Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas Charles Harrison	Director	31 Jul 2024	British	59 years	United Kingdom
Richard Patrick Peace	Director	15 Jul 2022	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Daryl Le Poidevin	Director	27 Feb 2014	31 May 2019	British	68 years
Arne Torbjorn Westeng	Director	8 Dec 2017	15 Jun 2018	Norwegian	74 years
Centrica Directors Limited	Corporate Director	17 Mar 2006	17 Mar 2006	United Kingdom	-
Centrica Secretaries Limited	Corporate Secretary	17 Mar 2006	31 Dec 2018	United Kingdom	-
Christopher Martin Cox	Director	1 Mar 2016	8 Dec 2017	British	65 years
Dag Halvard Omre	Director	11 May 2011	31 Aug 2020	Norwegian	68 years
Dennis Gareth Jones	Director	13 Jan 2020	30 Aug 2024	British	61 years
Gro Kyllingstad	Director	1 Sept 2020	1 Jun 2022	Norwegian	63 years
Iain Douglas Bartholomew	Director	16 Apr 2012	1 Jan 2014	British	68 years
Jacob Shields Ulrich	Director	17 Mar 2006	31 Jul 2008	British	73 years
John Nicholas Shears	Director	17 Mar 2006	8 Feb 2010	British	68 years
Jonathan Leslie Roger	Director	8 Feb 2010	20 May 2013	British	57 years
Marshall Allerton	Director	16 Apr 2012	16 Oct 2013	British	55 years
Nicholas William Maddock	Director	8 Feb 2010	5 Jul 2011	British	55 years
Nicola Jane Macleod	Director	11 Sept 2018	31 Jul 2024	British	52 years
Paul De Leeuw	Director	11 May 2011	16 Aug 2013	British	62 years
Paul Ian Hedley	Director	1 Sept 2011	25 Oct 2013	British	57 years
Paul Martyn Tanner	Director	1 Jan 2014	31 May 2018	British	53 years
Richard Martin Mew	Director	17 Mar 2006	8 Feb 2010	British	70 years
Sarwjit Sambhi	Director	20 May 2013	29 Feb 2016	British	57 years
Vincent Mark Hanafin	Director	31 Jul 2008	8 Feb 2010	British	67 years