Officers & Directors

4 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Secretaries Limited	Corporate Secretary	9 Aug 2000	United Kingdom	-	-
Christopher John Lockhart White	Director	7 May 2024	Scottish	43 years	United Kingdom
James Michael Dickinson	Director	2 Oct 2023	British	46 years	United Kingdom
Matthew Christopher Wood	Director	10 Oct 2025	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailsa Zoya Longmuir	Director	1 Oct 2021	26 Jun 2023	British	44 years
Alan Bennett	Director	28 Apr 2005	31 Oct 2007	British	74 years
Alan Stewart Thompson	Director	4 Jul 2007	28 Sept 2012	British	65 years
Anne Garrihy	Director	25 Sept 1997	17 Jul 2001	British	66 years
Centrica Directors Limited	Corporate Director	1 Nov 2001	27 Apr 2004	United Kingdom	-
Christian Andrew Stella	Director	3 Jun 2024	10 Oct 2025	Italian,british	45 years
Combined Nominees Limited	Corporate Nominee Director	4 Nov 1996	25 Sept 1997	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	4 Nov 1996	25 Sept 1997	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	4 Nov 1996	25 Sept 1997	United Kingdom	-
David Anthony James Crowther	Director	16 Dec 2010	4 Apr 2012	British	64 years
Gearoid Martin Lane	Director	27 Apr 2004	4 Jul 2007	Irish	62 years
Graeme Stuart Collinson	Director	13 Feb 2009	1 Jan 2014	British	70 years
Gregory Alan Evans	Director	18 Jun 2013	24 Mar 2014	British	69 years
Gregory Craig Mckenna	Director	8 Mar 2021	3 Jun 2024	British	60 years
Ian Grant Dawson	Director	25 Sept 1997	31 Jan 2000	British	67 years
Ian Ritchie	Director	31 Jan 2000	1 Nov 2001	British	74 years
James Spence	Director	31 Oct 2007	30 Jun 2010	British New Zealand	58 years
John Edward Knight	Director	1 Jan 2014	24 Oct 2014	British	60 years
Jorge Pablo Pikunic	Director	9 Dec 2019	8 Mar 2021	British	50 years
Lucy Elizabeth Caldwell	Director	26 Jul 1999	1 Nov 2001	British	58 years
Lucy Elizabeth Caldwell	Secretary	21 Nov 1997	9 Aug 2000	British	-
Mark Ramsey Futyan	Director	2 Nov 2016	9 Dec 2019	British	48 years
Mark Taylor	Director	4 Oct 2016	30 Apr 2018	British	56 years
Michael Dennis	Director	6 Nov 2019	7 May 2024	British	45 years
Michael John Garstang	Director	27 Apr 2004	30 Jun 2008	British	78 years
Peter Frederick Leopold Koch De Gooreynd	Director	2 Feb 2015	5 Sept 2016	British	68 years
Richard Matthew Mccord	Director	4 Apr 2012	6 Nov 2019	British	53 years
Sarwjit Sambhi	Director	27 Apr 2004	28 Apr 2005	British	57 years
Simon Patrick Redfern	Director	26 Nov 2012	28 Feb 2017	British	61 years
Simon Richard Clark	Director	27 Apr 2004	4 Jul 2007	British	62 years
Susan Elizabeth Wheeler	Director	4 Jul 2007	16 Dec 2010	British	62 years
Terence Columba Murphy	Director	24 Mar 2014	2 Nov 2016	Irish	62 years
Teresa Jane Furmston	Director	25 Sept 1997	22 Feb 1999	British	59 years
Teresa Jane Furmston	Secretary	25 Sept 1997	21 Nov 1997	British	-
Thomas Edward Hinton	Director	30 Jun 2010	15 Nov 2013	British	47 years
Tracy Lorraine Allen	Director	18 Jul 2001	1 Nov 2001	British	60 years