4 yrs 5 mosResigned: 30 Sept 2000

Dr David John Howard Huber

Director

Tenure: 2 yrs 10 mosResigned: 31 Jul 2000

David William Owens

Director

Tenure: 1 yrs 11 mosResigned: 10 Apr 2000

James Whelan

Director

Tenure: 2 yrs 4 mosResigned: 22 Nov 1999

James Anthony Keohane

Director

Tenure: 1 yrs 11 mosResigned: 30 Sept 1999

John Francis Devaney

Director

Tenure: –Resigned: 14 Sept 1998

William Gillbanks Watson

Director

Tenure: –Resigned: 31 Mar 1998

Stephen Leslie Connock

Director

Tenure: –Resigned: 30 Sept 1997

Eric Edward Anstee

Director

Tenure: 3 yrs 1 mosResigned: 24 Feb 1997

David Cyril Mee

Director

Tenure: –Resigned: 31 Mar 1996

Douglas John Swinden

Director

Tenure: –Resigned: 22 Mar 1996

Dr James Cadzow Smith

Director

Tenure: –Resigned: 29 Sept 1995

Ian Dewar Coutts

Director

Tenure: –Resigned: 29 Sept 1995

Lord Mark Shuldham Marlesford

Director

Tenure: –Resigned: 29 Sept 1995

Sir Graham John Wilkins

Director

Tenure: –Resigned: 29 Sept 1995

William Neville Moss

Secretary

Tenure: –Resigned: 29 Sept 1995

John Niven Duncan

Director

Tenure: –Resigned: 29 Sept 1995

Andrew Edward Buxton

Director

Tenure: 5 mosResigned: 29 Sept 1995

Michael Redmond

Director

Tenure: 5 mosResigned: 29 Sept 1995

Ian Richard Leveritt

Director

Tenure: –Resigned: 31 Dec 1993

Richard John Eden

Director

Tenure: –Resigned: 5 Aug 1993

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
Loi Shun Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	Chinese
Kee Ham Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	British
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 2013	30 Apr 2018	4 yrs 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
Robert Ian Higson	Secretary	18 Jan 2002	17 Sept 2009	7 yrs 8 mos	British
Humphrey Alan Edward Cadoux Hudson	Director	25 Jun 2003	1 Apr 2009	5 yrs 10 mos	British
Paul Andrew Cuttill	Director	18 Jan 2002	10 Jun 2008	6 yrs 5 mos	British
Kevin Morton	Director	18 Jan 2002	25 Jun 2003	1 yrs 5 mos	British
Gerald Langdon Wingrove	Director	18 Jan 2002	30 Sept 2002	8 mos	British
Bruno Jean Lescoeur	Director	18 Jan 2002	7 Feb 2002	1 mos	French
Martin Stephen William Stanley	Director	1 Oct 2001	18 Jan 2002	3 mos	British
Shaun Kevin Bryant	Secretary	23 Oct 2000	18 Jan 2002	1 yrs 3 mos	British
Philip George Turberville	Director	4 Jan 1999	18 Jan 2002	3 yrs	British
Paul Colin Marsh	Director	13 Sept 1996	18 Jan 2002	5 yrs 4 mos	British
Roger Evans Partington	Director	6 Dec 1999	1 Oct 2001	1 yrs 10 mos	British
Philip Arthur Ellis	Secretary	29 Sept 1995	23 Oct 2000	5 yrs 1 mos	British
Edward Barnard Hyams	Director	1 Apr 1996	30 Sept 2000	4 yrs 5 mos	British
Dr David John Howard Huber	Director	1 Sept 1997	31 Jul 2000	2 yrs 10 mos	British
David William Owens	Director	18 May 1998	10 Apr 2000	1 yrs 11 mos	British
James Whelan	Director	1 Jul 1997	22 Nov 1999	2 yrs 4 mos	British
James Anthony Keohane	Director	1 Oct 1997	30 Sept 1999	1 yrs 11 mos	British
John Francis Devaney	Director	–	14 Sept 1998	–	British
William Gillbanks Watson	Director	–	31 Mar 1998	–	British
Stephen Leslie Connock	Director	–	30 Sept 1997	–	British
Eric Edward Anstee	Director	1 Jan 1994	24 Feb 1997	3 yrs 1 mos	British
David Cyril Mee	Director	–	31 Mar 1996	–	English
Douglas John Swinden	Director	–	22 Mar 1996	–	British
Dr James Cadzow Smith	Director	–	29 Sept 1995	–	British
Ian Dewar Coutts	Director	–	29 Sept 1995	–	British
Lord Mark Shuldham Marlesford	Director	–	29 Sept 1995	–	British
Sir Graham John Wilkins	Director	–	29 Sept 1995	–	British
William Neville Moss	Secretary	–	29 Sept 1995	–	British
John Niven Duncan	Director	–	29 Sept 1995	–	British
Andrew Edward Buxton	Director	28 Apr 1995	29 Sept 1995	5 mos	British
Michael Redmond	Director	28 Apr 1995	29 Sept 1995	5 mos	British
Ian Richard Leveritt	Director	–	31 Dec 1993	–	British
Richard John Eden	Director	–	5 Aug 1993	–	British

Basil Scarsella

Director

15 yrs 9 mosAge: 70Australian

Andrew Charles Pace

Secretary

8 yrs 4 mos

Rosaline Corinthien Pivetta

Director

3 mosAge: 52French

Pierre Jean Bernard Guiollot

Director

3 mosAge: 58French

Raphaelle Karine Marie Castillon

Director

3 mosAge: 53French

Michel Driessen

Director

2 mosAge: 63Dutch

Richard Grant Noble

Director

2 mosAge: 65British

Michel Driessen

Director

2 mosAge: 63Dutch

Richard Grant Noble

Director

2 mosAge: 65British

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	–
RC Rosaline Corinthien Pivetta	Director	7 May 2026	3 mos	French
PJ Pierre Jean Bernard Guiollot	Director	7 May 2026	3 mos	French
RK Raphaelle Karine Marie Castillon	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
RG Richard Grant Noble	Director	1 Jun 2026	2 mos	British

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

Loi Shun Chan

Director

Tenure: 13 yrs 8 mosResigned: 7 May 2026

Kee Ham 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: 4 yrs 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

Robert Ian Higson

Secretary

Tenure: 7 yrs 8 mosResigned: 17 Sept 2009

Humphrey Alan Edward Cadoux Hudson

Director

Tenure: 5 yrs 10 mosResigned: 1 Apr 2009

Paul Andrew Cuttill

Director

Tenure: 6 yrs 5 mosResigned: 10 Jun 2008

Kevin Morton

Director

Tenure: 1 yrs 5 mosResigned: 25 Jun 2003

Gerald Langdon Wingrove

Director

Tenure: 8 mosResigned: 30 Sept 2002

Bruno Jean Lescoeur

Director

Tenure: 1 mosResigned: 7 Feb 2002

Martin Stephen William Stanley

Director

Tenure: 3 mosResigned: 18 Jan 2002

Shaun Kevin Bryant

Secretary

Tenure: 1 yrs 3 mosResigned: 18 Jan 2002

Philip George Turberville

Director

Tenure: 3 yrsResigned: 18 Jan 2002

Paul Colin Marsh

Director

Tenure: 5 yrs 4 mosResigned: 18 Jan 2002

Roger Evans Partington

Director

Tenure: 1 yrs 10 mosResigned: 1 Oct 2001

Philip Arthur Ellis

Secretary

Tenure: 5 yrs 1 mosResigned: 23 Oct 2000

Edward Barnard Hyams

Director

Tenure: 4 yrs 5 mosResigned: 30 Sept 2000

Dr David John Howard Huber

Director

Tenure: 2 yrs 10 mosResigned: 31 Jul 2000

David William Owens

Director

Tenure: 1 yrs 11 mosResigned: 10 Apr 2000

James Whelan

Director

Tenure: 2 yrs 4 mosResigned: 22 Nov 1999

James Anthony Keohane

Director

Tenure: 1 yrs 11 mosResigned: 30 Sept 1999

John Francis Devaney

Director

Tenure: –Resigned: 14 Sept 1998

William Gillbanks Watson

Director

Tenure: –Resigned: 31 Mar 1998

Stephen Leslie Connock

Director

Tenure: –Resigned: 30 Sept 1997

Eric Edward Anstee

Director

Tenure: 3 yrs 1 mosResigned: 24 Feb 1997

David Cyril Mee

Director

Tenure: –Resigned: 31 Mar 1996

Douglas John Swinden

Director

Tenure: –Resigned: 22 Mar 1996

Dr James Cadzow Smith

Director

Tenure: –Resigned: 29 Sept 1995

Ian Dewar Coutts

Director

Tenure: –Resigned: 29 Sept 1995

Lord Mark Shuldham Marlesford

Director

Tenure: –Resigned: 29 Sept 1995

Sir Graham John Wilkins

Director

Tenure: –Resigned: 29 Sept 1995

William Neville Moss

Secretary

Tenure: –Resigned: 29 Sept 1995

John Niven Duncan

Director

Tenure: –Resigned: 29 Sept 1995

Andrew Edward Buxton

Director

Tenure: 5 mosResigned: 29 Sept 1995

Michael Redmond

Director

Tenure: 5 mosResigned: 29 Sept 1995

Ian Richard Leveritt

Director

Tenure: –Resigned: 31 Dec 1993

Richard John Eden

Director

Tenure: –Resigned: 5 Aug 1993

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
Loi Shun Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	Chinese
Kee Ham Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	British
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 2013	30 Apr 2018	4 yrs 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
Robert Ian Higson	Secretary	18 Jan 2002	17 Sept 2009	7 yrs 8 mos	British
Humphrey Alan Edward Cadoux Hudson	Director	25 Jun 2003	1 Apr 2009	5 yrs 10 mos	British
Paul Andrew Cuttill	Director	18 Jan 2002	10 Jun 2008	6 yrs 5 mos	British
Kevin Morton	Director	18 Jan 2002	25 Jun 2003	1 yrs 5 mos	British
Gerald Langdon Wingrove	Director	18 Jan 2002	30 Sept 2002	8 mos	British
Bruno Jean Lescoeur	Director	18 Jan 2002	7 Feb 2002	1 mos	French
Martin Stephen William Stanley	Director	1 Oct 2001	18 Jan 2002	3 mos	British
Shaun Kevin Bryant	Secretary	23 Oct 2000	18 Jan 2002	1 yrs 3 mos	British
Philip George Turberville	Director	4 Jan 1999	18 Jan 2002	3 yrs	British
Paul Colin Marsh	Director	13 Sept 1996	18 Jan 2002	5 yrs 4 mos	British
Roger Evans Partington	Director	6 Dec 1999	1 Oct 2001	1 yrs 10 mos	British
Philip Arthur Ellis	Secretary	29 Sept 1995	23 Oct 2000	5 yrs 1 mos	British
Edward Barnard Hyams	Director	1 Apr 1996	30 Sept 2000	4 yrs 5 mos	British
Dr David John Howard Huber	Director	1 Sept 1997	31 Jul 2000	2 yrs 10 mos	British
David William Owens	Director	18 May 1998	10 Apr 2000	1 yrs 11 mos	British
James Whelan	Director	1 Jul 1997	22 Nov 1999	2 yrs 4 mos	British
James Anthony Keohane	Director	1 Oct 1997	30 Sept 1999	1 yrs 11 mos	British
John Francis Devaney	Director	–	14 Sept 1998	–	British
William Gillbanks Watson	Director	–	31 Mar 1998	–	British
Stephen Leslie Connock	Director	–	30 Sept 1997	–	British
Eric Edward Anstee	Director	1 Jan 1994	24 Feb 1997	3 yrs 1 mos	British
David Cyril Mee	Director	–	31 Mar 1996	–	English
Douglas John Swinden	Director	–	22 Mar 1996	–	British
Dr James Cadzow Smith	Director	–	29 Sept 1995	–	British
Ian Dewar Coutts	Director	–	29 Sept 1995	–	British
Lord Mark Shuldham Marlesford	Director	–	29 Sept 1995	–	British
Sir Graham John Wilkins	Director	–	29 Sept 1995	–	British
William Neville Moss	Secretary	–	29 Sept 1995	–	British
John Niven Duncan	Director	–	29 Sept 1995	–	British
Andrew Edward Buxton	Director	28 Apr 1995	29 Sept 1995	5 mos	British
Michael Redmond	Director	28 Apr 1995	29 Sept 1995	5 mos	British
Ian Richard Leveritt	Director	–	31 Dec 1993	–	British
Richard John Eden	Director	–	5 Aug 1993	–	British

Basil Scarsella

Director

15 yrs 9 mosAge: 70Australian

Andrew Charles Pace

Secretary

8 yrs 4 mos

Rosaline Corinthien Pivetta

Director

3 mosAge: 52French

Pierre Jean Bernard Guiollot

Director

3 mosAge: 58French

Raphaelle Karine Marie Castillon

Director

3 mosAge: 53French

Michel Driessen

Director

2 mosAge: 63Dutch

Richard Grant Noble

Director

2 mosAge: 65British

Michel Driessen

Director

2 mosAge: 63Dutch

Richard Grant Noble

Director

2 mosAge: 65British

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	–
RC Rosaline Corinthien Pivetta	Director	7 May 2026	3 mos	French
PJ Pierre Jean Bernard Guiollot	Director	7 May 2026	3 mos	French
RK Raphaelle Karine Marie Castillon	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
RG Richard Grant Noble	Director	1 Jun 2026	2 mos	British

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

Loi Shun Chan

Director

Tenure: 13 yrs 8 mosResigned: 7 May 2026

Kee Ham 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: 4 yrs 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

Robert Ian Higson

Secretary

Tenure: 7 yrs 8 mosResigned: 17 Sept 2009

Humphrey Alan Edward Cadoux Hudson

Director

Tenure: 5 yrs 10 mosResigned: 1 Apr 2009

Paul Andrew Cuttill

Director

Tenure: 6 yrs 5 mosResigned: 10 Jun 2008

Kevin Morton

Director

Tenure: 1 yrs 5 mosResigned: 25 Jun 2003

Gerald Langdon Wingrove

Director

Tenure: 8 mosResigned: 30 Sept 2002

Bruno Jean Lescoeur

Director

Tenure: 1 mosResigned: 7 Feb 2002

Martin Stephen William Stanley

Director

Tenure: 3 mosResigned: 18 Jan 2002

Shaun Kevin Bryant

Secretary

Tenure: 1 yrs 3 mosResigned: 18 Jan 2002

Philip George Turberville

Director

Tenure: 3 yrsResigned: 18 Jan 2002

Paul Colin Marsh

Director

Tenure: 5 yrs 4 mosResigned: 18 Jan 2002

Roger Evans Partington

Director

Tenure: 1 yrs 10 mosResigned: 1 Oct 2001

Philip Arthur Ellis

Secretary

Tenure: 5 yrs 1 mosResigned: 23 Oct 2000

Edward Barnard Hyams

Director

Tenure: 4 yrs 5 mosResigned: 30 Sept 2000

Dr David John Howard Huber

Director

Tenure: 2 yrs 10 mosResigned: 31 Jul 2000

David William Owens

Director

Tenure: 1 yrs 11 mosResigned: 10 Apr 2000

James Whelan

Director

Tenure: 2 yrs 4 mosResigned: 22 Nov 1999

James Anthony Keohane

Director

Tenure: 1 yrs 11 mosResigned: 30 Sept 1999

John Francis Devaney

Director

Tenure: –Resigned: 14 Sept 1998

William Gillbanks Watson

Director

Tenure: –Resigned: 31 Mar 1998

Stephen Leslie Connock

Director

Tenure: –Resigned: 30 Sept 1997

Eric Edward Anstee

Director

Tenure: 3 yrs 1 mosResigned: 24 Feb 1997

David Cyril Mee

Director

Tenure: –Resigned: 31 Mar 1996

Douglas John Swinden

Director

Tenure: –Resigned: 22 Mar 1996

Dr James Cadzow Smith

Director

Tenure: –Resigned: 29 Sept 1995

Ian Dewar Coutts

Director

Tenure: –Resigned: 29 Sept 1995

Lord Mark Shuldham Marlesford

Director

Tenure: –Resigned: 29 Sept 1995

Sir Graham John Wilkins

Director

Tenure: –Resigned: 29 Sept 1995

William Neville Moss

Secretary

Tenure: –Resigned: 29 Sept 1995

John Niven Duncan

Director

Tenure: –Resigned: 29 Sept 1995

Andrew Edward Buxton

Director

Tenure: 5 mosResigned: 29 Sept 1995

Michael Redmond

Director

Tenure: 5 mosResigned: 29 Sept 1995

Ian Richard Leveritt

Director

Tenure: –Resigned: 31 Dec 1993

Richard John Eden

Director

Tenure: –Resigned: 5 Aug 1993

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
Loi Shun Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	Chinese
Kee Ham Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	British
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 2013	30 Apr 2018	4 yrs 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
Robert Ian Higson	Secretary	18 Jan 2002	17 Sept 2009	7 yrs 8 mos	British
Humphrey Alan Edward Cadoux Hudson	Director	25 Jun 2003	1 Apr 2009	5 yrs 10 mos	British
Paul Andrew Cuttill	Director	18 Jan 2002	10 Jun 2008	6 yrs 5 mos	British
Kevin Morton	Director	18 Jan 2002	25 Jun 2003	1 yrs 5 mos	British
Gerald Langdon Wingrove	Director	18 Jan 2002	30 Sept 2002	8 mos	British
Bruno Jean Lescoeur	Director	18 Jan 2002	7 Feb 2002	1 mos	French
Martin Stephen William Stanley	Director	1 Oct 2001	18 Jan 2002	3 mos	British
Shaun Kevin Bryant	Secretary	23 Oct 2000	18 Jan 2002	1 yrs 3 mos	British
Philip George Turberville	Director	4 Jan 1999	18 Jan 2002	3 yrs	British
Paul Colin Marsh	Director	13 Sept 1996	18 Jan 2002	5 yrs 4 mos	British
Roger Evans Partington	Director	6 Dec 1999	1 Oct 2001	1 yrs 10 mos	British
Philip Arthur Ellis	Secretary	29 Sept 1995	23 Oct 2000	5 yrs 1 mos	British
Edward Barnard Hyams	Director	1 Apr 1996	30 Sept 2000	4 yrs 5 mos	British
Dr David John Howard Huber	Director	1 Sept 1997	31 Jul 2000	2 yrs 10 mos	British
David William Owens	Director	18 May 1998	10 Apr 2000	1 yrs 11 mos	British
James Whelan	Director	1 Jul 1997	22 Nov 1999	2 yrs 4 mos	British
James Anthony Keohane	Director	1 Oct 1997	30 Sept 1999	1 yrs 11 mos	British
John Francis Devaney	Director	–	14 Sept 1998	–	British
William Gillbanks Watson	Director	–	31 Mar 1998	–	British
Stephen Leslie Connock	Director	–	30 Sept 1997	–	British
Eric Edward Anstee	Director	1 Jan 1994	24 Feb 1997	3 yrs 1 mos	British
David Cyril Mee	Director	–	31 Mar 1996	–	English
Douglas John Swinden	Director	–	22 Mar 1996	–	British
Dr James Cadzow Smith	Director	–	29 Sept 1995	–	British
Ian Dewar Coutts	Director	–	29 Sept 1995	–	British
Lord Mark Shuldham Marlesford	Director	–	29 Sept 1995	–	British
Sir Graham John Wilkins	Director	–	29 Sept 1995	–	British
William Neville Moss	Secretary	–	29 Sept 1995	–	British
John Niven Duncan	Director	–	29 Sept 1995	–	British
Andrew Edward Buxton	Director	28 Apr 1995	29 Sept 1995	5 mos	British
Michael Redmond	Director	28 Apr 1995	29 Sept 1995	5 mos	British
Ian Richard Leveritt	Director	–	31 Dec 1993	–	British
Richard John Eden	Director	–	5 Aug 1993	–	British

Basil Scarsella

Director

15 yrs 9 mosAge: 70Australian

Andrew Charles Pace

Secretary

8 yrs 4 mos

Rosaline Corinthien Pivetta

Director

3 mosAge: 52French

Pierre Jean Bernard Guiollot

Director

3 mosAge: 58French

Raphaelle Karine Marie Castillon

Director

3 mosAge: 53French

Michel Driessen

Director

2 mosAge: 63Dutch

Richard Grant Noble

Director

2 mosAge: 65British

Michel Driessen

Director

2 mosAge: 63Dutch

Richard Grant Noble

Director

2 mosAge: 65British

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	–
RC Rosaline Corinthien Pivetta	Director	7 May 2026	3 mos	French
PJ Pierre Jean Bernard Guiollot	Director	7 May 2026	3 mos	French
RK Raphaelle Karine Marie Castillon	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
RG Richard Grant Noble	Director	1 Jun 2026	2 mos	British

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

Loi Shun Chan

Director

Tenure: 13 yrs 8 mosResigned: 7 May 2026

Kee Ham 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: 4 yrs 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

Robert Ian Higson

Secretary

Tenure: 7 yrs 8 mosResigned: 17 Sept 2009

Humphrey Alan Edward Cadoux Hudson

Director

Tenure: 5 yrs 10 mosResigned: 1 Apr 2009

Paul Andrew Cuttill

Director

Tenure: 6 yrs 5 mosResigned: 10 Jun 2008

Kevin Morton

Director

Tenure: 1 yrs 5 mosResigned: 25 Jun 2003

Gerald Langdon Wingrove

Director

Tenure: 8 mosResigned: 30 Sept 2002

Bruno Jean Lescoeur

Director

Tenure: 1 mosResigned: 7 Feb 2002

Martin Stephen William Stanley

Director

Tenure: 3 mosResigned: 18 Jan 2002

Shaun Kevin Bryant

Secretary

Tenure: 1 yrs 3 mosResigned: 18 Jan 2002

Philip George Turberville

Director

Tenure: 3 yrsResigned: 18 Jan 2002

Paul Colin Marsh

Director

Tenure: 5 yrs 4 mosResigned: 18 Jan 2002

Roger Evans Partington

Director

Tenure: 1 yrs 10 mosResigned: 1 Oct 2001

Philip Arthur Ellis

Secretary

Tenure: 5 yrs 1 mosResigned: 23 Oct 2000

Edward Barnard Hyams

Director

Tenure: 4 yrs 5 mosResigned: 30 Sept 2000

Dr David John Howard Huber

Director

Tenure: 2 yrs 10 mosResigned: 31 Jul 2000

David William Owens

Director

Tenure: 1 yrs 11 mosResigned: 10 Apr 2000

James Whelan

Director

Tenure: 2 yrs 4 mosResigned: 22 Nov 1999

James Anthony Keohane

Director

Tenure: 1 yrs 11 mosResigned: 30 Sept 1999

John Francis Devaney

Director

Tenure: –Resigned: 14 Sept 1998

William Gillbanks Watson

Director

Tenure: –Resigned: 31 Mar 1998

Stephen Leslie Connock

Director

Tenure: –Resigned: 30 Sept 1997

Eric Edward Anstee

Director

Tenure: 3 yrs 1 mosResigned: 24 Feb 1997

David Cyril Mee

Director

Tenure: –Resigned: 31 Mar 1996

Douglas John Swinden

Director

Tenure: –Resigned: 22 Mar 1996

Dr James Cadzow Smith

Director

Tenure: –Resigned: 29 Sept 1995

Ian Dewar Coutts

Director

Tenure: –Resigned: 29 Sept 1995

Lord Mark Shuldham Marlesford

Director

Tenure: –Resigned: 29 Sept 1995

Sir Graham John Wilkins

Director

Tenure: –Resigned: 29 Sept 1995

William Neville Moss

Secretary

Tenure: –Resigned: 29 Sept 1995

John Niven Duncan

Director

Tenure: –Resigned: 29 Sept 1995

Andrew Edward Buxton

Director

Tenure: 5 mosResigned: 29 Sept 1995

Michael Redmond

Director

Tenure: 5 mosResigned: 29 Sept 1995

Ian Richard Leveritt

Director

Tenure: –Resigned: 31 Dec 1993

Richard John Eden

Director

Tenure: –Resigned: 5 Aug 1993

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
Loi Shun Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	Chinese
Kee Ham Chan	Director	10 Sept 2012	7 May 2026	13 yrs 8 mos	British
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 2013	30 Apr 2018	4 yrs 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
Robert Ian Higson	Secretary	18 Jan 2002	17 Sept 2009	7 yrs 8 mos	British
Humphrey Alan Edward Cadoux Hudson	Director	25 Jun 2003	1 Apr 2009	5 yrs 10 mos	British
Paul Andrew Cuttill	Director	18 Jan 2002	10 Jun 2008	6 yrs 5 mos	British
Kevin Morton	Director	18 Jan 2002	25 Jun 2003	1 yrs 5 mos	British
Gerald Langdon Wingrove	Director	18 Jan 2002	30 Sept 2002	8 mos	British
Bruno Jean Lescoeur	Director	18 Jan 2002	7 Feb 2002	1 mos	French
Martin Stephen William Stanley	Director	1 Oct 2001	18 Jan 2002	3 mos	British
Shaun Kevin Bryant	Secretary	23 Oct 2000	18 Jan 2002	1 yrs 3 mos	British
Philip George Turberville	Director	4 Jan 1999	18 Jan 2002	3 yrs	British
Paul Colin Marsh	Director	13 Sept 1996	18 Jan 2002	5 yrs 4 mos	British
Roger Evans Partington	Director	6 Dec 1999	1 Oct 2001	1 yrs 10 mos	British
Philip Arthur Ellis	Secretary	29 Sept 1995	23 Oct 2000	5 yrs 1 mos	British
Edward Barnard Hyams	Director	1 Apr 1996	30 Sept 2000	4 yrs 5 mos	British
Dr David John Howard Huber	Director	1 Sept 1997	31 Jul 2000	2 yrs 10 mos	British
David William Owens	Director	18 May 1998	10 Apr 2000	1 yrs 11 mos	British
James Whelan	Director	1 Jul 1997	22 Nov 1999	2 yrs 4 mos	British
James Anthony Keohane	Director	1 Oct 1997	30 Sept 1999	1 yrs 11 mos	British
John Francis Devaney	Director	–	14 Sept 1998	–	British
William Gillbanks Watson	Director	–	31 Mar 1998	–	British
Stephen Leslie Connock	Director	–	30 Sept 1997	–	British
Eric Edward Anstee	Director	1 Jan 1994	24 Feb 1997	3 yrs 1 mos	British
David Cyril Mee	Director	–	31 Mar 1996	–	English
Douglas John Swinden	Director	–	22 Mar 1996	–	British
Dr James Cadzow Smith	Director	–	29 Sept 1995	–	British
Ian Dewar Coutts	Director	–	29 Sept 1995	–	British
Lord Mark Shuldham Marlesford	Director	–	29 Sept 1995	–	British
Sir Graham John Wilkins	Director	–	29 Sept 1995	–	British
William Neville Moss	Secretary	–	29 Sept 1995	–	British
John Niven Duncan	Director	–	29 Sept 1995	–	British
Andrew Edward Buxton	Director	28 Apr 1995	29 Sept 1995	5 mos	British
Michael Redmond	Director	28 Apr 1995	29 Sept 1995	5 mos	British
Ian Richard Leveritt	Director	–	31 Dec 1993	–	British
Richard John Eden	Director	–	5 Aug 1993	–	British

Eastern Power Networks PLC Directors

Eastern Power Networks PLC Directors

Board of Directors (9)

Former Directors (57)

Board of Directors (9)

Former Directors (57)

Board of Directors (9)

Former Directors (57)

Board of Directors (9)

Former Directors (57)