Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	1 Sept 2014	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	25 Sept 2008	United Kingdom	-	-
James Michael Dickinson	Director	30 Jul 2021	British	46 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
Antony Gerard Ebel	Secretary	21 Feb 2003	25 Sept 2008	British	-
Barry John Marsh	Director	26 Apr 2002	25 Sept 2008	British	71 years
Claire Miles	Director	20 Mar 2013	1 Sept 2014	British	54 years
Clive William Knight	Director	1 Oct 2001	24 Apr 2002	British	58 years
Colin Macdonald	Director	22 Mar 2011	1 Sept 2014	British	63 years
David Anthony Townend	Director	21 Feb 2003	25 Sept 2008	British	68 years
David Spencer Fox	Director	1 Oct 2001	30 Jun 2002	British	83 years
Gearoid Martin Lane	Director	25 Sept 2008	2 Oct 2009	Irish	62 years
Hamish Ramsey Floyd	Director	9 Feb 2012	1 Sept 2014	British	52 years
Jonathan Andrew Charles Tappin	Secretary	26 Apr 2002	21 Feb 2003	British	-
Jonathan Andrew Kimber	Director	25 Sept 2008	19 Mar 2013	British	63 years
Jonathan Laurence Hugh	Director	25 Sept 2008	21 Jan 2010	British	56 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Lyndon David Stickley	Director	21 Feb 2003	25 Sept 2008	British	58 years
Nevin John Truesdale	Director	21 Jan 2010	9 Feb 2012	British	52 years
Nicola Carroll	Director	1 Sept 2014	30 Jun 2016	British	67 years
Richard John Wyeth	Secretary	2 Nov 2001	24 Apr 2002	British	-
Thomas Millar	Director	1 Apr 2009	5 Nov 2010	British	67 years
Uk Company Secretaries Limited	Corporate Director	1 Oct 2001	1 Oct 2001	-	-
Uk Company Secretaries Limited	Corporate Nominee Secretary	1 Oct 2001	1 Oct 2001	United Kingdom	-
Uk Incorporations Limited	Corporate Nominee Director	1 Oct 2001	1 Oct 2001	-	-