Officers & Directors

3 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Centrica Secretaries LimitedCorporate Secretary6 Sept 2000United Kingdom--
Matthew BlakeDirector26 Jul 2021British50 yearsEngland
Rajarshi RoyDirector30 Sept 2020British51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair Mark ToddDirector1 Jan 201818 Nov 2019British51 years
Alon Zeen FinkDirector28 Dec 20228 Jan 2024German48 years
Andrew Slaney PageDirector15 Apr 201631 Dec 2017British53 years
Charlotte RedcliffeDirector21 Jul 200517 Apr 2020British62 years
Gaylene Jennefer KendallDirector17 Apr 202028 Dec 2022British58 years
Ian Grant DawsonDirector4 Feb 200031 Mar 2019British67 years
Ian RitchieSecretary4 Feb 20006 Sept 2000British-
Jeffrey Allan BellDirector30 Jul 201015 Apr 2016Canadian59 years
John Arthur Kevin ClarkDirector21 Jul 200530 Jan 2009British73 years
Justine CampbellDirector31 Mar 201930 Sept 2020Irish56 years
Katherine Beresford RingroseDirector18 Nov 201926 Jul 2021British,south African52 years
Mark Sydney ClareDirector4 Feb 200021 Jul 2005British69 years
Moira Lynne TurnerDirector22 Jul 200930 Jul 2010British64 years
Paul Ian HedleyDirector26 Sept 200822 Jul 2009British57 years
Phillip Keague BentleyDirector20 Nov 200018 Mar 2008British67 years
Rm Nominees LimitedCorporate Nominee Director4 Feb 20004 Feb 2000--
Rm Registrars LimitedCorporate Nominee Secretary4 Feb 20004 Feb 2000--