Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Deborah GandleySecretary26 Sept 2022---
Michael Geoffrey WakeDirector22 Aug 2016British56 yearsEngland
Sandip Hasmukh VaghelaDirector22 Apr 2020British45 yearsEngland
Vijay Kumar TankDirector1 Feb 2025British53 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alfred RobertsDirector5 Feb 199319 Sept 1997British81 years
Anthony David CockerDirector31 Mar 20044 Jul 2007British67 years
Bernd WagnerDirector8 Dec 201731 Oct 2018German60 years
Christopher James LovattDirector18 Sept 202031 Jan 2025British57 years
Colin Roger ScoinsDirector1 Jan 200817 May 2010British71 years
David John JacksonDirector19 Sept 19971 Jul 2002British73 years
David John JacksonSecretary5 Feb 19938 Jan 1998British-
David John MorgansDirector1 Jan 20087 Jan 2013British56 years
Derrick ParryDirector5 Feb 19931 Apr 1996British88 years
Donald LeiperDirector7 Jan 201328 Jan 2016British62 years
E.on Uk Secretaries LimitedCorporate Secretary7 Jan 201326 Sept 2022United Kingdom-
Fiona Scott StarkSecretary13 Dec 199917 Apr 2000British-
Graham John BartlettDirector15 Jan 20014 Jul 2007British70 years
Ian Peter FaircloughSecretary17 Apr 200013 Jul 2012British-
James Timothy LightfootDirector17 May 20107 Jan 2013British60 years
James Timothy LightfootDirector28 Jan 20168 Dec 2017British60 years
John Anthony IretonDirector22 Aug 201623 Mar 2018British57 years
John Leonard RennocksDirector31 Oct 199415 Jul 1996British81 years
Keith PlowmanDirector5 Mar 20021 Jan 2008British68 years
Mark Lindsay BygravesSecretary8 Jan 199813 Dec 1999British-
Mark Robert DraperDirector5 Mar 200231 Mar 2004British63 years
Michael Robert DayDirector4 Apr 201829 Nov 2019British48 years
Michael Robert FrenchDirector1 Nov 201818 Sept 2020German58 years
Nicholas Peter BaldwinDirector19 Sept 19971 Jul 2002British74 years
Paul GolbyDirector15 Jun 20011 Jul 2002British75 years
Peter Jeremy BridgewaterDirector4 Jul 20071 Jan 2008British63 years
René MatthiesDirector7 Jan 201331 May 2016German56 years
Richard Aitken-daviesDirector5 Feb 199331 Oct 1994British77 years
Richard James PennellsDirector7 Jan 201318 May 2016British62 years
Robert John KennettDirector5 Feb 19935 Mar 2002British76 years
Robert TaylorDirector4 Jul 20071 Oct 2008British65 years
Rodney George BarberDirector9 Jan 199710 Jan 2001British80 years
Russell Andrew StrothersDirector29 Nov 201919 Mar 2020British40 years
Terence Edward ChappellDirector5 Feb 199314 Jan 2002British84 years