Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Secretaries Limited	Corporate Secretary	11 Aug 2003	United Kingdom	-	-
Gregory Craig Mckenna	Director	8 Mar 2021	British	60 years	England
Michael Dennis	Director	6 Nov 2019	British	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Bennett	Director	28 Apr 2005	31 Oct 2007	British	74 years
Alan Stewart Thompson	Director	4 Jul 2007	28 Sept 2012	British	65 years
Andrew William Hodges	Director	30 Jun 2016	12 Jan 2017	British	59 years
Centrica Directors Limited	Corporate Director	15 Nov 2013	12 Jan 2017	United Kingdom	-
Gearoid Martin Lane	Director	27 Apr 2004	4 Jul 2007	Irish	62 years
Graeme Stuart Collinson	Director	13 Feb 2009	21 Oct 2013	British	70 years
Jacob Shields Ulrich	Director	11 Aug 2003	27 Apr 2004	British	73 years
James Spence	Director	31 Oct 2007	30 Jun 2010	British New Zealand	58 years
Jorge Pablo Pikunic	Director	12 Jan 2017	8 Mar 2021	British	50 years
Michael James Turner	Director	16 Dec 2010	31 May 2013	British	62 years
Michael John Garstang	Director	13 Aug 2004	30 Jun 2008	British	78 years
Nicola Carroll	Director	15 Nov 2013	30 Jun 2016	British	67 years
Richard Matthew Mccord	Director	12 Aug 2013	21 Oct 2013	British	53 years
Richard Matthew Mccord	Director	12 Jan 2017	6 Nov 2019	British	53 years
Rm Nominees Limited	Corporate Nominee Director	11 Aug 2003	11 Aug 2003	-	-
Rm Registrars Limited	Corporate Secretary	11 Aug 2003	11 Aug 2003	-	-
Sarwjit Sambhi	Director	11 Aug 2003	28 Apr 2005	British	57 years
Simon Patrick Redfern	Director	26 Nov 2012	21 Oct 2013	British	61 years
Simon Richard Clark	Director	27 Apr 2004	4 Jul 2007	British	62 years
Susan Elizabeth Wheeler	Director	4 Jul 2007	16 Dec 2010	British	62 years
Thomas Edward Hinton	Director	30 Jun 2010	12 Aug 2013	British	47 years