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	5 Aug 2022	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Price	Director	8 Jan 2013	13 Jun 2013	British	57 years
Andrew Daryl Le Poidevin	Director	14 Jul 2017	31 May 2019	British	68 years
Andrew Ian Quarles Van Ufford	Director	21 May 2013	13 Jun 2013	American And Dutch	59 years
Anthony David Carruthers	Director	8 Jan 2013	13 Jun 2013	British	68 years
Centrica Secretaries Limited	Corporate Secretary	13 Jun 2013	31 Dec 2018	United Kingdom	-
Colette Brigid Cohen	Director	31 Aug 2013	30 Jun 2016	Irish	58 years
Dennis Gareth Jones	Director	1 Nov 2019	30 Aug 2024	British	61 years
Francis Gerard Egan	Director	8 Jan 2013	13 Jun 2013	Irish	65 years
Gerald Martin Harrison	Director	1 Jan 2019	24 Jun 2022	British	72 years
Gregory Craig Mckenna	Director	1 Jan 2014	31 Jan 2015	British	60 years
James David Craig	Director	13 Jun 2013	31 Aug 2013	British	58 years
Kenneth Murray Robertson	Director	1 Jan 2014	8 Dec 2017	British	66 years
Mark Andrew Miller	Director	8 Jan 2013	28 Feb 2013	American	72 years
Mark Stephen Lappin	Director	31 Jan 2015	13 Jul 2016	British	65 years
Nicola Jane Macleod	Director	1 Oct 2018	31 Jul 2024	British	52 years
Nicola Macleod	Secretary	29 Jan 2019	31 Jul 2024	-	-
Paul Martyn Tanner	Director	13 Jul 2016	31 May 2018	British	53 years
Richard Ozsanlav	Director	28 Feb 2014	5 Jun 2015	British	57 years
Roy Andrew Lumsden	Director	5 Jun 2015	14 Jul 2017	British	68 years
Sarwjit Sambhi	Director	13 Jun 2013	1 Jan 2014	British	57 years
Steinar Meland	Director	13 Jul 2016	31 Dec 2018	Norwegian	58 years