Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Secretaries Limited	Corporate Secretary	16 Nov 2005	United Kingdom	-	-
Rajarshi Roy	Director	30 Sept 2020	British	51 years	United Kingdom
Russell Leslie O'brien	Director	28 Feb 2023	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Michael O'shea	Director	1 Nov 2018	24 Jul 2020	British	53 years
Ian Grant Dawson	Director	16 Nov 2005	31 Mar 2019	British	67 years
Jeffrey Allan Bell	Director	31 Aug 2014	1 Nov 2018	Canadian	59 years
Johnathan Richard Ford	Director	24 Jul 2020	18 Jan 2021	British	57 years
Justine Campbell	Director	31 Mar 2019	30 Sept 2020	Irish	56 years
Katherine Beresford Ringrose	Director	18 Jan 2021	28 Feb 2023	British,south African	52 years
Mark Sydney Clare	Director	16 Nov 2005	30 Sept 2006	British	69 years
Moira Lynne Turner	Director	17 Sept 2007	18 Mar 2008	British	64 years
Nicholas Lawrence Luff	Director	17 Sept 2007	31 Aug 2014	British	59 years
Phillip Keague Bentley	Director	16 Nov 2005	17 Sept 2007	British	67 years
Roy Alan Gardner	Director	16 Nov 2005	30 Jun 2006	British	81 years
William Samuel Hugh Laidlaw	Director	3 Jul 2006	17 Sept 2007	British	70 years