Officers & Directors

3 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Matthew David Browell-hook	Director	1 Sept 2025	British	43 years	United Kingdom
Nicholas Charles Harrison	Director	31 Jul 2024	British	59 years	United Kingdom
Peter Wilson Hepburn	Director	18 Jul 2025	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Bennett	Director	26 Oct 2004	28 Apr 2005	British	74 years
Alan Graham Martin	Director	10 Jun 2003	26 Oct 2004	British	72 years
Andrew Daryl Le Poidevin	Director	14 Jul 2017	31 May 2019	British	68 years
Andrew Richard Bevington	Director	9 May 2016	13 Jul 2016	British	58 years
Brian Williams	Director	10 Jun 2003	26 Oct 2004	British	72 years
Centrica Secretaries Limited	Corporate Secretary	26 Oct 2004	31 Dec 2018	United Kingdom	-
Christopher Martin Cox	Director	9 May 2016	8 Dec 2017	British	65 years
Christopher Terence Bird	Director	8 Feb 2010	16 Apr 2012	British	66 years
Colette Brigid Cohen	Director	9 May 2016	30 Jun 2016	Irish	58 years
Craig Mccallum	Director	16 Apr 2012	1 Jan 2014	British	58 years
Dennis Gareth Jones	Director	13 Jan 2020	30 Aug 2024	British	61 years
Fraser Dawson Weir	Director	13 Jul 2016	31 May 2018	British	54 years
Gerald Martin Harrison	Director	8 Dec 2017	24 Jun 2022	British	72 years
Girish Rajkumar Kabra	Director	5 Aug 2022	13 Mar 2025	British	48 years
Gregory Craig Mckenna	Director	8 Feb 2010	31 Jan 2015	British	60 years
Iain Douglas Bartholomew	Director	8 Feb 2010	31 Oct 2014	British	68 years
Jacob Shields Ulrich	Director	26 Oct 2004	31 Jul 2008	British	73 years
John Harold Bartlett	Director	19 Nov 2002	11 Jun 2003	British	73 years
John Hugh Russell Lander	Director	10 Jun 2003	16 Apr 2004	British	82 years
John Nicholas Shears	Director	28 Apr 2005	8 Feb 2010	British	68 years
Jonathan Leslie Roger	Director	8 Feb 2010	20 May 2013	British	57 years
Kenneth Murray Robertson	Director	9 May 2016	8 Dec 2017	British	66 years
Mark Stephen Lappin	Director	9 May 2016	13 Jul 2016	British	65 years
Marshall Allerton	Director	16 Apr 2012	16 Oct 2013	British	55 years
Matthew Bruce Nicol	Director	31 Jan 2015	9 May 2016	British	55 years
Michael John Garstang	Director	26 Oct 2004	30 Jun 2008	British	78 years
Neil James Mcculloch	Director	1 Jan 2019	29 Sept 2023	British	56 years
Nicholas Ward Lumley	Director	1 Jan 2014	9 May 2016	British	66 years
Nicholas William Maddock	Director	8 Feb 2010	5 Jul 2011	British	55 years
Nicola Jane Macleod	Director	11 Sept 2018	31 Jul 2024	British	52 years
Nicola Macleod	Secretary	29 Jan 2019	31 Jul 2024	-	-
Paul De Leeuw	Director	11 May 2011	16 Aug 2013	British	62 years
Paul Ian Hedley	Director	1 Sept 2011	25 Oct 2013	British	57 years
Paul Martyn Tanner	Director	13 Jul 2016	31 May 2018	British	53 years
Paul Mcdade	Director	10 Jun 2003	26 Oct 2004	British	63 years
Peter Cole	Director	26 Oct 2004	27 Jan 2010	British	75 years
Richard Ozsanlav	Director	28 Feb 2014	5 Jun 2015	British	57 years
Robin Dale Morris	Director	19 Nov 2002	31 Jan 2003	British	80 years
Roy Andrew Lumsden	Director	5 Jun 2015	14 Jul 2017	British	68 years
Roy Leslie Tooley	Secretary	19 Nov 2002	11 Jun 2003	British	-
Rune Martinsen	Director	1 Jun 2018	31 Dec 2018	Norwegian	61 years
Sarwjit Sambhi	Director	20 May 2013	1 Jan 2014	British	57 years
Sarwjit Sambhi	Director	26 Oct 2004	28 Apr 2005	British	57 years
Scott Mcginigal	Director	29 Sept 2023	18 Jul 2025	British	55 years
Simon Richard Clark	Director	28 Nov 2007	5 Mar 2010	British	62 years
Steinar Meland	Director	13 Jul 2016	8 Dec 2017	Norwegian	58 years
Stephen John Kemp	Director	5 Mar 2010	16 Apr 2012	British	60 years
Thomas Gerard Hickey	Director	10 Jun 2003	26 Oct 2004	Irish	58 years
Thomas Gerard Hickey	Secretary	10 Jun 2003	26 Oct 2004	Irish	-
Timothy David Summers	Director	21 Mar 2003	11 Jun 2003	British	59 years
Vincent Mark Hanafin	Director	31 Jul 2008	8 Feb 2010	British	67 years