Officers & Directors

4 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Secretaries Limited	Corporate Secretary	16 May 2016	United Kingdom	-	-
Christopher John Lockhart White	Director	7 May 2024	Scottish	43 years	United Kingdom
James Michael Dickinson	Director	2 Oct 2023	British	46 years	United Kingdom
Matthew Christopher Wood	Director	10 Oct 2025	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Clough	Director	1 May 1991	20 Jun 1991	British	63 years
Ailsa Zoya Longmuir	Director	1 Oct 2021	26 Jun 2023	British	44 years
Alan Kenneth Barlow	Director	9 Mar 2000	5 Jul 2021	Irish	62 years
Andrew Bruce Robertson	Secretary	24 Jun 1994	27 Sept 1994	British	-
Andrew Bruce Robertson	Secretary	31 Jan 1997	3 May 1997	British	-
Andrew Ian Maclellan	Director	3 May 1997	1 Dec 1998	British	71 years
Andrew John Evans	Director	3 May 1997	16 May 2016	British	77 years
Andrew John Evans	Secretary	3 May 1997	26 Jan 2012	British	-
Angela Sigley	Secretary	27 Sept 1994	31 Jan 1997	British	-
Anthony Mayall	Director	1 Aug 2010	22 May 2011	British	52 years
Benjamin Charles Tyrie	Director	20 Jun 1991	1 Oct 1993	English	88 years
Caroline Woodhead	Director	1 Apr 2012	21 Sept 2017	British	53 years
Christian Andrew Stella	Director	31 Jan 2024	10 Oct 2025	Italian,british	45 years
Christopher David Armes	Director	5 Jul 2001	31 Dec 2003	British	59 years
Christopher James Hayton	Director	23 Aug 2004	23 Oct 2015	British	57 years
Christopher John Marsland	Director	1 Apr 2009	12 Jun 2018	British	64 years
Christopher Richard Pike	Director	22 Dec 2017	1 Sept 2019	British	46 years
Colin Spencer Dixon	Director	1 Aug 2010	16 Apr 2021	British	64 years
David Collison	Director	24 Jun 1994	3 May 1997	British	76 years
David Roger Pethybridge	Director	21 Jan 2021	30 Sept 2025	British	41 years
David Roy Mellor	Director	3 May 1997	17 Dec 2009	British	81 years
David Winstanley	Director	10 Apr 2013	31 Dec 2019	British	51 years
Derek Anthony Scally	Director	24 Jun 1994	3 May 1997	British	62 years
Derek John Duffill	Director	1 May 2008	30 May 2013	British	74 years
Grahame Paul Benson	Director	6 May 1992	24 Jun 1994	British	59 years
Gregory Craig Mckenna	Director	8 Mar 2021	3 Jun 2024	British	60 years
Guy Buckenham	Director	16 Jan 1992	24 Jun 1994	British	70 years
Ian Anthony Hopkins	Director	10 Apr 2013	8 Sept 2021	British	54 years
Ian Kirwan	Director	17 Feb 2003	22 Jul 2003	Irish	64 years
Ian Thomas Cameron	Director	24 Jun 1994	31 Dec 1995	British	79 years
Instant Companies Limited	Corporate Nominee Director	19 Mar 1991	19 Mar 1993	United Kingdom	-
Janet Elizabeth Hargreaves	Director	24 Jun 1994	3 May 1997	British	71 years
John Corson	Director	19 Mar 1992	31 Aug 1994	British	75 years
John Kenneth Langstaff	Director	21 Oct 1997	15 Oct 1998	British	97 years
John Phillips	Director	31 Jul 1991	16 Jan 1992	British	77 years
Jon Doron Zieve	Director	16 Jan 1992	24 Jun 1994	British	76 years
Jorge Pablo Pikunic	Director	16 May 2016	8 Mar 2021	British	50 years
Julian Phipps Packer	Director	19 Mar 1992	16 Jun 1994	British	72 years
Justin Jacober	Director	1 Nov 2021	31 Jan 2024	Canadian	52 years
Keith Michael Marchant	Director	20 Jun 1991	19 Mar 1993	British	69 years
Kenneth Francis Morgan	Director	20 Jun 1991	24 Jun 1994	British	80 years
Kenneth Francis Morgan	Director	19 Mar 1992	19 Mar 1993	British	80 years
Malcolm Waters Saunders	Secretary	20 Jun 1991	19 Mar 1995	British	-
Manda Jane Fyfe	Director	1 May 1995	30 Sept 1995	British	66 years
Matthieu Chassagne	Director	1 Nov 2015	1 Oct 2017	French	48 years
Michael Andrew Holmes	Director	1 Oct 1993	24 Jun 1994	British	80 years
Michael Dennis	Director	6 Nov 2019	7 May 2024	British	45 years
Office Organization & Services Limited	Corporate Secretary	20 Mar 1991	20 Jun 1991	United Kingdom	-
Paul Stephen Lawton	Director	5 Jul 2021	1 May 2022	British	60 years
Peter Law	Director	23 Aug 2004	16 Jul 2021	British	56 years
Peter Michael Zimmerman	Director	1 Sept 2019	21 Jan 2021	British	55 years
Richard Mccord	Director	16 May 2016	6 Nov 2019	British	53 years
Richard Wardner	Secretary	26 Jan 2012	16 May 2016	-	-
Robert Ian Bell	Director	19 Oct 1998	7 Jul 2000	British	76 years
Sam Almozaffar	Director	20 Jun 1991	16 Jun 1994	British	76 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Mar 1991	20 Mar 1991	United Kingdom	-
Timothy Hays Scott	Director	3 May 1997	16 May 2016	British	76 years