Officers & Directors

7 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Helen Bowe	Director	2 Jan 2019	British	58 years	Scotland
Centrica Secretaries Limited	Corporate Secretary	8 Sept 2000	United Kingdom	-	-
Mark Andrew Berryman	Director	3 Jul 2025	British	49 years	United Kingdom
Michael Lindsay Thomas	Director	20 Apr 2023	British	56 years	United Kingdom
Robin Ashley Phipps	Director	29 Aug 2018	British	76 years	United Kingdom
Sima Ruparelia	Director	15 Oct 2021	British	51 years	United Kingdom
Stuart Robert Vann	Director	29 Jan 2019	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alisdair Charles John Cameron	Director	5 May 2009	22 Feb 2010	British	61 years
Alistair Mark Todd	Director	15 May 2014	28 Mar 2018	British	51 years
Andrew Peter David Brem	Director	29 Jul 2014	30 Nov 2014	Swiss	58 years
Anne Garrihy	Secretary	27 Jun 1996	30 Jan 1997	British	-
Anne Garrihy	Secretary	31 Jan 1997	31 Jan 1997	British	-
Anne Leigh Tavaziva	Director	22 Nov 2019	10 Jun 2020	British	53 years
Charles Lee Mcleod	Director	20 Feb 2019	16 Dec 2021	British	54 years
Christopher John Stern	Director	26 Jul 2006	30 Sept 2018	English	69 years
Christopher Phillip Anthony Weston	Director	9 Mar 2006	5 May 2009	British	62 years
Christopher Trevor Peter Jansen	Director	22 Jul 2010	5 Apr 2013	British	56 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	22 Dec 1995	13 May 1996	United Kingdom	-
David John Hindley	Director	20 Feb 2019	30 Sept 2021	British	66 years
David Richard Goadby	Director	26 Nov 2009	17 Sept 2010	British	57 years
David Thomas Mcaree Young	Director	26 Jun 2009	31 Dec 2018	British	65 years
Donald William John Patience	Secretary	22 May 1996	27 Jun 1996	British	-
Edward Arthur Yarlet Collier	Director	19 Mar 2008	5 May 2009	British	65 years
Edward Michael Dutton	Director	30 Jan 2015	24 Oct 2017	British	57 years
Elizabeth Jayne Felton	Secretary	1 Mar 1997	1 Oct 1997	British	-
Elizabeth Margaret Catchpole	Director	2 Jan 2019	31 May 2021	British	61 years
Hackwood Directors Limited	Corporate Nominee Director	13 May 1996	14 May 1996	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Director	13 May 1996	14 May 1996	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	13 May 1996	14 May 1996	United Kingdom	-
Henricus Lambertus Pijls	Director	7 Nov 2012	31 Dec 2013	Dutch	61 years
Ian Peters	Director	3 Apr 2009	31 Dec 2017	British	68 years
Ivan Edward Ronald	Director	28 Mar 2018	3 Apr 2019	British	54 years
Jana Siber	Director	21 Jul 2022	28 Feb 2025	British	54 years
Jane Elizabeth Dale	Director	27 Nov 2009	31 Dec 2018	British	66 years
Janette Susan Bell	Director	14 Oct 2008	30 Sept 2009	British	62 years
John Castagno	Director	16 Oct 2013	30 Jun 2019	Italian	68 years
Lucy Elizabeth Caldwell	Secretary	1 Dec 1997	8 Sept 2000	British	-
Marie Smith	Secretary	14 May 1996	22 May 1996	British	-
Mark Sydney Clare	Director	14 May 1996	9 Mar 2006	British	69 years
Martin Edgar Richards	Nominee Director	22 Dec 1995	13 May 1996	British	83 years
Matthew James Bateman	Director	30 Oct 2010	31 Jan 2022	British	58 years
Michael David Kirwan	Director	13 Sept 2019	31 Aug 2020	Irish	55 years
Michael Robin Uzielli	Director	24 Jan 2011	29 May 2012	British	56 years
Naznina Bhatia	Director	27 Sept 2010	22 Oct 2012	British	61 years
Naznina Bhatia	Director	1 Dec 2014	27 Oct 2015	British	61 years
Oliver Mark Smedley	Director	29 Jul 2013	19 Jan 2015	British	56 years
Peter John Charlton	Nominee Director	22 Dec 1995	13 May 1996	British	71 years
Phillip Keague Bentley	Director	20 Nov 2000	14 Oct 2008	British	67 years
Richard John Vlemmiks	Director	23 Aug 2010	23 May 2011	British	55 years
Roger Nicholas Brownlow Wood	Director	14 May 1996	30 Sept 2004	British	84 years
Roy Alan Gardner	Director	14 May 1996	30 Jun 2006	British	81 years
Sarwjit Sambhi	Director	20 Sept 2016	13 Sept 2019	British	57 years
Scott Boose	Director	19 Mar 2008	22 Jul 2010	United States	55 years
Steven John Buck	Director	22 Feb 2010	29 Jul 2013	British	57 years
Stuart David Phillips	Director	16 Dec 2021	1 Dec 2022	British	49 years
Susan Mary Hooper	Director	17 Jan 2014	31 Oct 2014	British	66 years
Suzanna Marjan Temple-morris	Director	9 Dec 2008	23 May 2011	British	56 years
Teresa Jane Furmston	Secretary	30 Jan 1997	22 Feb 1999	British	-
Toby James Bailey Siddall	Director	5 May 2009	23 Sept 2010	British	55 years
William John Orr	Director	25 Feb 2014	31 Mar 2014	British	56 years