Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	18 Dec 2012	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	30 Oct 2002	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
Charlotte Redcliffe	Director	30 Oct 2002	18 Dec 2012	British	62 years
Ian Grant Dawson	Director	30 Oct 2002	1 Dec 2005	British	67 years
Jeffrey Bell	Director	30 Jul 2010	18 Dec 2012	Canadian	59 years
John Arthur Kevin Clark	Director	30 Oct 2002	30 Jan 2009	British	73 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
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	30 Jan 2009	22 Jul 2009	British	57 years
Phillip Keague Bentley	Director	4 Nov 2002	1 Dec 2005	British	67 years
Rm Nominees Limited	Corporate Nominee Director	30 Oct 2002	4 Nov 2002	-	-
Rm Registrars Limited	Corporate Nominee Secretary	30 Oct 2002	30 Oct 2002	-	-