Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	21 Oct 2013	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	6 Sept 2000	United Kingdom	-	-
Stuart David Phillips	Director	30 Jul 2021	British	49 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	4 Dec 1998	12 Jan 1999	British	66 years
Christopher John Stern	Director	12 Jan 1999	16 Jul 2002	English	69 years
Christopher John Stern	Director	3 Jan 2006	14 Jan 2011	English	69 years
David Philip Kendle	Director	3 Dec 1999	31 Jul 2007	British	70 years
Ian Grant Dawson	Director	12 Jan 1999	3 Dec 1999	British	67 years
Ian Ritchie	Secretary	26 Jul 1999	6 Sept 2000	British	-
Instant Companies Limited	Corporate Nominee Director	16 Nov 1998	4 Dec 1998	United Kingdom	-
John Paul Maurice Bowtell	Director	16 Jul 2002	9 Jul 2004	British	58 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Lucy Elizabeth Caldwell	Director	4 Dec 1998	12 Jan 1999	British	58 years
Lucy Elizabeth Caldwell	Secretary	22 Feb 1999	6 Sept 2000	British	-
Mark Sydney Clare	Director	12 Jan 1999	3 Dec 1999	British	69 years
Matthew James Bateman	Director	30 Sept 2010	21 Oct 2013	British	58 years
Michael Robin Uzielli	Director	14 Jan 2011	29 May 2012	British	56 years
Moira Lynne Turner	Director	1 Sept 2004	3 Jan 2006	British	64 years
Nicola Carroll	Director	21 Oct 2013	30 Jun 2016	British	67 years
Scott Boose	Director	22 Aug 2007	22 Jul 2010	United States	55 years
Steven John Buck	Director	29 May 2012	21 Oct 2013	British	57 years
Swift Incorporations Limited	Corporate Nominee Secretary	16 Nov 1998	4 Dec 1998	United Kingdom	-
Teresa Jane Furmston	Secretary	4 Dec 1998	22 Feb 1999	British	-
Toby James Bailey Siddall	Director	22 Jul 2010	30 Sept 2010	British	55 years