Officers & Directors

2 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Secretaries Limited	Corporate Secretary	23 Oct 2003	United Kingdom	-	-
Matthew Christopher Wood	Director	10 Oct 2025	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Bennett	Director	28 Apr 2005	31 Oct 2007	British	74 years
Alan Kenneth Barlow	Director	9 Feb 2017	5 Jul 2021	Irish	62 years
Alan Stewart Thompson	Director	4 Jul 2007	28 Sept 2012	British	65 years
Andrew William Hodges	Director	30 Jun 2016	9 Feb 2017	British	59 years
Centrica Directors Limited	Corporate Director	31 Dec 2015	9 Feb 2017	United Kingdom	-
Christian Andrew Stella	Director	31 Jan 2024	10 Oct 2025	Italian,british	45 years
Christopher Richard Pike	Director	9 Feb 2017	1 Sept 2019	British	46 years
David Anthony James Crowther	Director	16 Dec 2010	28 Nov 2014	British	64 years
David Roger Pethybridge	Director	21 Jan 2021	30 Sept 2025	British	41 years
Gearoid Martin Lane	Director	27 Apr 2004	4 Jul 2007	Irish	62 years
Graeme Stuart Collinson	Director	13 Feb 2009	1 Jan 2014	British	70 years
Jacob Shields Ulrich	Director	23 Oct 2003	27 Apr 2004	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
Justin Jacober	Director	1 May 2022	31 Jan 2024	Canadian	52 years
Michael John Garstang	Director	13 Aug 2004	30 Jun 2008	British	78 years
Nicola Carroll	Director	31 Dec 2015	30 Jun 2016	British	67 years
Paul Stephen Lawton	Director	5 Jul 2021	1 May 2022	British	60 years
Peter Frederick Leopold Koch De Gooreynd	Director	2 Feb 2015	31 Dec 2015	British	68 years
Peter Michael Zimmerman	Director	1 Sept 2019	21 Jan 2021	British	55 years
Richard Matthew Mccord	Director	12 Aug 2013	31 Dec 2015	British	53 years
Rm Nominees Limited	Corporate Director	23 Oct 2003	23 Oct 2003	-	-
Rm Registrars Limited	Corporate Secretary	23 Oct 2003	23 Oct 2003	United Kingdom	-
Sarwjit Sambhi	Director	23 Oct 2003	28 Apr 2005	British	57 years
Simon Patrick Redfern	Director	26 Nov 2012	31 Dec 2015	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