Officers & Directors
7 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher Michael O'shea | Director | 2 Feb 2022 | British | 53 years | England |
| Jill Belinda Shedden | Director | 1 Aug 2023 | British | 61 years | England |
| Martin Robert Scargill | Director | 14 Jul 2021 | British | 50 years | United Kingdom |
| Neil James Mcculloch | Director | 2 Feb 2022 | British | 56 years | United Kingdom |
| Russell Leslie O'brien | Director | 1 Aug 2023 | British | 52 years | England |
| Thomas Christian Meerpohl | Director | 8 Dec 2017 | German | 49 years | Germany |
| Tore Holm | Director | 8 Dec 2017 | Norwegian | 75 years | Norway |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Centrica Secretaries Limited | Corporate Secretary | 6 Jul 2017 | 8 Dec 2017 | United Kingdom | - |
| Christopher Martin Cox | Director | 8 Dec 2017 | 2 Feb 2022 | British | 65 years |
| David Andrew Isenegger | Director | 6 Jul 2017 | 31 May 2020 | British,canadian,swiss | 62 years |
| David John House | Director | 1 Jun 2020 | 1 Aug 2023 | British | 57 years |
| Gregory Craig Mckenna | Director | 31 Dec 2019 | 14 Jul 2021 | British | 60 years |
| Ian Grant Dawson | Director | 6 Jul 2017 | 8 Dec 2017 | British | 67 years |
| James Stephen Bessell | Director | 1 May 2020 | 1 Aug 2023 | British | 49 years |
| Jeffrey Allan Bell | Director | 8 Dec 2017 | 30 Apr 2020 | Canadian | 59 years |
| Justine Michelle Campbell | Director | 6 Jul 2017 | 8 Dec 2017 | British | 56 years |
| Kenneth Murray Robertson | Director | 4 May 2018 | 31 Dec 2019 | British | 66 years |
| Nicola Macleod | Secretary | 29 Jan 2019 | 31 Jul 2024 | - | - |
| Paul Martyn Roger Tanner | Secretary | 8 Dec 2017 | 31 May 2018 | - | - |
| Simon Marc Wills | Director | 8 Dec 2017 | 4 May 2018 | British | 59 years |
| Vincent Mark Hanafin | Director | 8 Dec 2017 | 2 Feb 2022 | British | 67 years |