Officers & Directors

4 Active 63 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Deborah Gandley	Secretary	26 Sept 2022	-	-	-
Michael Geoffrey Wake	Director	8 Dec 2017	British	56 years	England
Sandip Hasmukh Vaghela	Director	22 Apr 2020	British	45 years	England
Vijay Kumar Tank	Director	1 Feb 2025	British	53 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alain Jean-marie Planchot	Director	1 Feb 1993	8 Mar 1996	French	73 years
Andrew Philip Poole	Secretary	7 May 1997	18 Dec 1998	British	-
Ann Geraldine Dunleavy	Secretary	30 Sept 1993	26 Apr 1996	British	-
Anne Garrihy	Secretary	26 Apr 1996	17 Feb 1997	British	-
Anthony David Cocker	Director	31 Mar 2004	4 Jul 2007	British	67 years
Barbara Scott Macaulay	Secretary	26 Apr 1996	17 Jan 1997	British	-
Bernd Wagner	Director	8 Dec 2017	31 Oct 2018	German	60 years
Brian Maurice Huggett	Director	23 Jun 1994	18 Aug 1995	British	88 years
Brian Norman Dickie	Director	15 Oct 2002	21 Oct 2002	British	71 years
Charles Jeremie Maillard	Director	1 Feb 1993	8 Mar 1996	French	92 years
Christopher James Lovatt	Director	18 Sept 2020	31 Jan 2025	British	57 years
Colin Macmillan	Director	1 Feb 1993	19 Oct 1995	British	77 years
Colin Michael Shoesmith	Director	16 Dec 1998	18 Dec 1998	British	69 years
Colin Roger Scoins	Director	1 Jan 2008	17 May 2010	British	71 years
David John Morgans	Director	1 Jan 2008	7 Jan 2013	British	56 years
David Wilkinson	Director	18 Aug 1995	4 Dec 1997	British	73 years
Donald Leiper	Director	7 Jan 2013	28 Jan 2016	British	62 years
E.on Uk Secretaries Limited	Corporate Secretary	7 Jan 2013	26 Sept 2022	United Kingdom	-
Edward Barnard Hyams	Director	18 Dec 1998	30 Sept 2000	British	75 years
Fiona Scott Stark	Director	21 Oct 2002	7 Apr 2003	British	64 years
Fiona Scott Stark	Director	21 Aug 2014	22 Aug 2016	British	64 years
Graham John Bartlett	Director	21 Oct 2002	4 Jul 2007	British	70 years
Henri Trape	Director	1 Feb 1993	27 May 1993	French	75 years
Ian Peter Fairclough	Secretary	7 Apr 2003	13 Jul 2012	British	-
James Timothy Lightfoot	Director	17 May 2010	7 Jan 2013	British	60 years
James Timothy Lightfoot	Director	28 Jan 2016	8 Dec 2017	British	60 years
Jeremy Peter Bungey	Director	22 Aug 2016	8 Dec 2017	British	55 years
John Anthony Ireton	Director	22 Aug 2016	23 Mar 2018	British	57 years
John Charles Earl	Director	18 Aug 1995	18 Dec 1998	British	79 years
Keith Plowman	Director	7 Apr 2003	1 Jan 2008	British	68 years
Marc Reid	Director	16 Dec 1998	18 Dec 1998	British	61 years
Maria Bernadette Jones	Secretary	1 Feb 1993	30 Sept 1993	British	-
Mark Robert Draper	Director	7 Apr 2003	31 Mar 2004	British	63 years
Mark Sydney Clare	Director	27 Oct 1994	12 Sept 1996	British	69 years
Martin Stephen William Stanley	Director	15 Oct 2002	21 Oct 2002	British	63 years
Melvyn Hill	Director	2 Dec 1996	18 Dec 1998	British	80 years
Michael James Mcnally	Director	15 Oct 2002	21 Oct 2002	American	72 years
Michael Robert Day	Director	4 Apr 2018	29 Nov 2019	British	48 years
Michael Robert French	Director	1 Nov 2018	18 Sept 2020	German	58 years
Neil Moore	Director	2 Dec 1996	18 Dec 1998	British	63 years
Paul Ashton	Director	10 Nov 2000	31 Jan 2002	British	72 years
Paul Colin Marsh	Director	18 Dec 1998	21 Oct 2002	British	68 years
Paul Golby	Director	21 Oct 2002	7 Apr 2003	British	75 years
Peter Jeremy Bridgewater	Director	4 Jul 2007	1 Jan 2008	British	63 years
Peter John Tottman	Director	18 Dec 1998	17 Oct 2002	British	76 years
Philip Arthur Ellis	Secretary	18 Dec 1998	30 Jun 2000	British	-
Philip Raymond Taylor	Director	18 Aug 1995	6 May 1997	British	80 years
Philippe Tordeux	Director	1 Feb 1993	8 Mar 1996	French	67 years
Pierre-charles Bono	Director	27 May 1993	8 Mar 1996	French	78 years
Powergen Directors Limited	Corporate Director	21 Oct 2002	7 Apr 2003	-	-
Powergen Secretaries Limited	Corporate Secretary	21 Oct 2002	7 Apr 2003	-	-
René Matthies	Director	7 Jan 2013	31 May 2016	German	56 years
Richard Charles Hindson	Director	1 Feb 1993	23 Jun 1994	British	67 years
Richard James Pennells	Director	7 Jan 2013	27 Jan 2014	British	62 years
Robert Allred Wooldridge	Director	15 Oct 2002	21 Oct 2002	American	88 years
Robert Frazer	Director	1 Feb 1993	23 Jun 1994	British	84 years
Robert James Brown	Director	1 Feb 1993	18 Aug 1995	British	86 years
Robert Taylor	Director	4 Jul 2007	1 Oct 2008	British	65 years
Roger William Muchmore	Director	27 May 1993	18 Aug 1995	British	86 years
Russell Andrew Strothers	Director	29 Nov 2019	19 Mar 2020	British	40 years
Sandra Scott	Secretary	1 Feb 1993	30 Sept 1993	British	-
Shaun Kevin Bryant	Secretary	30 Jun 2000	21 Oct 2002	British	-
Stuart Piers Chandler	Director	30 Apr 1998	18 Dec 1998	English	71 years