Officers & Directors
3 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Cassim Mangerah | Director | 9 Dec 2015 | British | 58 years | United Kingdom |
| Centrica Secretaries Limited | Corporate Secretary | 9 Dec 2013 | United Kingdom | - | - |
| John Thomas Park | Director | 31 Oct 2022 | British | 52 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Ailsa Zoya Longmuir | Director | 21 Oct 2019 | 29 Aug 2025 | British | 44 years |
| Alistair Mark Todd | Director | 9 Dec 2013 | 11 Dec 2013 | British | 51 years |
| Andrew Daryl Le Poidevin | Director | 11 Dec 2013 | 8 Dec 2017 | British | 68 years |
| Andrew Netemeyer | Director | 11 Dec 2013 | 31 Dec 2015 | American | 68 years |
| David Andrew Isenegger | Director | 11 Dec 2013 | 4 Sept 2019 | British,canadian,swiss | 62 years |
| Jeffrey Bell | Director | 9 Dec 2013 | 11 Dec 2013 | Canadian | 59 years |
| Jonathan Damian Westby | Director | 4 Sept 2019 | 1 Sept 2020 | British | 54 years |
| Peter John Worby | Director | 24 May 2018 | 7 Jun 2019 | British | 70 years |
| Stefka Georgieva Gerova | Director | 2 Jun 2020 | 11 Nov 2022 | Bulgarian | 47 years |
| Stuart Craig Dee | Director | 11 Dec 2013 | 20 Oct 2017 | British | 54 years |
| Vincent Mark Hanafin | Director | 11 Dec 2013 | 30 Nov 2018 | British | 67 years |
