SP TRANSMISSION PLC
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, Wendy Jacqueline | F | 68 | DirDirector | 2015-01-01 | 2020-05-06 |
| 2 | Bryce, Alan Alexander | M | 65 | DirDirector | 2007-01-31 | 2009-10-01 |
| 3 | Connelly, Nicola Mary | F | 55 | DirDirector | 2024-07-01 | |
| 4 | Fox, Suzanne (1969-04) | F | 56 | DirDirector | 2017-09-27 | 2018-11-15 |
| DirDirector | 2022-02-02 | 2023-01-31 | ||||
| 5 | Glover, Lesley Anne (1956-04) | F | 69 | DirDirector | 2019-07-03 | 2022-03-20 |
| 6 | Haywood, Elizabeth Zaidee | F | 70 | DirDirector | 2015-01-01 | 2017-12-31 |
| 7 | Hendry, Charles | M | 66 | DirDirector | 2023-01-31 | |
| 8 | Holt, Denise Mary (1949-10) | F | 76 | DirDirector | 2014-03-31 | 2014-06-24 |
| 9 | Hutton, John Matthew | M | 70 | DirDirector | 2024-07-16 | 2025-05-05 |
| 10 | Jefferson, Guy Charles | M | 55 | DirDirector | 2024-09-30 | |
| 11 | Kelsall, Vicky (1971-03) | F | 54 | DirDirector | 2022-08-26 | 2024-06-30 |
| 12 | King, Gillian Elizabeth (1964-06) | F | 61 | DirDirector | 2024-06-19 | |
| 13 | Maclaren, Robert Francis Bayvel | M | 75 | DirDirector | 2001-08-14 | 2005-03-30 |
| 14 | Mathieson, Scott Hamilton | M | 53 | DirDirector | 2005-11-18 | |
| 15 | McDonald, James Rufus | M | 68 | DirDirector | 2014-03-31 | 2015-11-18 |
| 16 | McGregor, Alison Mary | F | 64 | DirDirector | 2018-11-15 | 2024-08-22 |
| 17 | Meiklejohn, Iain Maury Campbell | M | 71 | DirDirector | 1998-09-07 | 1998-12-01 |
| 18 | Mercer, Ronnie Edward | M | 81 | DirDirector | 2001-08-14 | 2005-01-10 |
| 19 | Mitchell, Frank (1964-12) | M | 61 | DirDirector | 2009-10-01 | 2022-08-26 |
| 20 | Murray, Pearse | 58 | DirDirector | 2015-04-30 | ||
| 21 | Nish, David Thomas 聶德偉 | M | 65 | DirDirector | 2005-01-10 | 2005-09-06 |
| 22 | Russell, Ian Simon Macgregor | M | 72 | DirDirector | 1998-12-01 | 2001-08-14 |
| 23 | Rutherford, David (1963-06) | M | 62 | DirDirector | 2005-09-06 | 2007-01-31 |
| 24 | Sutherland, James (1966-08) | M | 59 | DirDirector | 2005-03-30 | 2005-11-18 |
| 25 | Vowles, Kenneth Leslie | M | 83 | DirDirector | 1999-11-08 | 2001-08-14 |
| 26 | Whyte, Duncan | M | 79 | DirDirector | 1998-12-01 | 1999-05-31 |
| 27 | Will, James Robert | M | 70 | DirDirector | 1998-09-07 | 1998-12-01 |
| 28 | Wilson, James Fleming | M | 73 | DirDirector | 2001-08-14 | 2005-12-23 |
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