Officers & Directors

3 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Matthew David Browell-hook	Director	1 Sept 2025	British	43 years	United Kingdom
Nicholas Charles Harrison	Director	31 Jul 2024	British	59 years	United Kingdom
Peter Wilson Hepburn	Director	29 Sept 2023	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Bennett	Director	24 Oct 2001	28 Apr 2005	British	74 years
Andrew Daryl Le Podevin	Director	19 Jan 2006	5 Oct 2011	British	68 years
Andrew Daryl Le Poidevin	Director	14 Jul 2017	31 May 2019	British	68 years
Andrew Richard Bevington	Director	1 Jan 2014	13 Feb 2017	British	58 years
Anne Garrihy	Secretary	2 Feb 1996	8 Aug 1996	British	-
Anthony David Gower-jones	Director	25 Nov 2011	1 Jan 2014	British	71 years
Centrica Secretaries Limited	Corporate Secretary	11 Sept 2000	31 Dec 2018	United Kingdom	-
Christopher Martin Cox	Director	1 Mar 2016	8 Dec 2017	British	65 years
Colette Brigid Cohen	Director	1 Jan 2014	30 Jun 2016	Irish	58 years
David Clarke	Director	16 Feb 1998	17 Sept 2003	British	73 years
Dennis Gareth Jones	Director	13 Jan 2020	30 Aug 2024	British	61 years
Donald William John Patience	Secretary	2 Feb 1996	8 Aug 1996	British	-
Elizabeth Jayne Felton	Secretary	30 Jan 1997	1 Oct 1997	British	-
Gerald Martin Harrison	Director	8 Dec 2017	24 Jun 2022	British	72 years
Graeme Stuart Collinson	Director	13 Feb 2009	11 Nov 2011	British	70 years
Graham John Bartlett	Director	30 Jan 1996	30 Aug 1996	British	70 years
Hackwood Directors Limited	Corporate Nominee Director	18 Oct 1995	30 Jan 1996	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	18 Oct 1995	30 Jan 1996	United Kingdom	-
Iain Douglas Bartholomew	Director	16 Apr 2012	1 Jan 2014	British	68 years
Ian Ritchie	Secretary	26 Jul 1999	11 Sept 2000	British	-
Jacob Shields Ulrich	Director	31 Oct 1997	31 Jul 2008	British	73 years
John Cowie	Director	5 Aug 2022	7 Apr 2023	British	58 years
John Henry Jackson	Secretary	30 Jan 1996	2 Feb 1996	British	-
John Nicholas Shears	Director	1 Mar 1997	5 Jan 2002	British	68 years
John Nicholas Shears	Director	28 Apr 2005	8 Feb 2010	British	68 years
Jonathan Leslie Roger	Director	8 Feb 2010	20 May 2013	British	57 years
Kenneth Murray Robertson	Director	1 Jan 2014	8 Dec 2017	British	66 years
Lucy Elizabeth Caldwell	Secretary	31 Oct 1997	11 Sept 2000	British	-
Mark Stephen Lappin	Director	1 Jan 2014	13 Jul 2016	British	65 years
Michael John Garstang	Director	1 Aug 2001	30 Jun 2008	British	78 years
Michael Peter Astell	Director	10 Dec 2010	15 Nov 2013	British	60 years
Michael Richard Alexander	Director	30 Jan 1996	31 Oct 1997	British	79 years
Neil James Mcculloch	Director	1 Jan 2019	29 Sept 2023	British	56 years
Nicholas James Dunn	Director	28 Apr 2005	19 Jan 2006	British	60 years
Nicholas William Maddock	Director	8 Feb 2010	5 Jul 2011	British	55 years
Nicola Jane Macleod	Director	11 Sept 2018	31 Jul 2024	British	52 years
Nicola Macleod	Secretary	29 Jan 2019	31 Jul 2024	-	-
Paul De Leeuw	Director	11 May 2011	16 Aug 2013	British	62 years
Paul Ian Hedley	Director	1 Sept 2011	25 Oct 2013	British	57 years
Paul Joseph Massara	Director	31 Oct 1997	16 Feb 1998	British	61 years
Paul Martyn Tanner	Director	13 Jul 2016	31 May 2018	British	53 years
Paul William Ellis	Director	30 Jan 1996	29 Nov 1996	British	80 years
Peter Julian Lehmann	Director	19 Dec 1996	31 Dec 1998	British	82 years
Peter Kevin Cochrane	Director	2 Feb 2004	2 Dec 2010	British	74 years
Richard Ozsanlav	Director	28 Feb 2014	5 Jun 2015	British	57 years
Roy Andrew Lumsden	Director	5 Jun 2015	14 Jul 2017	British	68 years
Sarwjit Sambhi	Director	20 May 2013	29 Feb 2016	British	57 years
Sarwjit Sambhi	Director	17 Sept 2003	28 Apr 2005	British	57 years
Scott Mcginigal	Director	18 Sept 2024	18 Jul 2025	British	55 years
Simon Richard Clark	Director	21 Mar 2003	2 Feb 2004	British	62 years
Steinar Meland	Director	13 Jul 2016	8 Dec 2017	Norwegian	58 years
Stuart Ross	Director	16 Jun 1997	31 Oct 1997	British	70 years
Tamsin Maureen Kathleen Lishman	Director	13 Feb 2017	31 Dec 2018	British	50 years
Teresa Jane Furmston	Secretary	1 Dec 1997	22 Feb 1999	British	-
Vincent Mark Hanafin	Director	31 Jul 2008	8 Feb 2010	British	67 years