PEPCO GROUP LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Ankers, Mathew M 40 DirDirector 2021-12-14 2023-06-16
2 Bond, Andrew James (1965-03) M 61 DirDirector 2014-07-11 2022-03-31
3 Brown, Neil Graeme M 67 DirDirector 2019-11-19 2021-09-10
4 Cardinaal, Sean Nicholas Nennens M 59 DirDirector 2017-04-28 2021-02-08
5 Chitty, Alan (1974-07) M 52 DirDirector 2022-05-16
6 Dieperink, Philip Jean M 70 DirDirector 2018-01-02 2019-01-31
7 Du Preez, Louis Jacobus (1969-05) M 57 DirDirector 2018-12-06 2021-09-10
8 Eelman, Willem M 62 DirDirector 2025-02-28
9 Elliott, Mark Christopher (1977-02) M 49 DirDirector 2014-07-11 2019-11-22
10 Erasmus, Pieter Johan M 61 DirDirector 2015-04-21 2018-01-02
11 Galloway, Neil (1968-12) M 58 DirDirector 2023-07-31 2025-02-28
12 Knox, Jacqueline Michelle F 49 DirDirector 2022-04-30 2023-07-31
13 Lee, Heyoung H 54 DirDirector 2019-11-19 2021-09-10
14 Soldatos, Paul Williams M 77 DirDirector 2019-11-19 2021-09-10
15 Swales, Robert (1982-09) M 44 DirDirector 2022-05-16
16 Van Der Merwe, Danie 68 DirDirector 2018-03-06 2018-12-06
17 Wharton, Nicholas Barry Edward M 60 DirDirector 2019-06-07 2022-04-30

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