Officers & Directors

5 Active 66 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Secretaries Limited	Corporate Secretary	27 Jun 2002	United Kingdom	-	-
James Michael Dickinson	Director	2 Oct 2023	British	46 years	United Kingdom
John Thomas Park	Director	6 Sept 2024	British	52 years	United Kingdom
Michael David Kirwan	Director	6 Jan 2025	Irish	55 years	Ireland
Teresa Ann West	Director	27 May 2025	British	43 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailsa Zoya Longmuir	Director	21 Mar 2022	26 Jun 2023	British	44 years
Alan Aldridge	Director	29 Mar 2001	27 Jun 2002	British	75 years
Alan Bennett	Director	6 Nov 2002	31 Oct 2007	British	74 years
Alan Kenneth Barlow	Director	31 Jan 2020	5 Jul 2021	Irish	62 years
Amanda Jane King	Director	18 Aug 2003	1 Aug 2006	British	57 years
Anders Palmgren	Director	24 Feb 1992	19 Sept 1996	British	86 years
Andrew Neil Burton	Secretary	30 Nov 1994	1 Sept 1998	British	-
Anthony Stafford Reed	Director	6 Dec 1991	1 Sept 1998	British	81 years
Benedict William John Thorpe Wright	Director	14 Aug 2006	31 Oct 2007	British	54 years
Bleddyn William Vaughan Rees	Director	1 Oct 2021	1 Feb 2024	British	41 years
Bryan Cooper	Director	24 Feb 1992	1 Sept 1994	British	78 years
David Clarke	Director	27 Jun 2002	18 Aug 2003	British	73 years
David Reginald Scorah	Director	22 Aug 1995	14 Oct 1996	British	80 years
Eero Kalevi Auranne	Director	19 May 1999	30 Mar 2000	Finnish	67 years
Esko Ilmari Salosaari	Director	1 Jan 1992	24 Feb 1994	Finnish	76 years
Euan Thomas Mcgregor	Director	1 May 1992	21 Jul 1995	British	68 years
Galan Rodney Harper Moss	Secretary	1 Sept 1998	25 Nov 1998	British	-
Graeme Stuart Collinson	Director	13 Feb 2009	1 Jan 2014	British	70 years
Graham Joseph Hall	Director	1 Apr 1993	1 Sept 1994	British	83 years
Graham Joseph Hall	Director	1 Apr 1997	25 Nov 1998	British	83 years
Gregory Craig Mckenna	Director	21 Mar 2022	3 Jun 2024	British	60 years
Ian Wood	Director	6 Mar 2003	11 Feb 2004	British	68 years
Jacob Shields Ulrich	Director	27 Jun 2002	6 Mar 2003	British	73 years
James Spence	Director	31 Oct 2007	30 Jun 2010	British New Zealand	58 years
James Trevor Hopkinson	Director	27 May 1992	1 Apr 1993	British	83 years
Jennifer Louise Archer	Director	3 Feb 2025	27 May 2025	British	43 years
John Anthony Deane	Director	30 Nov 1994	9 Oct 2000	British	80 years
John Edward Knight	Director	1 Jan 2014	24 Oct 2014	British	60 years
John Frederick Watson Watts	Director	31 Oct 2007	22 Apr 2014	British	72 years
John Malcolm Chatwin	Director	6 Dec 1991	1 Sept 1994	British	81 years
John Malcolm Chatwin	Director	8 Nov 1996	1 Apr 1997	British	81 years
Jonathan Cox	Director	11 Mar 1999	23 Mar 2001	British	59 years
Jonathan Paul Bradley	Director	11 Feb 2004	11 Mar 2008	British	70 years
Karin Ulrika Wising	Director	3 Jun 2024	18 Dec 2024	British,swedish	53 years
Keith Eddington	Director	18 Jun 1996	29 May 1998	British	80 years
Lauri Tapio Peltola	Secretary	25 Nov 1998	27 Jun 2002	British	-
Mark Ramsey Futyan	Director	22 Apr 2014	6 Feb 2020	British	48 years
Mark Taylor	Director	4 Oct 2016	30 Apr 2018	British	56 years
Martin Clinton Mannion	Director	22 Jun 1995	23 Jun 1995	British	64 years
Martin Clinton Mannion	Director	19 Sept 1996	18 Aug 2000	British	64 years
Michael Dennis	Director	6 Nov 2019	7 May 2024	British	45 years
Michael John Garstang	Director	27 Jun 2002	30 Jun 2008	British	78 years
Osmo Aleksi Lahelma	Director	11 Mar 1999	30 Mar 2000	Finnish	77 years
Paul Stephen Lawton	Director	5 Jul 2021	1 Oct 2021	British	60 years
Pekka Juhani Kallenpoika Osterlund	Director	11 Mar 1999	27 Jun 2002	British	73 years
Peter Frederick Leopold Koch De Gooreynd	Director	2 Feb 2015	5 Sept 2016	British	68 years
Philip Bryan Morgan	Director	24 Feb 1992	1 May 1992	British	83 years
Philip Bryan Morgan	Director	2 Sept 1994	8 Nov 1996	British	83 years
Richard Matthew Mccord	Director	15 Nov 2013	6 Nov 2019	British	53 years
Robert Anthony Jones	Director	1 Nov 2000	27 Mar 2001	British	60 years
Roger Dickinson	Secretary	4 Feb 1992	30 Nov 1994	British	-
Sarah Marie Davenport Christie	Secretary	1 Sept 1998	25 Nov 1998	British	-
Sarwjit Sambhi	Director	11 Mar 2008	12 Aug 2013	British	57 years
Simon Jonathan Goodwin	Director	6 Mar 2003	11 Feb 2004	British	64 years
Simon Jonathan Goodwin	Director	11 Feb 2004	31 Oct 2007	British	64 years
Stephen David Guy	Director	29 May 1998	25 Nov 1998	British	77 years
Stephen John Mancey	Director	27 Jun 2002	6 Nov 2002	British	71 years
Stephen John Mancey	Director	6 Mar 2003	11 Feb 2004	British	71 years
Steven Binks	Director	17 Dec 1991	1 Sept 1994	British	73 years
Stuart Alexander Thom	Director	7 May 2024	6 Sept 2024	British	52 years
Thomas Edward Hinton	Director	30 Jun 2010	15 Nov 2013	British	47 years
Tiina Marjukka Tuomela	Director	29 Mar 2001	27 Jun 2002	British	60 years
Tudor George Townsend	Director	14 Oct 1996	25 Nov 1998	British	77 years
Valerie Lee Kohler	Director	18 Sept 2000	27 Jun 2002	American	71 years
Veikko Johannes Anttila	Director	24 Jun 1992	30 Nov 1994	Finnish	84 years
William John Wilkinson	Director	2 Sept 1994	18 Jun 1996	British	80 years