Officers & Directors

4 Active 59 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antonia Charlotte Stockton	Director	31 Aug 2017	British	38 years	England
James Roger Corte	Secretary	3 May 2023	-	-	-
Tarloke Singh Bains	Director	31 Aug 2017	British	58 years	England
Victoria Rose Pearson	Director	31 Aug 2017	British	41 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Akira Asakura	Director	22 Sept 1994	25 May 2001	Japanese	92 years
Alan Bennett	Director	6 Nov 2002	31 Oct 2007	British	74 years
Amanda Jane King	Director	18 Oct 2005	1 Aug 2006	British	57 years
Andrew Arthur Clements	Director	5 Apr 1997	31 Dec 2000	British	83 years
Andrew William Hodges	Director	30 Jun 2016	31 Aug 2017	British	59 years
Benedict William John Thorpe Wright	Director	14 Aug 2006	31 Oct 2007	British	54 years
Centrica Directors Limited	Corporate Director	29 Feb 2016	31 Aug 2017	United Kingdom	-
Centrica Secretaries Limited	Corporate Secretary	4 Oct 2005	31 Aug 2017	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Secretary	2 Mar 2000	25 May 2001	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	18 Jul 1994	29 Oct 1996	United Kingdom	-
Didier Yvan Marie Jaques Chanoine	Director	22 Mar 2002	20 Sept 2005	French	78 years
Eric Drewery	Director	22 Sept 1994	8 Jan 1998	British	87 years
Esko Salosaari	Director	11 Jan 2001	25 May 2001	Finnish	76 years
Francois Debien	Director	5 Apr 1997	19 Jul 2000	French	76 years
Graeme Stuart Collinson	Director	13 Feb 2009	1 Jan 2014	British	70 years
Graham Steer	Director	29 Jul 1997	25 May 2001	British	75 years
Ian Wood	Director	31 Dec 2001	29 Jan 2004	British	68 years
Jacob Shields Ulrich	Director	25 May 2001	6 Mar 2003	British	73 years
James Spence	Director	31 Oct 2007	30 Jun 2010	British New Zealand	58 years
Jean Pierre Philippe Mateille	Director	14 Sept 2001	20 Sept 2005	French	69 years
Jean Raymond Joseph Fournier	Director	25 May 2001	14 Sept 2001	French	75 years
Jean-michel Merzeau	Director	29 Jul 1997	6 Jan 2001	French	74 years
Jerome Michael Groves	Director	8 Nov 1994	25 May 2001	British	86 years
Jillian Elizabeth Gallant	Secretary	25 May 2001	4 Oct 2005	British	-
John Albert Gordon Bonner	Director	7 May 1998	30 Jun 2000	British	84 years
John Anthony Deane	Director	12 Jul 1995	30 Mar 2000	British	80 years
John Bryant	Director	22 Sept 1994	21 Jul 1999	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 Marcus Nettelton	Secretary	31 Aug 2017	24 May 2020	-	-
John Nicholas Shears	Director	25 May 2001	31 Dec 2001	British	68 years
Jonathan Cox	Director	26 Aug 1998	20 Apr 2001	British	59 years
Jonathan Paul Bradley	Director	18 Oct 2005	11 Mar 2008	British	70 years
Junichi Tsuruta	Director	29 Jul 1997	27 Jan 2000	Japanese	68 years
Kari Jalmari Huopalahti	Director	15 Sept 1994	26 Aug 1998	Finnish	79 years
Luc Yves Jaubert	Director	20 Sept 2002	20 Sept 2005	French	63 years
Malcolm Preece	Director	8 Jan 1998	25 May 2001	American	83 years
Mark Ramsey Futyan	Director	22 Apr 2014	29 Feb 2016	British	48 years
Martin Edgar Richards	Nominee Director	18 Jul 1994	15 Sept 1994	British	83 years
Michael James Langley	Director	1 Jan 2001	25 May 2001	British	81 years
Michael John Garstang	Director	22 Mar 2002	30 Jun 2008	British	78 years
Michael Roy Miller	Director	3 Jul 1995	10 Jun 1996	British	73 years
Michael Roy Miller	Director	1 Jan 1998	7 May 1998	British	73 years
Michael Roy Miller	Director	21 Jul 1999	25 May 2001	British	73 years
Minoru Saito	Director	27 Jan 2000	18 Apr 2000	Japanese	71 years
Nicholas James Dunn	Director	28 Apr 2005	18 Oct 2005	British	60 years
Nicola Carroll	Director	29 Feb 2016	30 Jun 2016	British	67 years
Peter Frederick Leopold Koch De Gooreynd	Director	2 Feb 2015	29 Feb 2016	British	68 years
Peter John Charlton	Nominee Director	18 Jul 1994	15 Sept 1994	British	71 years
Philippe Jacques Sauquet	Director	19 Jul 2000	20 Sept 2005	French	69 years
Richard Matthew Mccord	Director	15 Nov 2013	29 Feb 2016	British	53 years
Sarwjit Sambhi	Director	11 Mar 2008	12 Aug 2013	British	57 years
Sarwjit Sambhi	Director	29 Jan 2004	28 Apr 2005	British	57 years
Shohei Yasuda	Director	19 Apr 2000	25 May 2001	Japanese	57 years
Simon Jonathan Goodwin	Director	6 Mar 2003	31 Oct 2007	British	64 years
Stephen John Mancey	Director	6 Mar 2003	29 Jan 2004	British	71 years
Stuart Robert Jackson	Secretary	29 Oct 1996	2 Mar 2000	British	-
Thomas Edward Hinton	Director	30 Jun 2010	15 Nov 2013	British	47 years
William Andrew John Poulton	Director	10 Jun 1996	8 Jan 1998	British	69 years