Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	19 Oct 2006	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	9 Aug 2002	United Kingdom	-	-
Matthew Blake	Director	14 Sept 2022	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam David Christopher Westley	Director	20 Sept 2018	2 Sept 2019	British	57 years
Alan William Mcculloch	Director	2 Sept 2019	30 Jul 2021	British	60 years
Andrew William Hodges	Director	30 Jun 2016	12 Jul 2018	British	59 years
Arthur Dennis Wingrove	Director	17 Oct 1997	5 Aug 2002	British	78 years
Charles Lee Mcleod	Director	30 Jul 2021	14 Sept 2022	British	54 years
Christopher John Stern	Director	16 May 2005	13 Jul 2005	English	69 years
Christopher John Stern	Director	13 Jul 2005	27 Feb 2006	English	69 years
Christopher Phillip Anthony Weston	Director	5 Aug 2002	13 Jul 2005	British	62 years
Edwin Stuart Hamilton	Director	21 Nov 2001	4 Oct 2002	British	65 years
Edwin Stuart Hamilton	Secretary	21 Nov 2001	9 Aug 2002	British	-
Glenn Frederick Mackay	Director	18 Mar 1996	5 Aug 2002	British	72 years
Ian Peters	Director	13 Jul 2005	19 Oct 2006	British	68 years
Jane Elizabeth Gibbons	Director	1 Jan 1999	5 Aug 2002	British	65 years
Jane Elizabeth Gibbons	Secretary	18 Mar 1996	2 Nov 2001	British	-
John Denis Regan	Director	17 Oct 1997	4 Jul 1998	British	87 years
John Denis Regan	Secretary	17 Oct 1997	4 Jul 1998	British	-
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Luke Thomas	Director	29 Jul 2010	12 Jul 2012	British	60 years
Mary Patricia Simpson	Director	15 Jan 1999	5 Aug 2002	British	65 years
Michael Richard Alexander	Director	5 Aug 2002	28 Feb 2003	British	79 years
Nicholas James Dunn	Director	26 Jul 2004	16 May 2005	British	60 years
Nicola Carroll	Director	12 Jul 2012	30 Jun 2016	British	67 years
Pamela Mary Coles	Director	12 Nov 2009	29 Jul 2010	British	65 years
Paul Anthony Moore	Director	12 Sept 2008	12 Nov 2009	British	56 years
Paul Michael Dobson	Director	30 Jun 2006	19 Oct 2006	Canadian	60 years
Peter Roy Steven Fisher	Director	26 Jul 2004	30 Jun 2006	British	68 years
Simon Bernard Paul	Director	25 Jun 1998	4 Feb 2003	British	69 years
William Nicholas Bullen	Director	1 Dec 1999	2 Jul 2004	British	65 years