Officers & Directors

7 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Helen Bowe	Director	2 Jan 2019	British	58 years	Scotland
Centrica Secretaries Limited	Corporate Secretary	2 Jun 2008	United Kingdom	-	-
Mark Andrew Berryman	Director	3 Jul 2025	British	49 years	United Kingdom
Michael Lindsay Thomas	Director	20 Apr 2023	British	56 years	United Kingdom
Robin Ashley Phipps	Director	5 Dec 2018	British	76 years	United Kingdom
Sima Ruparelia	Director	15 Oct 2021	British	51 years	United Kingdom
Stuart Robert Vann	Director	23 Jan 2019	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Mark Todd	Director	3 Mar 2015	24 Oct 2017	British	51 years
Anne Leigh Tavaziva	Director	22 Nov 2019	10 Jun 2020	British	53 years
Charles Lee Mcleod	Director	13 May 2019	16 Dec 2021	British	54 years
Christopher John Stern	Director	2 Jun 2008	30 Sept 2018	English	69 years
David Alan Johnson	Director	31 Jan 2017	30 Sept 2019	British	61 years
David John Hindley	Director	1 Jan 2018	30 Sept 2021	British	66 years
David Thomas Mcaree Young	Director	26 Jun 2009	31 Dec 2018	British	65 years
Edward Michael Dutton	Director	12 May 2010	31 Dec 2018	British	57 years
Elizabeth Margaret Catchpole	Director	2 Jan 2019	31 May 2021	British	61 years
Jana Siber	Director	21 Jul 2022	28 Feb 2025	British	54 years
John Castagno	Director	8 Dec 2009	30 Jun 2019	Italian	68 years
Kevin Michael D'arcy	Director	19 Sept 2008	31 Mar 2017	British	63 years
Kevin Morris Sinclair	Director	15 Jul 2009	31 Dec 2015	British	65 years
Mark Edward Borsey	Director	19 Sept 2008	15 Jun 2010	British	60 years
Matthew James Bateman	Director	3 Apr 2019	31 Jan 2022	British	58 years
Michael David Kirwan	Director	13 Sept 2019	31 Aug 2020	Irish	55 years
Michael Robin Uzielli	Director	24 Jan 2011	16 Jul 2012	British	56 years
Nicholas Lawrence Luff	Director	1 Aug 2009	31 Aug 2014	British	59 years
Pamela Mary Coles	Director	19 Sept 2008	16 Aug 2011	British	65 years
Paul Ian Hedley	Director	2 Jun 2008	15 Jun 2009	British	57 years
Sarwjit Sambhi	Director	2 Jan 2019	13 Sept 2019	British	57 years
Stephen John O'dwyer	Director	10 Jul 2017	13 May 2019	British	57 years
Steven John Buck	Director	16 Jul 2012	30 Sept 2014	British	57 years
Stuart David Phillips	Director	16 Dec 2021	1 Dec 2022	British	49 years
Toby James Bailey Siddall	Director	19 Sept 2008	23 Sept 2010	British	55 years
William George Green	Director	19 Sept 2008	24 Dec 2008	British	67 years