PEPCO GROUP LIMITED
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 | Close, Katie Helen | F | 53 | DirDirector | 2025-08-14 | |
| 7 | Dieperink, Philip Jean | M | 70 | DirDirector | 2018-01-02 | 2019-01-31 |
| 8 | Du Preez, Louis Jacobus (1969-05) | M | 57 | DirDirector | 2018-12-06 | 2021-09-10 |
| 9 | Eelman, Willem | M | 62 | DirDirector | 2025-02-28 | |
| 10 | Elliott, Mark Christopher (1977-02) | M | 49 | DirDirector | 2014-07-11 | 2019-11-22 |
| 11 | Erasmus, Pieter Johan | M | 61 | DirDirector | 2015-04-21 | 2018-01-02 |
| 12 | Galloway, Neil (1968-12) | M | 58 | DirDirector | 2023-07-31 | 2025-02-28 |
| 13 | Knox, Jacqueline Michelle | F | 49 | DirDirector | 2022-04-30 | 2023-07-31 |
| 14 | Lee, Heyoung H | 54 | DirDirector | 2019-11-19 | 2021-09-10 | |
| 15 | Soldatos, Paul Williams | M | 77 | DirDirector | 2019-11-19 | 2021-09-10 |
| 16 | Swales, Robert (1982-09) | M | 44 | DirDirector | 2022-05-16 | 2025-08-14 |
| 17 | Van Der Merwe, Danie | 68 | DirDirector | 2018-03-06 | 2018-12-06 | |
| 18 | Wharton, Nicholas Barry Edward | M | 60 | DirDirector | 2019-06-07 | 2022-04-30 |
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