PPL UK DISTRIBUTION HOLDINGS LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Philip Gerald | M | 64 | DirDirector | 2013-09-01 | 2015-02-09 |
| 2 | Bergstein, JR | 56 | DirDirector | 2016-02-04 | 2017-07-31 | |
| 3 | Bowers, William Paul | M | 70 | DirDirector | 2001-12-21 | 2002-04-18 |
| 4 | Breininger, Stephen Kenneth | M | 53 | DirDirector | 2014-08-15 | 2017-07-31 |
| 5 | Burke, Robert Winston | M | 66 | DirDirector | 2001-12-21 | 2009-01-09 |
| 6 | Clelland, Russell Robert | M | 71 | DirDirector | 2007-02-01 | 2014-08-15 |
| 7 | Edwards, Christopher James (1964-11) | M | 62 | DirDirector | 2002-04-18 | 2002-09-06 |
| 8 | Elmore, Andrew Woodbury | M | 62 | DirDirector | 2020-09-01 | 2022-05-25 |
| 9 | Farr, Paul Anthony | M | 59 | DirDirector | 2002-01-18 | 2002-10-15 |
| DirDirector | 2003-04-10 | 2007-02-01 | ||||
| 10 | Farr, Paul Anthony (1963-04) | M | 63 | DirDirector | 2011-07-14 | 2014-08-15 |
| 11 | Fletcher, Maurice Edwin | M | 76 | DirDirector | 2001-12-21 | 2004-03-31 |
| 12 | Harris, David Gene | M | 74 | DirDirector | 2004-04-01 | 2013-08-31 |
| 13 | Holden III, John William | M | 65 | DirDirector | 2001-12-21 | 2002-09-06 |
| 14 | Klappa, Gale Edward | 76 | DirDirector | 2001-12-21 | 2002-04-18 | |
| 15 | Kleppinger, Dale Mark | M | 75 | DirDirector | 2001-12-21 | 2007-02-01 |
| 16 | Klingensmith, Ricky Lee | M | 66 | DirDirector | 2001-12-21 | 2015-09-30 |
| 17 | Kuester, Frederick Durant | M | 76 | DirDirector | 2002-04-18 | 2002-09-06 |
| 18 | Oosthuizen, Daniel Charl Stephanus | M | 69 | DirDirector | 2001-09-06 | 2018-03-31 |
| 19 | Owen, Richard Foster | M | 78 | DirDirector | 2001-12-21 | 2002-09-06 |
| 20 | Pershing, Richard James | M | 80 | DirDirector | 2002-04-18 | 2002-09-06 |
| 21 | Petersen, Roger Lynn | M | 75 | DirDirector | 2001-12-21 | 2004-01-23 |
| 22 | Rush, Barney Sheppard | 74 | DirDirector | 2001-12-21 | 2002-03-27 | |
| 23 | Simmons Jr, Jerry Matthews | M | 61 | DirDirector | 2007-02-01 | 2014-08-15 |
| 24 | Sorgi, Vincent | M | 55 | DirDirector | 2012-10-04 | 2017-07-31 |
| 25 | Spence, William Harold | M | 69 | DirDirector | 2011-07-14 | 2012-10-04 |
| DirDirector | 2015-10-01 | 2017-07-31 | ||||
| 26 | Swift, Philip (1967-07) | M | 59 | DirDirector | 2013-07-01 | 2017-07-31 |
| 27 | Symons, Robert Arthur | M | 73 | DirDirector | 2001-12-21 | 2017-07-31 |
| 28 | Torok, Alexander James | M | 68 | DirDirector | 2009-01-10 | 2012-10-04 |
| DirDirector | 2014-08-15 | 2020-08-31 | ||||
| 29 | Underwood, Susan Anne | F | 72 | DirDirector | 2001-09-06 | 2001-12-20 |
| 30 | Watts, Clive Royston | M | 82 | DirDirector | 2003-04-22 | 2014-04-03 |
| 31 | Williams, Ian Robert (1970-01) | M | 56 | DirDirector | 2015-03-09 | 2021-03-10 |
| 32 | Wilten, Mark Frederick | M | 59 | DirDirector | 2012-10-04 | 2015-12-31 |
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