Officers & Directors

4 Active 36 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alex Ian MurkinDirector1 May 2022British36 yearsEngland
Dean BurgessDirector30 Nov 2020British42 yearsEngland
Katja LoncaricSecretary1 May 2024---
Timothy Roy HillsdonDirector24 May 2024British62 yearsWales

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Charles GreensladeDirector1 Mar 20171 Oct 2023British45 years
Alasdair James Dougall LockeDirector31 Dec 199818 Oct 2002British73 years
Alfred RobertsDirector30 Mar 199419 Sept 1997British81 years
Anthony David CockerDirector16 Jul 200113 Sept 2001British67 years
Benjamin James FreemanDirector1 Jul 202030 Apr 2022British49 years
Carol WoodDirector31 Dec 19981 Jan 2002British72 years
Chantal ThomasSecretary21 May 20011 Jul 2002British-
Daniel Steven ShawDirector19 Dec 200616 May 2007British68 years
Daniel Steven ShawDirector30 Nov 20121 Mar 2017British68 years
David Allen FarrierDirector19 Dec 200616 May 2007British76 years
David John JacksonDirector2 Mar 199322 Dec 1998British73 years
David John JacksonSecretary2 Mar 19938 Jan 1998British-
E.on Uk Secretaries LimitedCorporate Secretary20 Sept 201230 Sept 2019United Kingdom-
Fiona Scott StarkDirector1 Jul 200219 Dec 2006British64 years
Ian Peter FaircloughSecretary17 May 200021 May 2001British-
Ian Peter FaircloughSecretary1 Jul 200213 Jul 2012British-
Jason ScagellDirector31 Mar 200419 Dec 2006British59 years
Jonathan Mark HendersonDirector28 Feb 202222 Mar 2024British45 years
Keith PlowmanDirector19 Dec 200616 May 2007British68 years
Kevin John YorathDirector16 May 20071 Jan 2008English66 years
Mark Lindsay BygravesSecretary8 Jan 199817 May 2000British-
Mark Robert DraperDirector13 Sept 200131 Mar 2004British63 years
Michael John Lawrence SalterDirector31 Dec 199818 Oct 2002British79 years
Nia Ann GriffithsDirector1 Oct 202322 Mar 2024Welsh37 years
Nicholas Peter BaldwinDirector19 Sept 199722 Dec 1998British74 years
Paul John WebsterDirector16 May 200722 Jun 2012British71 years
Paul MulvihillDirector30 Nov 201230 Jun 2016British67 years
Penelope Anne SainsburySecretary1 Jul 20201 May 2024--
Peter Haldane Melville-smithDirector2 Mar 199330 Mar 1994British79 years
Rene BlokhuizenDirector9 Apr 20146 May 2014Dutch56 years
Robert John KennettDirector31 Oct 199616 Jul 2001British76 years
Rodney George BarberDirector9 Jan 199722 Dec 1998British80 years
Roland Sven Walter FlaigDirector1 Jul 201630 Jun 2020Swedish52 years
Terence Edward ChappellDirector31 Oct 199622 Dec 1998British84 years
Timothy James BellDirector1 Jul 201630 Jun 2020British53 years
Vian Robert DavysDirector1 Jan 200810 Dec 2012British58 years