Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	5 Jan 2009	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	5 Oct 2007	United Kingdom	-	-
James Michael Dickinson	Director	30 Jul 2021	British	46 years	United Kingdom

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
Combined Nominees Limited	Corporate Nominee Director	16 Jul 2002	16 Jul 2002	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	16 Jul 2002	16 Jul 2002	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	16 Jul 2002	16 Jul 2002	United Kingdom	-
David Alan Trice	Director	16 Jul 2002	5 Oct 2007	Us Citizen	78 years
David Roy Phillips	Director	16 Jul 2002	31 Jan 2008	British	77 years
John Nicholas Shears	Director	5 Oct 2007	5 Jan 2009	British	68 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Nicola Carroll	Director	12 Sept 2014	30 Jun 2016	British	67 years
Pamela Mary Coles	Director	12 Nov 2009	12 Sept 2014	British	65 years
Paul Anthony Moore	Director	5 Jan 2009	12 Nov 2009	British	56 years
Peter Cole	Director	5 Oct 2007	5 Jan 2009	British	75 years
Peter Robert Francis Gunn	Director	6 Nov 2006	31 Jan 2008	British	75 years
Peter Robert Francis Gunn	Secretary	6 Nov 2006	5 Oct 2007	British	-
Richard Marklew Saxby	Secretary	16 Jul 2002	6 Nov 2006	British	-
Simon Richard Clark	Director	5 Oct 2007	5 Jan 2009	British	62 years
William David Schneider	Director	16 Jul 2002	5 Oct 2007	Us Citizen	75 years