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Eastern Power Networks Plc

Directors

Current

12

Retired

48

Closed

—

Director Details

Director Name	Mr Neil Douglas McGee
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 October 2010 (21 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	Power Assets Limited Unit 2005 20/F Cheung Kong Center 2 Queens Road Central Hong Kong

Director Name	Mr Andrew John Hunter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 October 2010 (21 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.2, Ground Floor, 83 Stewart Terrace 81-95 Peak Road The Peak Hong Kong China

Director Name	Mr Basil Scarsella
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 November 2010 (21 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Assigned Occupation	Company Director
Country of Residence	London
Correspondence Address	Newington House 237 Southwark Bridge Road London SE1 6NP

Director Name	Mr Hing Lam Kam
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 November 2010 (21 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	Level 12 Cheung Kong Centre 2 Queens Road Central Hong Kong Hong Kong China

Director Name	Mr Duncan Nicholas Macrae
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 June 2011 (22 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hutchison House 5 Hester Road Battersea London SW11 4AN

Director Name	Mr Loi Shun Chan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 September 2012 (23 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	Unit 2005, 20th Floor Cheung Kong Center 2 Queen'S Road Central Hong Kong

Director Name	Mr Kee Ham Chan
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 September 2012 (23 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Assigned Occupation	Chief Financial Officer
Country of Residence	China
Correspondence Address	Unit 2005, 20th Floor, Cheung Kong Center 2 Queen'S Road Central Hong Kong

Director Name	Chi Tin Wan
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 February 2013 (23 years, 10 months after company formation)
Appointment Duration	11 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Hong Kong
Correspondence Address	Unit 2005, 20th Floor Cheung Kong Center 2 Queen'S Road Central Hong Kong

Director Name	Mr Chao Chung, Charles Tsai
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Canadian
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 February 2014 (24 years, 11 months after company formation)
Appointment Duration	10 years, 2 months
Assigned Occupation	Director And Chief Executive Officer
Country of Residence	Hong Kong
Correspondence Address	Unit 2005, 20th Floor Cheung Kong Center 2 Queen'S Road Central Hong Kong

Director Name	Mr Paul Robert Jeffery
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2014 (25 years after company formation)
Appointment Duration	10 years, 1 month
Assigned Occupation	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Newington House 237 Southwark Bridge Road London SE1 6NP

Director Name	Mr Christopher John David Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2014 (25 years after company formation)
Appointment Duration	10 years, 1 month
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Newington House 237 Southwark Bridge Road London SE1 6NP

Director Name	Andrew Charles Pace
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	30 April 2018 (29 years, 1 month after company formation)
Appointment Duration	6 years
Assigned Occupation	Company Director
Correspondence Address	Newington House 237 Southwark Bridge Road London SE1 6NP

Director Name	Ms Ka Man Jenny Yu
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Chinese
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2023 (34 years, 3 months after company formation)
Appointment Duration	10 months
Assigned Occupation	Senior Manager (International Business)
Country of Residence	Hong Kong
Correspondence Address	Unit 2005, 20th Floor Cheng Kong Center 2 Queen'S Road Central Hong Kong

Director Name	Mr John Niven Duncan
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 March 1990 (11 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (Resigned 29 September 1995)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flint House Lower Lynn Road Little Massingham Kings Lynn Norfolk PE32 2JX

Director Name	Stephen Leslie Connock
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1992 (3 years, 6 months after company formation)
Appointment Duration	5 years (Resigned 30 September 1997)
Assigned Occupation	Group Personnel And Public Aff
Country of Residence	United Kingdom
Correspondence Address	65 Marathon House 200 Marylebone Road London NW1 5PL

Director Name	Ian Dewar Coutts
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1992 (3 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 29 September 1995)
Assigned Occupation	Chartered Accountant
Correspondence Address	Old Rectory Little Ellingham Attleborough Norfolk NR17 1JN

Director Name	Mr John Francis Devaney
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1992 (3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 14 September 1998)
Assigned Occupation	Chief Executive & Md
Country of Residence	United Kingdom
Correspondence Address	Kettleshill Farm Under River Sevenoaks Kent TN15 0RX

Director Name	Richard John Eden
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1992 (3 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 05 August 1993)
Assigned Occupation	Professor Of Energy Studies University Cambridge
Correspondence Address	6 Wootton Way Cambridge Cambridgeshire CB3 9LX

Director Name	Mr William Neville Moss
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1992 (3 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 29 September 1995)
Assigned Occupation	Company Director
Correspondence Address	27 Badgers Bank Belstead Road Ipswich Suffolk IP2 9EN

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1994 (4 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 24 February 1997)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Director Name	Andrew Edward Buxton
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 1995 (6 years after company formation)
Appointment Duration	5 months (Resigned 29 September 1995)
Assigned Occupation	Director Of Companies
Correspondence Address	36 Burnsall Street London SW3 3SP

Director Name	Philip Arthur Ellis
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 September 1995 (6 years, 6 months after company formation)
Appointment Duration	5 years (Resigned 23 October 2000)
Assigned Occupation	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Mr Edward Barnard Hyams
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1996 (7 years after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 September 2000)
Assigned Occupation	President Txu Europe Power
Country of Residence	England
Correspondence Address	The Paddock 70 Lexden Road Colchester Essex CO3 3SP

Director Name	Dr David John Howard Huber
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1997 (8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 July 2000)
Assigned Occupation	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	Swan House 5 St Marys Square Bury St Edmunds Suffolk IP33 2AJ

Director Name	Mr Shaun Kevin Bryant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 October 2000 (11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 18 January 2002)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Paul Andrew Cuttill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 January 2002 (12 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 10 June 2008)
Assigned Occupation	Chief Operating Officer Networ
Correspondence Address	19 Fallowfields Great Woodcote Park Loughton Essex IG10 4QP

Director Name	Mr Robert Ian Higson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 January 2002 (12 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 17 September 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Mr Vincent De Rivaz
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2002 (12 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 29 October 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 2003 (14 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 01 April 2009)
Assigned Occupation	Chief Financial Officer
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Laurent Ferrari
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 July 2008 (19 years, 3 months after company formation)
Appointment Duration	Resigned same day (Resigned 21 July 2008)
Assigned Occupation	Chief Operating Officer Networks
Correspondence Address	25 Bowerdean Street Fulham London SW6 3TN

Director Name	Joe Souto
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 September 2009 (20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 29 October 2010)
Assigned Occupation	Company Director
Correspondence Address	Newington House 237 Southwark Bridge Road London SE1 6NP

Director Name	Mr Richard Martin Harpley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 October 2010 (21 years, 6 months after company formation)
Appointment Duration	1 week, 2 days (Resigned 29 October 2010)
Assigned Occupation	Director Of Supply Chain - Edfe Networks
Country of Residence	United Kingdom
Correspondence Address	Newington House 237 Southwark Bridge Road London SE1 6NP

Director Name	Christopher Baker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 October 2010 (21 years, 7 months after company formation)
Appointment Duration	7 years (Resigned 23 November 2017)
Assigned Occupation	Company Director
Correspondence Address	Newington House 237 Southwark Bridge Road London SE1 6NP

Director Name	Hok Shan Chong
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Chinese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 2010 (21 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 21 May 2021)
Assigned Occupation	Company Director
Country of Residence	Hong Kong/China
Correspondence Address	38e Block 3 Estoril Court 55 Garden Road Hong Kong

Director Name	William Nathan Blackburn
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 November 2013 (24 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 30 April 2018)
Assigned Occupation	Company Director
Correspondence Address	Newington House 237 Southwark Bridge Road London SE1 6NP

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