Officers & Directors

3 Active 22 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	11 Sept 2000	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
Charles Max Herbert	Director	13 Jun 2002	1 May 2003	British	59 years
Combined Nominees Limited	Corporate Nominee Director	25 Nov 1997	26 Nov 1997	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	25 Nov 1997	26 Nov 1997	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	25 Nov 1997	26 Nov 1997	United Kingdom	-
Douglas John Richards	Director	2 Feb 1998	13 Jun 2002	British	59 years
Ian Grant Dawson	Director	26 Nov 1997	2 Feb 1998	British	67 years
Ian Peters	Director	13 Jun 2002	30 Sept 2003	British	68 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Keith Frederick Nelson	Director	2 Feb 1998	1 Mar 2001	British	81 years
Lucy Elizabeth Caldwell	Director	26 Nov 1997	2 Feb 1998	British	58 years
Lucy Elizabeth Caldwell	Secretary	26 Nov 1997	11 Sept 2000	British	-
Luke Thomas	Director	9 Sept 2010	12 Jul 2012	British	60 years
Mark Sydney Clare	Director	1 Mar 2001	13 Jun 2002	British	69 years
Moira Lynne Turner	Director	1 May 2003	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
Paul Austin Hallas	Director	2 Feb 1998	1 Mar 2001	British	69 years
Simon John Waugh	Director	2 Feb 1998	1 Mar 2001	British	68 years