Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	19 Dec 2022	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	15 Jan 2001	United Kingdom	-	-
Matthew Blake	Director	26 Jul 2021	British	50 years	England
Rajarshi Roy	Director	30 Sept 2020	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Mark Todd	Director	1 Jan 2018	18 Nov 2019	British	51 years
Andrew Slaney Page	Director	15 Apr 2016	31 Dec 2017	British	53 years
Charlotte Redcliffe	Director	10 Jun 2003	17 Apr 2020	British	62 years
Gaylene Jennefer Kendall	Director	17 Apr 2020	28 Dec 2022	British	58 years
Ian Grant Dawson	Director	15 Jan 2001	31 Mar 2019	British	67 years
Jeffrey Allan Bell	Director	30 Jul 2010	15 Apr 2016	Canadian	59 years
John Arthur Kevin Clark	Director	10 Jun 2003	30 Jan 2009	British	73 years
Justine Campbell	Director	31 Mar 2019	30 Sept 2020	Irish	56 years
Katherine Beresford Ringrose	Director	18 Nov 2019	26 Jul 2021	British,south African	52 years
Moira Lynne Turner	Director	22 Jul 2009	30 Jul 2010	British	64 years
Paul Ian Hedley	Director	26 Sept 2008	22 Jul 2009	British	57 years
Phillip Keague Bentley	Director	15 Jan 2001	18 Mar 2008	British	67 years
Rm Nominees Limited	Corporate Nominee Director	15 Jan 2001	15 Jan 2001	-	-
Rm Registrars Limited	Corporate Nominee Secretary	15 Jan 2001	15 Jan 2001	-	-
Roy Alan Gardners	Director	15 Jan 2001	10 Jun 2003	British	81 years