Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Secretaries Limited	Corporate Secretary	8 Dec 2009	United Kingdom	-	-
Matthew Blake	Director	31 Aug 2020	British	50 years	England
Michael Dennis	Director	6 Nov 2019	British	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Stewart Thompson	Director	8 Dec 2009	28 Sept 2012	British	65 years
Brendan Wright	Director	7 Dec 2009	8 Dec 2009	British	43 years
Christopher David Warnes	Director	6 Feb 2020	31 Aug 2020	British	57 years
James Spence	Director	8 Dec 2009	30 Jun 2010	British New Zealand	58 years
Mark Ramsey Futyan	Director	28 Feb 2017	6 Feb 2020	British	48 years
Nicole Frances Monir	Director	7 Dec 2009	7 Dec 2009	British	59 years
Richard Matthew Mccord	Director	16 Dec 2010	6 Nov 2019	British	53 years
Robert William Marsden	Director	24 Sept 2014	2 Aug 2019	British	52 years
Simon Patrick Redfern	Director	26 Nov 2012	28 Feb 2017	British	61 years
Susan Elizabeth Wheeler	Director	8 Dec 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	7 Dec 2009	8 Dec 2009	United Kingdom	-
Trusec Limited	Corporate Nominee Secretary	7 Dec 2009	8 Dec 2009	United Kingdom	-