Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	30 Sept 2003	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	14 Mar 2002	United Kingdom	-	-
Matthew Blake	Director	30 Jul 2021	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
Anne Garrihy	Director	2 Jun 1997	31 Jan 2000	British	66 years
Anne Garrihy	Secretary	19 Sept 1996	30 Jan 1997	British	-
Combined Nominees Limited	Corporate Nominee Director	12 Jul 1996	19 Sept 1996	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	12 Jul 1996	19 Sept 1996	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	12 Jul 1996	19 Sept 1996	United Kingdom	-
Douglas John Richards	Director	31 Jan 2000	10 May 2002	British	59 years
Elizabeth Jayne Felton	Secretary	30 Jan 1997	1 Oct 1997	British	-
Ian Grant Dawson	Director	2 Jun 1997	31 Jan 2000	British	67 years
Ian Peter	Director	10 May 2002	30 Sept 2003	British	68 years
John Michael Kent	Director	19 Sept 1996	2 Jun 1997	British	68 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Keith Frederick Nelson	Director	19 Sept 1996	2 Jun 1997	British	81 years
Lucy Elizabeth Caldwell	Director	21 Nov 1997	31 Jan 2000	British	58 years
Lucy Elizabeth Caldwell	Secretary	21 Nov 1997	31 Jan 2000	British	-
Luke Thomas	Director	9 Sept 2010	12 Jul 2012	British	60 years
Maxine Louise Harrison	Secretary	31 Jan 2000	14 Mar 2002	British	-
Michael Parsons	Director	19 Sept 1996	2 Jun 1997	British	69 years
Moira Lynne Turner	Director	10 May 2002	30 Sept 2003	British	64 years
Nicola Carroll	Director	12 Jul 2012	30 Jun 2016	British	67 years
Pamela Mary Coles	Director	12 Nov 2009	9 Sept 2010	British	65 years
Paul Anthony Moore	Director	12 Sept 2008	12 Nov 2009	British	56 years
Peter Barrett	Director	31 Jan 2000	3 Sept 2001	British	60 years
Simon John Waugh	Director	31 Jan 2000	10 May 2002	British	68 years
Teresa Jane Furmston	Director	2 Jun 1997	21 Nov 1997	British	59 years
Teresa Jane Furmston	Secretary	1 Oct 1997	21 Nov 1997	British	-