Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	1 Mar 2016	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	16 May 2001	United Kingdom	-	-
James Michael Dickinson	Director	30 Jul 2021	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam David Christopher Westley	Director	20 Sept 2018	2 Sept 2019	British	57 years
Alan Bennett	Director	6 Nov 2002	31 Oct 2007	British	74 years
Alan William Mcculloch	Director	2 Sept 2019	30 Jul 2021	British	60 years
Amanda Jane King	Director	18 Aug 2003	1 Aug 2006	British	57 years
Andrew William Hodges	Director	30 Jun 2016	12 Jul 2018	British	59 years
Benedict William John Thorpe Wright	Director	14 Aug 2006	31 Oct 2007	British	54 years
David Clarke	Director	2 Nov 2001	18 Aug 2003	British	73 years
Graeme Stuart Collinson	Director	13 Feb 2009	1 Jan 2014	British	70 years
Ian Wood	Director	6 Mar 2003	11 Feb 2004	British	68 years
Jacob Shields Ulrich	Director	16 May 2001	6 Mar 2003	British	73 years
James Spence	Director	31 Oct 2007	30 Jun 2010	British New Zealand	58 years
John Edward Knight	Director	1 Jan 2014	24 Oct 2014	British	60 years
John Frederick Watson Watts	Director	31 Oct 2007	22 Apr 2014	British	72 years
John Nicholas Shears	Director	16 May 2001	1 Jan 2002	British	68 years
Jonathan Paul Bradley	Director	11 Feb 2004	11 Mar 2008	British	70 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Mark Ramsey Futyan	Director	22 Apr 2014	1 Mar 2016	British	48 years
Michael John Garstang	Director	24 Oct 2001	30 Jun 2008	British	78 years
Nicola Carroll	Director	1 Mar 2016	30 Jun 2016	British	67 years
Peter Frederick Leopold Koch De Gooreynd	Director	2 Feb 2015	1 Mar 2016	British	68 years
Richard Matthew Mccord	Director	15 Nov 2013	1 Mar 2016	British	53 years
Rm Nominees Limited	Corporate Nominee Director	16 May 2001	16 May 2001	-	-
Rm Registrars Limited	Corporate Nominee Secretary	16 May 2001	16 May 2001	-	-
Sarwjit Sambhi	Director	11 Mar 2008	12 Aug 2013	British	57 years
Simon Jonathan Goodwin	Director	6 Mar 2003	11 Feb 2004	British	64 years
Simon Jonathan Goodwin	Director	11 Feb 2004	31 Oct 2007	British	64 years
Simon Martin Merriweather	Director	2 Mar 2012	1 Mar 2016	British	62 years
Stephen John Mancey	Director	24 Oct 2001	6 Nov 2002	British	71 years
Stephen John Mancey	Director	6 Mar 2003	11 Feb 2004	British	71 years
Thomas Edward Hinton	Director	30 Jun 2010	15 Nov 2013	British	47 years