Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Secretaries Limited	Corporate Secretary	9 Aug 2000	United Kingdom	-	-
Ruth Ogechukwu Odih	Director	7 Apr 2022	British	36 years	United Kingdom
Samantha Patricia Hood	Director	29 Jan 2018	British	52 years	United Kingdom
Taneth Washington	Director	1 Sept 2025	British	39 years	United Kingdom

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
Belinda Daphne Rose	Director	1 Sept 2015	30 Aug 2018	British	57 years
Chloe Silvana Barry	Director	20 Dec 2007	3 May 2012	British	48 years
Claire Louise Spencer	Director	16 Jul 2012	21 Nov 2014	British	46 years
Derek Richard Woodward	Director	19 Oct 2001	18 Apr 2008	British	68 years
Gavin Raymond White	Director	2 Nov 2015	2 Jul 2017	British	49 years
Ian Grant Dawson	Director	15 Sept 1999	19 May 2014	British	67 years
Ian Ritchie	Director	19 Oct 2001	16 Dec 2005	British	74 years
Ian Ritchie	Secretary	15 Sept 1999	9 Aug 2000	British	-
James Michael Dickinson	Director	30 Jul 2021	2 Oct 2023	British	46 years
Jillian Elliot	Director	9 Mar 2015	5 Jul 2019	British	43 years
Julia Hui Ching Foo	Director	27 Feb 2008	30 Dec 2011	Singaporean	49 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Kate Elizabeth Hudson	Director	24 Jan 2018	3 Sept 2021	British	47 years
Lindsay Jane Hegarty	Director	2 Sept 2019	14 Aug 2024	British	41 years
Loren Wulfsohn	Director	13 Sept 2024	21 Aug 2025	British	58 years
Luke Thomas	Director	21 Dec 2009	21 Jun 2013	British	60 years
Mark Sydney Clare	Director	15 Sept 1999	19 Oct 2001	British	69 years
Matthew Paul Madeley	Director	6 Jun 2013	30 Sept 2016	British	43 years
Matthew Sebastian Lodge	Director	24 Aug 2009	3 Dec 2010	British	66 years
Michael John Dix	Director	26 Oct 2015	30 Sept 2016	British	46 years
Nicola Carroll	Director	6 Apr 2011	30 Jun 2016	British	67 years
Pamela Mary Coles	Director	28 Jul 2008	12 Sept 2014	British	65 years
Paul Anthony Moore	Director	5 Oct 2007	12 Nov 2009	British	56 years
Phillip Keague Bentley	Director	20 Nov 2000	19 Oct 2001	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	-	-
Robert Norman Carew Franklin	Director	15 Oct 2002	16 Dec 2005	British	61 years
Robin Brendan Healy	Director	22 Dec 2006	5 Oct 2007	British	51 years
Sarah Elizabeth Carter	Director	2 Oct 2023	14 Jun 2024	British	46 years
Stephanie Fiona Hallett	Director	15 Mar 2012	19 May 2014	British	57 years
Steven Leven	Director	19 Oct 2001	22 Dec 2006	British	59 years
Tracy Lorraine Allen	Director	19 Oct 2001	29 Dec 2011	British	60 years