Officers & Directors

2 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cassim Mangerah	Director	9 Dec 2015	British	58 years	United Kingdom
Centrica Secretaries Limited	Corporate Secretary	9 Aug 2000	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Daryl Le Poidevin	Director	21 Apr 2006	8 Dec 2017	British	68 years
Andrew Netemeyer	Director	18 Nov 2010	31 Dec 2015	American	68 years
Anne Garrihy	Director	28 Sept 1995	13 Jul 2001	British	66 years
Anne Garrihy	Secretary	10 Jul 1996	30 Jan 1997	British	-
Christopher John Stern	Director	21 Feb 2011	13 Mar 2017	English	69 years
Combined Nominees Limited	Corporate Nominee Director	2 Dec 1993	1 Dec 1993	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	2 Dec 1993	2 Dec 1993	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	2 Dec 1993	2 Dec 1993	United Kingdom	-
Donald William John Patience	Director	1 Dec 1995	30 Jan 1997	British	81 years
Ian Grant Dawson	Director	30 Jan 1997	31 Jan 2000	British	67 years
Ian Ritchie	Director	31 Jan 2000	14 Aug 2003	British	74 years
Ian Wood	Director	14 Aug 2003	18 Nov 2010	British	68 years
Irfan Ahmad Mannan	Director	28 Apr 2005	14 May 2007	British	61 years
Jacob Shields Ulrich	Director	14 Aug 2003	31 Jul 2008	British	73 years
John Alan Beddoes	Director	15 Jun 2007	9 Jun 2009	British	66 years
Jonathan Damian Westby	Director	11 Mar 2016	1 Sept 2020	British	54 years
Maria Bernadette Jones	Director	2 Dec 1993	28 Sept 1995	British	71 years
Martin John Blaxall	Director	2 Dec 1993	1 Dec 1995	British	67 years
Michael David Kirwan	Director	13 Mar 2017	27 Mar 2019	Irish	55 years
Nicholas James Dunn	Director	28 Apr 2005	28 Apr 2005	British	60 years
Nicholas James Dunn	Director	2 Aug 2005	21 Apr 2006	British	60 years
Nigel John Alcock	Director	24 Jun 2008	9 Jun 2009	British	61 years
Paul Michael Dobson	Director	15 Jun 2007	24 Jun 2008	Canadian	60 years
Peter John Worby	Director	18 Apr 2018	7 Jun 2019	British	70 years
Sandra Scott	Secretary	2 Dec 1993	10 Jul 1996	British	-
Sarwjit Sambhi	Director	14 Aug 2003	28 Apr 2005	British	57 years
Steven Leven	Director	13 Jul 2001	14 Aug 2003	British	59 years
Stuart Craig Dee	Director	9 Dec 2015	26 Sept 2017	British	54 years
Teresa Jane Furmston	Director	30 Jan 1997	22 Feb 1999	British	59 years
Teresa Jane Furmston	Secretary	30 Jan 1997	22 Feb 1999	British	-
Tracy Lorraine Allen	Director	26 Jul 1999	14 Aug 2003	British	60 years
Tracy Lorraine Allen	Secretary	22 Feb 1999	9 Aug 2000	British	-
Vincent Mark Hanafin	Director	31 Jul 2008	30 Nov 2018	British	67 years