Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Secretaries Limited	Corporate Secretary	11 Sept 2000	United Kingdom	-	-
Rajarshi Roy	Director	30 Sept 2020	British	51 years	United Kingdom
Russell Leslie O'brien	Director	28 Feb 2023	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Mark Todd	Director	1 Jan 2018	18 Nov 2019	British	51 years
Andrew Slaney Page	Director	31 Aug 2014	31 Dec 2017	British	53 years
Anne Garrihy	Secretary	27 Jun 1996	11 Sept 2000	British	-
Christopher Michael O'shea	Director	1 Nov 2018	24 Jul 2020	British	53 years
Christopher Phillip Anthony Weston	Director	15 Oct 2008	28 Apr 2009	British	62 years
Combined Nominees Limited	Corporate Nominee Director	15 Apr 1996	27 Jun 1996	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	15 Apr 1996	27 Jun 1996	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	15 Apr 1996	27 Jun 1996	United Kingdom	-
Ian Grant Dawson	Director	28 Jan 1997	31 Mar 2019	British	67 years
Jeffrey Allan Bell	Director	30 Jul 2010	1 Nov 2018	Canadian	59 years
Johnathan Richard Ford	Director	24 Jul 2020	18 Jan 2021	British	57 years
Justine Campbell	Director	31 Mar 2019	30 Sept 2020	Irish	56 years
Katherine Beresford Ringrose	Director	18 Nov 2019	28 Feb 2023	British,south African	52 years
Lucy Elizabeth Caldwell	Secretary	3 Nov 1999	11 Sept 2000	British	-
Marie Smith	Secretary	27 Jun 1996	23 Oct 1996	British	-
Mark Sydney Clare	Director	27 Jun 1996	30 Sept 2006	British	69 years
Michael Richard Alexander	Director	4 Feb 2002	28 Feb 2003	British	79 years
Moira Lynne Turner	Director	17 Sept 2007	30 Jul 2010	British	64 years
Nicholas Lawrence Luff	Director	17 Sept 2007	31 Aug 2014	British	59 years
Phillip Keague Bentley	Director	20 Nov 2000	17 Sept 2007	British	67 years
Roy Alan Gardner	Director	27 Jun 1996	30 Jun 2006	British	81 years
Teresa Jane Furmston	Secretary	30 Jan 1997	22 Feb 1999	British	-
William Samuel Hugh Laidlaw	Director	3 Jul 2006	17 Sept 2007	British	70 years