Officers & Directors

7 Active 60 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bailey Jacob Bradley	Director	19 Jun 2024	British	49 years	England
Graham Thomas Hacon	Director	9 Jan 2023	British	59 years	England
Jonathan Brazier Duffy	Director	23 Nov 2022	Irish	49 years	United Kingdom
Philip Henry De-villiers	Director	13 Feb 2015	British	51 years	United Kingdom
Samuel James Claxton	Director	16 Nov 2020	British	38 years	England
Sophie Alexandra Alderman	Director	12 Mar 2025	British	39 years	England
Thomas Krogh Jensen	Director	7 May 2025	Danish	54 years	Denmark

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Bennett	Director	28 Apr 2005	31 Oct 2007	British	74 years
Alan Stewart Thompson	Director	4 Jul 2007	28 Sept 2012	British	65 years
Allan Madsen	Director	2 Mar 2017	19 Oct 2018	Danish	46 years
Andrew Mark Murfin	Director	10 Jan 2001	10 Mar 2003	British	60 years
Arent Christian Kjaer	Director	31 Mar 2011	17 Jan 2013	Danish	55 years
Bailey Jacob Bradley	Director	13 Nov 2023	19 Jun 2024	British	49 years
Benjamin John Sykes	Director	23 Apr 2014	29 Aug 2014	British	61 years
Benjamin Westwood	Director	26 Jun 2020	1 Dec 2022	British	45 years
Centrica Secretaries Limited	Corporate Secretary	27 Apr 2004	17 Feb 2017	United Kingdom	-
Christopher Alec Morgan	Director	8 Feb 2001	23 Dec 2003	British	68 years
Cliff Robert Pullen	Director	9 Nov 2023	11 Jun 2025	British	51 years
David Paul Tilstone	Director	31 Jan 2018	13 May 2019	British	57 years
Felix Pahl	Director	18 Feb 2010	2 Jan 2012	German	50 years
Gearoid Martin Lane	Director	23 Dec 2003	4 Jul 2007	Irish	62 years
Graeme Stuart Collinson	Director	13 Feb 2009	5 Feb 2010	British	70 years
James Angus Sandon	Director	31 Oct 2003	23 Dec 2003	British	60 years
James Spence	Director	31 Oct 2007	23 Jun 2010	British New Zealand	58 years
Jochen Schiminski	Director	13 Jan 2012	17 Feb 2017	German	47 years
John Kerr Shedden	Director	10 Mar 2003	23 Dec 2003	British	63 years
John Lawson Stuart	Director	17 Feb 2017	19 Oct 2018	British	58 years
Jonathan Brazier Duffy	Director	13 May 2019	15 Sept 2022	Irish	49 years
Jordans (scotland) Limited	Corporate Nominee Director	11 Dec 2000	10 Jan 2001	United Kingdom	-
Karl Ben Smith	Director	17 Feb 2017	23 Nov 2022	Australian	49 years
Kasper Holst Skyttegaard-nielsen	Director	19 Oct 2018	26 Jun 2020	Danish	47 years
Mads Skovgaard-andersen	Director	29 Aug 2014	17 Feb 2017	Danish	47 years
Mairi Susan Dudley	Director	19 Oct 2018	30 Oct 2020	British	38 years
Martin Neubert	Director	23 Jun 2010	31 Mar 2011	German	53 years
Matthew Porter	Director	17 Feb 2017	19 Oct 2018	British	49 years
Matthew Porter	Director	19 Oct 2018	16 Aug 2020	British	49 years
Michael James Langley	Director	10 Jan 2001	26 Jul 2001	British	81 years
Michael John Garstang	Director	13 Aug 2004	30 Jun 2008	British	78 years
Michael Ralph Kirwan	Director	26 Jul 2001	31 May 2002	British	85 years
Nigel Gordon Slater	Director	17 Feb 2017	31 Jan 2018	British	60 years
Nikolaj Qvade Rasmusen	Director	23 Jun 2010	23 Apr 2014	Danish	60 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	11 Dec 2000	10 Jan 2001	United Kingdom	-
Partha Vasudev	Director	17 Feb 2017	11 Oct 2019	British	50 years
Patrick Harnett	Director	1 Feb 2013	1 Jun 2015	British	50 years
Paul Allan Spence	Director	15 Oct 2003	23 Dec 2003	British	64 years
Paul Harper Wilson Mcadam	Director	17 Feb 2017	25 Apr 2018	British	46 years
Peter Moore Quilleash	Director	8 Feb 2001	31 Oct 2003	British	74 years
Richard Matthew Mccord	Director	15 Feb 2011	12 Aug 2013	British	53 years
Richard Matthew Mccord	Director	12 Aug 2013	17 Feb 2017	British	53 years
Richard Trevor Guy	Director	1 Feb 2013	23 Apr 2014	British	47 years
Richard Trevor Guy	Director	23 Apr 2014	29 Aug 2014	British	47 years
Robert Helms	Director	17 Feb 2017	19 Oct 2018	German	52 years
Robert Malcolm Armour	Secretary	10 Jan 2001	23 Dec 2003	British	-
Robert William Marsden	Director	24 Sept 2014	17 Feb 2017	British	52 years
Roger Carsten Ernst	Director	5 Feb 2010	17 Feb 2017	German	61 years
Sarwjit Sambhi	Director	23 Dec 2003	28 Apr 2005	British	57 years
Sarwjit Sambhi	Secretary	23 Dec 2003	27 Apr 2004	British	-
Simon Patrick Redfern	Director	2 Sept 2010	28 Sept 2012	British	61 years
Simon Patrick Redfern	Director	22 Nov 2012	17 Feb 2017	British	61 years
Simon Richard Clark	Director	27 Apr 2004	4 Jul 2007	British	62 years
Simon Richard Weston Bliss	Director	31 May 2002	19 Sept 2003	British	66 years
Susan Elizabeth Wheeler	Director	4 Jul 2007	5 Feb 2010	British	62 years
Thomas Edward Hinton	Director	23 Jun 2010	12 Aug 2013	British	47 years
Tony Lyon	Director	16 Aug 2020	19 Jun 2024	British	66 years
Torsten Lodberg Smed	Director	5 Feb 2010	23 Jun 2010	Danish	56 years
Wadzanai Kevan Mwaramba	Director	1 Dec 2022	5 Dec 2024	British	42 years
Yumi Aizawa	Director	29 Aug 2014	13 Feb 2015	Japanese	44 years