Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	18 Dec 2012	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	29 Feb 2012	United Kingdom	-	-
Matthew Blake	Director	14 Sept 2023	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 Bennett	Director	14 Nov 2002	3 Nov 2003	British	74 years
Alan William Mcculloch	Director	2 Sept 2019	30 Jul 2021	British	60 years
Alistair George Sinclair Geddes	Director	28 Nov 2001	10 Jul 2002	British	64 years
Andrew William Hodges	Director	30 Jun 2016	12 Jul 2018	British	59 years
Bruce Douglas Walker	Director	3 Nov 2003	31 Jul 2008	British	73 years
Centrica Secretaries Limited	Corporate Secretary	14 Nov 2002	1 Dec 2003	United Kingdom	-
David Naughton Keane	Director	21 Mar 2002	18 Oct 2002	British	75 years
David R Roth	Director	28 Nov 2001	8 Jul 2002	American	61 years
Garry Stephen Stoker	Director	14 Nov 2002	27 Sept 2004	British	59 years
Gary Thomas Cardone	Director	17 Jul 2000	21 Mar 2002	American	68 years
Glenn Edwin Sibbick	Director	27 Sept 2004	19 Jul 2010	British	73 years
Graeme Stuart Collinson	Director	21 Jul 2008	18 Dec 2012	British	70 years
Helen Elizabeth Barker	Secretary	16 Aug 2007	31 Mar 2008	British	-
Howard Thomas	Nominee Secretary	17 Jul 2000	17 Jul 2000	British	-
J Kevin Blodgett	Secretary	26 Jun 2002	14 Nov 2002	British	-
John Matthew Boardman	Director	21 Mar 2002	26 Sept 2002	American	55 years
John Richard Oliver	Director	21 Mar 2002	14 Nov 2002	British	66 years
Julia Hui Ching Foo	Secretary	31 Mar 2008	25 Sept 2009	British	-
Julia Hui Ching Foo	Secretary	4 Jan 2010	29 Feb 2012	British	-
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Lisa Quick Metts	Secretary	26 Jan 2001	26 Jun 2002	American	-
Martin Robert Scargill	Director	30 Jul 2021	14 Sept 2023	British	50 years
Martin Ross Chamberlin	Director	26 Jan 2001	28 Nov 2001	Usa	66 years
Matthew Giles Scrimshaw	Director	10 Jul 2002	14 Nov 2002	British	61 years
Matthew Sebastian Lodge	Secretary	25 Sept 2009	4 Jan 2010	British	-
Michael Edwin Flinn	Director	21 Mar 2002	14 Nov 2002	American	67 years
Michael John Garstang	Director	3 Nov 2003	27 Jun 2008	British	78 years
Nicola Carroll	Director	18 Dec 2012	30 Jun 2016	British	67 years
Nigel John Wakefield	Director	28 Nov 2001	14 Nov 2002	British	60 years
Nils Cohrs	Director	19 Jul 2010	18 Dec 2012	Dutch	66 years
Philip William Davies	Secretary	1 Dec 2003	16 Aug 2007	British	-
Robert Dupre Doty Jr	Director	28 Nov 2001	29 Jul 2002	American	69 years
Simon Marc Wills	Director	31 Jul 2008	18 Dec 2012	British	59 years
Vince Mccallion	Director	17 Jul 2000	26 Jan 2001	British	64 years
Vince Mccallion	Secretary	17 Jul 2000	26 Jan 2001	British	-
William Andrew Joseph Tester	Nominee Director	17 Jul 2000	17 Jul 2000	British	64 years
Yehuda Cohen	Director	26 Jan 2001	28 Nov 2001	British	62 years
Yehuda Cohen	Director	10 Jul 2002	14 Nov 2002	British	62 years