Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	31 Jan 2006	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	9 Aug 2000	United Kingdom	-	-
Matthew Blake	Director	30 Jul 2021	British	50 years	England

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
Ian Grant Dawson	Director	15 Sept 1999	31 Jan 2006	British	67 years
Ian Ritchie	Secretary	15 Sept 1999	9 Aug 2000	British	-
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Luke Thomas	Director	9 Sept 2010	12 Jul 2012	British	60 years
Mark Sydney Clare	Director	15 Sept 1999	31 Jan 2006	British	69 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
Phillip Keague Bentley	Director	20 Nov 2000	31 Jan 2006	British	67 years
Rm Nominees Limited	Corporate Nominee Director	15 Sept 1999	15 Sept 1999	-	-
Rm Registrars Limited	Corporate Nominee Secretary	15 Sept 1999	15 Sept 1999	-	-