Southern Electric Power Distribution PLC

Last updated September 28, 2026

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Organization details

Legal name: Southern Electric Power Distribution PLC
Ownership: Public
Status: Active
Sector (GICS): Utilities
SIC code: 35130 - Distribution of electricity
Year founded: 2000
Jurisdiction of incorporation: England and Wales
Headquarters city: Reading
Headquarters country: United Kingdom
Fiscal year end: March

Identifiers

UK company number: 04094290

Board of directors

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Christopher Derek Dyne Burchell · Director
Since 2021
Dinesh Michael Manuelpillai · Director
Since 2023
Eliane Marthe Jeanne Marie, Algaard · Director
Since 2020
Klair Neenan · Director
Since 2023
Martin James Pibworth · Director
Since 2026
Maxine Frerk · Director
Since 2023
Paul Scott Brown · Director
Since 2024
Samuel John Peacock · Director
Since 2023

Former directors

Aileen Elizabeth, McLeod · Director
2011 – 2015
Alexander John Lorne Mactaggart · Director
2021 – 2023
Alistair John Borthwick · Director
2018 – 2019
Colin Clarke Nicol · Director
2014 – 2021
Dale Neil Cargill · Director
2015 – 2020
David Gardner · Director
2012 – 2019
David Rutherford · Director
2014 – 2024
Fraser Mcgregor Alexander · Director
2002 – 2023
Gary Glachan Steel · Director
2014 – 2023
Katherine Helen Marshall · Director
2017 – 2023
Mark Charles Rough · Director
2020 – 2023
Mazin Alkirwi · Director
2021 – 2023
Paul Morton Alistair Phillips-Davies · Director
2023 – 2026
Rachel McEwen · Director
2016 – 2023
Robert McDonald · Director
2015 – 2017
Steven Alexander Kennedy · Director
2002 – 2018
Stuart John Hogarth · Director
2011 – 2020

Board connections

7 of this board's directors also sit on 1 other board. 1 is in the same sector.

Shared director Other board Same sector

Scottish Hydro Electric Power Distribution PLC Same sector
via Christopher Derek Dyne Burchell, Dinesh Michael Manuelpillai, Eliane Marthe Jeanne Marie, Algaard, Martin James Pibworth, Maxine Frerk, Paul Scott Brown and Samuel John Peacock

Peers

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Questions about Southern Electric Power Distribution PLC

How many directors are on Southern Electric Power Distribution PLC's board?

Southern Electric Power Distribution PLC's board has 8 directors: Christopher Derek Dyne Burchell, Dinesh Michael Manuelpillai, Eliane Marthe Jeanne Marie, Algaard, Klair Neenan, Martin James Pibworth, Maxine Frerk, Paul Scott Brown and Samuel John Peacock.

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