Officers & Directors

3 Active 41 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	8 Sept 2000	United Kingdom	-	-
John Thomas Park	Director	31 Oct 2022	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailsa Zoya Longmuir	Director	21 Oct 2019	29 Aug 2025	British	44 years
Andrew Daryl Le Poidevin	Director	4 Jun 2007	1 Oct 2016	British	68 years
Andrew Netemeyer	Director	18 Nov 2010	31 Dec 2015	American	68 years
Anne Garrihy	Secretary	28 Mar 1995	30 Jan 1997	British	-
Arthur William Burgess	Director	18 Jul 1994	30 Jan 1997	British	86 years
Charles Louis Watson	Director	18 Jul 1994	2 Mar 1997	American	76 years
Colin David Friedlander	Director	18 Jul 1994	12 Feb 1996	British	79 years
Combined Nominees Limited	Corporate Nominee Director	2 Dec 1993	2 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	-
Douglas Harry Ebdon	Director	18 Jul 1994	28 Mar 1995	British	81 years
Elizabeth Jayne Felton	Secretary	30 Jan 1997	1 Oct 1997	British	-
Henry Keith Kaelber	Director	21 Jun 1995	2 Mar 1997	American	78 years
Ian Ritchie	Secretary	7 Feb 2000	8 Sept 2000	British	-
Ian Wood	Director	21 Mar 2005	18 Nov 2010	British	68 years
Irfan Ahmad Mannan	Director	21 Mar 2005	14 May 2007	British	61 years
Jacob Shields Ulrich	Director	18 Jul 1994	21 Jun 1995	British	73 years
Jacob Shields Ulrich	Director	21 Mar 2005	31 Jul 2008	British	73 years
James Harold Current	Director	23 Sept 1996	2 Mar 1997	American	82 years
James Thomas Hackett	Director	18 Jul 1994	21 Jun 1995	American	72 years
Jonathan Damian Westby	Director	1 Oct 2016	1 Sept 2020	British	54 years
Kenneth England Randolph	Director	18 Jul 1994	2 Mar 1997	American	70 years
Lucy Elizabeth Caldwell	Secretary	1 Dec 1997	8 Sept 2000	British	-
Maria Bernadette Jones	Director	2 Dec 1993	15 Jul 1994	British	71 years
Maria Bernadette Jones	Secretary	17 Nov 1994	28 Mar 1995	British	-
Mark Edwards	Secretary	9 Jul 1996	30 Jan 1997	British	-
Mark Lewis Hazelwood	Director	8 Jul 1996	23 Sept 1996	American	77 years
Mark Sydney Clare	Director	18 Jul 1994	20 Nov 2000	British	69 years
Mark Sydney Clare	Director	14 Nov 2001	21 Mar 2005	British	69 years
Martin John Blaxall	Director	2 Dec 1993	18 Jul 1994	British	67 years
Norman Blacker	Director	17 Nov 1994	10 Nov 1995	British	88 years
Peter John Worby	Director	24 May 2018	7 Jun 2019	British	70 years
Peter Julian Lehmann	Director	28 Mar 1995	10 Nov 1995	British	82 years
Phillip Keague Bentley	Director	20 Nov 2000	4 Jun 2007	British	67 years
Pierre Jean Marie Henri Jungels	Director	12 Feb 1996	24 Sept 1996	Belgian	82 years
Roy Alan Gardner	Director	1 Dec 1995	21 Mar 2005	British	81 years
Russell Herbert	Director	18 Jul 1994	17 Nov 1994	British	82 years
Sandra Scott	Secretary	2 Dec 1993	9 Jul 1996	British	-
Stefka Georgieva Gerova	Director	2 Jun 2020	11 Nov 2022	Bulgarian	47 years
Teresa Jane Furmston	Secretary	30 Jan 1997	22 Feb 1999	British	-
Vincent Mark Hanafin	Director	31 Jul 2008	30 Nov 2018	British	67 years