Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	1 Oct 2012	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	3 Feb 2011	United Kingdom	-	-
Michael Lindsay Thomas	Director	1 Dec 2022	British	56 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam David Christopher Westley	Director	20 Sept 2018	2 Sept 2019	British	57 years
Alan John Bridgeman	Secretary	2 Sept 1997	1 Mar 1999	British	-
Alan William Mcculloch	Director	2 Sept 2019	30 Jul 2021	British	60 years
Alexander Wright Mcfeat	Director	4 Jun 1992	31 Jan 2010	British	79 years
Andrew John Walton	Director	1 Aug 1996	25 Feb 2000	British	64 years
Andrew William Hodges	Director	30 Jun 2016	12 Jul 2018	British	59 years
Combined Nominees Limited	Corporate Nominee Director	24 Apr 1992	4 Jun 1992	-	-
Combined Secretarial Services Limited	Corporate Nominee Director	24 Apr 1992	4 Jun 1992	-	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	24 Apr 1992	4 Jun 1992	-	-
Daniel Edwin Sillis	Director	1 Apr 2007	6 Dec 2010	British	53 years
Gearoid Martin Lane	Director	6 Dec 2010	30 Oct 2012	Irish	62 years
Graham Neil Smith	Director	1 Jan 1998	30 Sept 2006	British	62 years
Hamish Ramsey Floyd	Director	9 Feb 2012	1 Oct 2012	British	52 years
Ivan George Norris	Director	4 Jun 1992	6 Dec 2010	British	81 years
James Michael Barratt	Director	1 Apr 2007	6 Dec 2010	British	49 years
James Michael Barratt	Secretary	1 Apr 2007	8 Sept 2008	British	-
James Michael Dickinson	Director	30 Jul 2021	8 Sept 2021	British	46 years
Jana Siber	Director	1 Dec 2022	28 Feb 2025	British	54 years
John Charles Atkin	Director	25 Feb 2000	31 Mar 2006	British	74 years
John Charles Atkin	Director	19 Feb 2007	6 Dec 2010	British	74 years
Jonathan Andrew Kimber	Director	6 Dec 2010	1 Oct 2012	British	63 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Malcolm Smith	Director	1 Jul 2005	6 Dec 2010	British	59 years
Nevin John Truesdale	Director	6 Dec 2010	9 Feb 2012	British	52 years
Nicola Carroll	Director	1 Oct 2012	30 Jun 2016	British	67 years
Sarah Louise Wright	Secretary	8 Sept 2008	6 Dec 2010	British	-
Sarah Louise Wright	Director	1 Oct 2009	1 Oct 2009	British	57 years
Sarah Louise Wright	Director	1 Oct 2009	6 Dec 2010	British	57 years
Sarah Louise Wright	Secretary	1 Mar 1999	31 Mar 2007	British	-
Stuart David Phillips	Director	8 Sept 2021	1 Dec 2022	British	49 years
Trevor Alan Mitham	Director	1 Jan 2002	23 May 2002	British	69 years
Trevor Alan Mitham	Director	1 Oct 2002	30 May 2003	British	69 years
Wayne Smith	Director	6 Dec 2010	1 Oct 2012	British	58 years
William Peter Johnston	Director	4 Jun 1992	6 Dec 2010	British	83 years
William Peter Johnston	Secretary	4 Jun 1992	2 Sept 1997	British	-