Officers & Directors

5 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Secretaries Limited	Corporate Secretary	13 May 2011	United Kingdom	-	-
David Andrew Robertson	Director	11 Jul 2023	British	43 years	United Kingdom
James Michael Dickinson	Director	2 Oct 2023	British	46 years	United Kingdom
Mark Andrew Berryman	Director	28 Mar 2025	British	49 years	United Kingdom
Richard Fletcher	Director	11 Jul 2023	British	50 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anne Elizabeth Bassis	Director	13 May 2011	18 Jan 2012	American/british	55 years
Brenda Mary Jones	Director	6 Oct 1991	13 May 2011	British	83 years
Brenda Mary Jones	Secretary	6 Oct 1991	13 May 2011	British	-
Christopher Simon Jones	Director	1 Aug 2000	13 May 2011	British	55 years
David James Burke	Director	1 Dec 2008	13 May 2011	British	53 years
Derek Corbishley	Director	31 Mar 2006	13 May 2011	British	53 years
Donald William Hankey	Director	6 Oct 1991	13 May 2011	British	74 years
Gab Saturnio Barbaro	Director	18 Jan 2012	10 Oct 2016	Italian	55 years
Gearoid Martin Lane	Director	13 May 2011	30 Oct 2012	Irish	62 years
Ivan Edward Ronald	Director	24 Jan 2018	5 Jul 2019	British	54 years
Jana Siber	Director	1 Dec 2022	28 Feb 2025	British	54 years
Justine Michelle Campbell	Director	10 Oct 2016	27 Apr 2017	British	56 years
Kenneth Michael Anidjar Main	Director	9 Feb 2012	20 Jul 2016	British	51 years
Mark Steven Hodges	Director	10 Oct 2016	28 Feb 2019	British	61 years
Martin Philip Jones	Director	1 Aug 2000	13 May 2011	British	59 years
Michael David Kirwan	Director	1 Apr 2019	31 Aug 2020	Irish	55 years
Nevin John Truesdale	Director	13 May 2011	9 Feb 2012	British	52 years
Paul Richard Nelson	Director	1 Aug 2000	13 May 2011	British	58 years
Peter Vernon Black	Director	1 Mar 2014	10 Oct 2016	British	66 years
Phillip Henry Jones	Director	6 Oct 1991	13 May 2011	British	87 years
Rajarshi Roy	Director	27 Apr 2017	17 Dec 2023	British	51 years
Sarah Elizabeth Mussenden	Director	1 Jul 2019	30 Jun 2021	British	61 years
Simon Robert Hindley	Director	1 Jan 2007	13 May 2011	British	54 years
Steven John Buck	Director	20 Jul 2016	24 Jan 2018	British	57 years
Stuart David Phillips	Director	30 Jun 2021	1 Dec 2022	British	49 years
Wayne Stowell	Director	31 Mar 2006	16 May 2008	British	55 years