Officers & Directors

3 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	21 Oct 2013	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	23 Nov 2011	United Kingdom	-	-
Matthew Blake	Director	26 Sept 2024	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam David Christopher Westley	Director	20 Sept 2018	2 Sept 2019	British	57 years
Alan Morrison Jones	Director	28 Apr 2005	27 Aug 2009	British	82 years
Alan William Mcculloch	Director	2 Sept 2019	30 Jul 2021	British	60 years
Andrew Charles Phillip Carr-locke	Director	3 Mar 2008	27 Aug 2009	British	73 years
Andrew William Hodges	Director	30 Jun 2016	12 Jul 2018	British	59 years
Brian Hobden	Secretary	25 Mar 2002	15 Nov 2006	British	-
Bruce Alan Ian Dingwall	Director	18 Apr 1997	9 Sept 2004	British	67 years
Christopher Terence Bird	Director	23 Nov 2011	16 Apr 2012	British	66 years
Craig Mccallum	Director	23 Nov 2011	16 Apr 2012	British	58 years
David Andrew Isenegger	Director	9 Jan 2012	21 Oct 2013	British,canadian,swiss	62 years
David John Morrison	Director	29 Oct 1999	25 Apr 2006	British	67 years
David Martin Allan	Director	21 Oct 1996	1 Nov 1996	British	80 years
David Ross Wilson	Director	23 Nov 2011	16 Apr 2012	British	65 years
Graeme David Sword	Director	24 Oct 2007	30 Mar 2009	British	58 years
Gregory Craig Mckenna	Director	23 Nov 2011	16 Apr 2012	British	60 years
Iain Douglas Bartholomew	Director	23 Nov 2011	21 Oct 2013	British	68 years
Ian Grant Dawson	Director	27 Aug 2009	11 Nov 2011	British	67 years
James Michael Dickinson	Director	30 Jul 2021	2 Oct 2023	British	46 years
John Charles Morgan	Director	7 Sept 1998	27 Aug 2009	British	81 years
John David Neely	Director	18 Apr 1997	21 Dec 1999	British	83 years
Jonathan David Murphy	Director	16 Aug 1999	14 May 2009	British	70 years
Jonathan Farber	Director	29 Oct 1999	6 Jul 2004	American	58 years
Jonathan Leslie Roger	Director	14 May 2009	20 May 2013	British	57 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Laurence William Kinch	Director	1 Nov 1996	27 Aug 2009	British	73 years
Marie-louise Clayton	Director	14 Feb 2005	6 Dec 2007	British	66 years
Mark Patrick Nicholls	Director	15 Jan 2004	27 Aug 2009	British	77 years
Michael John Fleming	Director	18 Apr 1997	21 Dec 1999	British,irish	68 years
Michael John Wagstaff	Director	16 Aug 1999	2 Oct 2009	British	65 years
Nicholas Lawrence Luff	Director	27 Aug 2009	23 Nov 2011	British	59 years
Nicola Carroll	Director	21 Oct 2013	30 Jun 2016	British	67 years
Pamela Mary Coles	Secretary	2 Oct 2009	23 Nov 2011	British	-
Paul De Leeuw	Director	23 Nov 2011	16 Aug 2013	British	62 years
Paul Ian Hedley	Director	23 Nov 2011	21 Oct 2013	British	57 years
Peter Andrew Turner	Director	6 Dec 2007	2 Oct 2009	British	56 years
Robb Eric Turner	Director	12 Sept 2007	27 Aug 2009	American	64 years
Roderick Mcintosh Begbie	Director	19 Jun 2007	2 Oct 2009	British	60 years
Sarah Elizabeth Carter	Director	2 Oct 2023	14 Jun 2024	British	46 years
Sarwjit Sambhi	Director	20 May 2013	21 Oct 2013	British	57 years
Simon Nicholas Waite	Secretary	15 Nov 2006	2 Oct 2009	British	-
Stephen John Kemp	Director	23 Nov 2011	16 Apr 2012	British	60 years
Stronachs	Corporate Nominee Secretary	21 Oct 1996	25 Mar 2002	-	-
Thomas Blades	Director	16 Mar 2006	27 Aug 2009	British	70 years
Thomas Michael Ernest Ehret	Director	16 Mar 2006	27 Aug 2009	French	74 years
Vincent Mark Hanafin	Director	27 Aug 2009	23 Nov 2011	British	67 years