Officers & Directors

4 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Secretaries Limited	Corporate Secretary	29 Feb 2012	United Kingdom	-	-
Martin Robert Scargill	Director	1 Aug 2020	British	50 years	United Kingdom
Rajarshi Roy	Director	8 Jun 2021	British	51 years	United Kingdom
Trine Rath Thomsen	Director	18 Dec 2018	Danish	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Charles Morris	Director	14 Nov 2002	3 Nov 2003	British	59 years
Alistair George Sinclair Geddes	Director	21 Aug 2000	10 Jul 2002	British	64 years
Andrew Philip Poole	Secretary	20 Jan 1999	18 Sept 2000	British	-
Bruce Douglas Walker	Director	3 Nov 2003	31 Jul 2008	British	73 years
Centrica Secretaries Limited	Corporate Secretary	14 Nov 2002	1 Dec 2003	United Kingdom	-
Christopher O'shea	Director	6 Mar 2019	24 Jul 2020	British	53 years
Darren Oliver	Director	18 Dec 2018	31 Jul 2020	British	55 years
David Naughton Keane	Director	21 Mar 2002	18 Oct 2002	British	75 years
David R Roth	Director	28 Nov 2001	8 Jul 2002	American	61 years
Gary Thomas Cardone	Director	28 Nov 2001	21 Mar 2002	American	68 years
Graeme Stuart Collinson	Director	21 Jul 2008	20 Jan 2014	British	70 years
Gregory Craig Mckenna	Director	11 Feb 2015	5 Aug 2021	British	60 years
Helen Elizabeth Barker	Secretary	16 Aug 2007	31 Mar 2008	British	-
Howard Charles Higgins	Director	1 Dec 1999	1 Feb 2001	British	73 years
Ian Grant Dawson	Director	3 Nov 2003	6 Mar 2019	British	67 years
J Kevin Blodgett	Secretary	26 Jun 2002	14 Nov 2002	British	-
Jacob Shields Ulrich	Director	14 Nov 2002	3 Nov 2003	British	73 years
James David Craig	Director	1 Oct 2013	11 Feb 2015	British	58 years
James Gordon Ward	Director	1 Dec 1999	9 Mar 2001	British	63 years
John Edward Henry Griffin	Director	18 Dec 1996	1 Dec 1999	British	77 years
John Edward Henry Griffin	Secretary	18 Dec 1996	28 Nov 2001	British	-
John Matthew Boardman	Director	21 Mar 2002	26 Sept 2002	American	55 years
John Richard Oliver	Director	21 Mar 2002	14 Nov 2002	British	66 years
Johnathan Richard Ford	Director	24 Jul 2020	18 Jan 2021	British	57 years
Julia Hui Ching Foo	Secretary	31 Mar 2008	25 Sept 2009	British	-
Julia Hui Ching Foo	Secretary	4 Jan 2010	29 Feb 2012	British	-
Katherine Beresford Ringrose	Director	18 Jan 2021	8 Jun 2021	British,south African	52 years
Linda Anderson	Secretary	18 Feb 2000	17 Nov 2000	British	-
Lisa Quick Metts	Secretary	28 Nov 2001	26 Jun 2002	American	-
Lloyd Mark Pitchford	Director	1 Dec 1999	23 Mar 2001	British	55 years
Luke Thomas	Director	3 Nov 1998	14 Jan 1999	British	60 years
Martin Colum Francis Kinoulty	Director	1 Dec 1999	28 Nov 2001	British	71 years
Matthew Giles Scrimshaw	Director	10 Jul 2002	14 Nov 2002	British	61 years
Matthew Sebastian Lodge	Secretary	25 Sept 2009	4 Jan 2010	British	-
Michael Edwin Flinn	Director	21 Mar 2002	14 Nov 2002	American	67 years
Michael John Garstang	Director	3 Nov 2003	27 Jun 2008	British	78 years
Nigel John Wakefield	Director	28 Nov 2001	14 Nov 2002	British	60 years
Nigel Richard Shaw	Director	1 Feb 2001	27 Jul 2001	British	72 years
Philip William Davies	Secretary	1 Dec 2003	16 Aug 2007	British	-
Robert Dupre Doty Jr	Director	28 Nov 2001	29 Jul 2002	American	69 years
Simon Marc Wills	Director	31 Jul 2008	1 Oct 2013	British	59 years
Una Markham	Director	18 Dec 1996	1 Dec 1999	British	67 years
Waterlow Nominees Limited	Corporate Nominee Director	18 Dec 1996	18 Dec 1996	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	18 Dec 1996	18 Dec 1996	United Kingdom	-
William Michael Friedrich	Director	1 Dec 1999	28 Nov 2001	American	77 years
William Paterson Russell	Director	1 Dec 1999	31 Jul 2000	British	72 years
Yehuda Cohen	Director	10 Jul 2002	14 Nov 2002	British	62 years