Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	18 Dec 2012	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	9 Aug 2000	United Kingdom	-	-
Matthew Blake	Director	30 Jul 2021	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam David Christopher Westley	Director	20 Sept 2018	2 Sept 2019	British	57 years
Alan William Mcculloch	Director	2 Sept 2019	30 Jul 2021	British	60 years
Andrew William Hodges	Director	30 Jun 2016	12 Jul 2018	British	59 years
Anne Garrihy	Director	24 Sept 1997	18 Jul 2001	British	66 years
Centrica Directors Limited	Corporate Director	1 Nov 2001	29 Jun 2004	United Kingdom	-
Combined Nominees Limited	Corporate Nominee Director	4 Nov 1996	24 Sept 1997	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	4 Nov 1996	24 Sept 1997	United Kingdom	-
Ian Grant Dawson	Director	24 Sept 1997	31 Jan 2000	British	67 years
Ian Grant Dawson	Director	29 Jun 2004	18 Dec 2012	British	67 years
Ian Ritchie	Director	31 Jan 2000	1 Nov 2001	British	74 years
Jeffrey Bell	Director	30 Jul 2010	18 Dec 2012	Canadian	59 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Lucy Elizabeth Caldwell	Director	26 Jul 1999	1 Nov 2001	British	58 years
Lucy Elizabeth Caldwell	Secretary	21 Nov 1997	9 Aug 2000	British	-
Moira Lynne Turner	Director	22 Jul 2009	30 Jul 2010	British	64 years
Nicola Carroll	Director	18 Dec 2012	30 Jun 2016	British	67 years
Paul Ian Hedley	Director	26 Sept 2008	22 Jul 2009	British	57 years
Phillip Keague Bentley	Director	29 Jun 2004	18 Mar 2008	British	67 years
Steven Leven	Director	18 Jul 2001	1 Nov 2001	British	59 years
Teresa Jane Furmston	Director	24 Sept 1997	22 Feb 1999	British	59 years
Teresa Jane Furmston	Secretary	24 Sept 1997	21 Nov 1997	British	-