Officers & Directors
3 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Centrica Secretaries Limited | Corporate Secretary | 5 Oct 2009 | United Kingdom | - | - |
| Christopher John Lockhart White | Director | 7 May 2024 | Scottish | 43 years | United Kingdom |
| Matthew Blake | Director | 7 May 2024 | British | 50 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Stewart Thompson | Director | 5 Oct 2009 | 28 Sept 2012 | British | 65 years |
| Arno Van Mourik | Director | 31 Jul 2020 | 7 May 2024 | Dutch | 52 years |
| James Spence | Director | 5 Oct 2009 | 30 Jun 2010 | British New Zealand | 58 years |
| Marc Andrew Glancy | Director | 29 Sept 2009 | 5 Oct 2009 | British | 44 years |
| Mark Ramsey Futyan | Director | 28 Feb 2017 | 9 Dec 2019 | British | 48 years |
| Michael Dennis | Director | 6 Nov 2019 | 7 May 2024 | British | 45 years |
| Nicole Frances Monir | Director | 29 Sept 2009 | 29 Sept 2009 | British | 59 years |
| Richard Matthew Mccord | Director | 16 Dec 2010 | 6 Nov 2019 | British | 53 years |
| Robert William Marsden | Director | 1 Sept 2014 | 31 Oct 2018 | British | 52 years |
| Simon Patrick Redfern | Director | 26 Nov 2012 | 28 Feb 2017 | British | 61 years |
| Susan Elizabeth Wheeler | Director | 5 Oct 2009 | 16 Dec 2010 | British | 62 years |
| Thomas Edward Hinton | Director | 30 Jun 2010 | 15 Nov 2013 | British | 47 years |
| Trusec Limited | Corporate Nominee Director | 29 Sept 2009 | 5 Oct 2009 | United Kingdom | - |
| Trusec Limited | Corporate Nominee Secretary | 29 Sept 2009 | 5 Oct 2009 | United Kingdom | - |
| Yaniv Vardi | Director | 31 Oct 2018 | 31 Jul 2020 | Israeli | 53 years |