Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	31 Dec 2012	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	2 Oct 2009	United Kingdom	-	-
Matthew Blake	Director	26 Sept 2024	British	50 years	England

Resigned Officers

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 James Smith	Director	12 Jun 2002	9 Jul 2002	British	50 years
Andrew William Hodges	Director	30 Jun 2016	12 Jul 2018	British	59 years
Anna Louise Marsh	Director	26 Jun 2002	9 Jul 2002	British	52 years
Anna Louise Marsh	Secretary	26 Jun 2002	9 Jul 2002	British	-
Brian Hobden	Secretary	3 Aug 2006	15 Nov 2006	British	-
Christopher Terence Bird	Director	8 Feb 2010	16 Apr 2012	British	66 years
David Jones	Director	12 Jun 2002	26 Jun 2002	British	50 years
David Jones	Secretary	12 Jun 2002	26 Jun 2002	British	-
Francis Robert Gugen	Director	19 Sept 2002	3 Aug 2006	British	77 years
Gregory Craig Mckenna	Director	8 Feb 2010	16 Apr 2012	British	60 years
Heinz Charles Rothermund	Director	15 Jan 2004	3 Aug 2006	Swiss	83 years
Iain Douglas Bartholomew	Director	8 Feb 2010	31 Dec 2012	British	68 years
Instant Companies Limited	Corporate Nominee Director	16 May 2002	12 Jun 2002	United Kingdom	-
James Michael Dickinson	Director	30 Jul 2021	2 Oct 2023	British	46 years
Jonathan Charles Angell	Secretary	8 Jul 2002	29 Aug 2002	British	-
Jonathan David Murphy	Director	3 Aug 2006	14 May 2009	British	70 years
Jonathan Leslie Roger	Director	3 Aug 2006	31 Dec 2012	British	57 years
Julian Charles Mcmillan	Director	8 Jul 2002	29 Aug 2002	British	53 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Marie-louise Clayton	Director	3 Aug 2006	6 Dec 2007	British	66 years
Mark Christopher Routh	Director	29 Aug 2002	3 Aug 2006	British	68 years
Michael John Wagstaff	Director	3 Aug 2006	2 Oct 2009	British	65 years
Nicholas William Maddock	Director	9 Nov 2009	9 Jun 2011	British	55 years
Nicola Carroll	Director	31 Dec 2012	30 Jun 2016	British	67 years
Paul De Leeuw	Director	11 May 2011	31 Dec 2012	British	62 years
Paul Ian Hedley	Director	1 Sept 2011	31 Dec 2012	British	57 years
Peter Andrew Turner	Director	6 Dec 2007	2 Oct 2009	British	56 years
Philip Andrew Kirk	Director	29 Aug 2002	3 Aug 2006	British	60 years
Philip Andrew Kirk	Secretary	29 Aug 2002	3 Aug 2006	British	-
Robert Blair Thomas	Director	15 Jan 2004	3 Aug 2006	Usa	64 years
Roderick Mcintosh Begbie	Director	3 Aug 2006	2 Oct 2009	British	60 years
Sarah Elizabeth Carter	Director	2 Oct 2023	14 Jun 2024	British	46 years
Simon Nicholas Waite	Secretary	15 Nov 2006	2 Oct 2009	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	16 May 2002	12 Jun 2002	United Kingdom	-
Vincent Mark Hanafin	Director	2 Oct 2009	8 Feb 2010	British	67 years