Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Daniel Stephen WainDirector1 Jan 2022British48 yearsWales
Elise DoDirector1 Jun 2025British41 yearsEngland
Penelope Anne SainsburySecretary1 Jul 2020---
Richard Alan CrowhurstDirector30 Jun 2023British52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Joseph ChattertonDirector23 Oct 20081 Jul 2020British63 years
Alice Kyne DelahuntyDirector22 Oct 201531 Mar 2018Irish45 years
Daniel Steven ShawDirector22 Oct 20151 Mar 2017British68 years
David Allen FarrierDirector9 Aug 200730 May 2014British76 years
David Gerald RogersDirector1 Jan 200810 Dec 2012British72 years
E.on Uk Directors LimitedCorporate Director24 Dec 200417 Jul 2007United Kingdom-
E.on Uk Secretaries LimitedCorporate Director24 Dec 200417 Jul 2007United Kingdom-
E.on Uk Secretaries LimitedCorporate Secretary24 Dec 200423 Oct 2008United Kingdom-
E.on Uk Secretaries LimitedCorporate Secretary10 Dec 201230 Sept 2019United Kingdom-
Gareth SwalesDirector23 Oct 200815 May 2009British50 years
Ian Peter FaircloughDirector17 Jul 20079 Aug 2007British65 years
Ian Peter FaircloughSecretary23 Oct 200813 Jul 2012British-
Johannes BoskeDirector1 Jul 202031 Dec 2021German49 years
Karl Henrik Peter WallDirector1 May 202331 Dec 2023Swedish40 years
Keith PlowmanDirector9 Aug 20071 Jan 2008British68 years
Lutz Harald RoseDirector1 Jan 20246 May 2025German41 years
Mark Lindsay BygravesDirector17 Jul 20079 Aug 2007British61 years
Ronald HeyselaarDirector23 Oct 200815 May 2009Dutch68 years
Rudolf NeuwirthDirector10 Dec 201230 Jun 2015German53 years
Sam Peter BanekeDirector1 Jul 20206 May 2025British39 years
Simon John StantonDirector1 Jan 202423 May 2025British54 years
Simon ProuschDirector18 Jun 20181 Jul 2020German46 years
Sven UtermöhlenDirector10 Dec 201222 Oct 2015German58 years
Thomas MichelDirector1 Jul 202031 Dec 2023German48 years
Timothy James BellDirector1 Mar 201730 Jun 2020British53 years