Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Abigail Anne Robins	Director	1 Sept 2018	British	49 years	England
Centrica Secretaries Limited	Corporate Secretary	16 Nov 2007	United Kingdom	-	-
James Rushen	Director	26 Jan 2021	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Charles Morris	Director	16 Jun 2008	3 Nov 2009	British	59 years
Ann Louise Finlayson	Director	1 Dec 2008	7 Nov 2013	British	71 years
Bryan Andrew Halliday	Director	1 Feb 2015	2 May 2017	British	56 years
Christopher Howard Morrison	Director	1 Mar 2016	10 Jan 2018	British	54 years
Claire Miles	Director	1 Feb 2013	1 Jan 2014	British	54 years
Gab Saturnio Barbaro	Director	1 Jan 2014	28 Jan 2016	Italian	55 years
Gearoid Martin Lane	Director	16 Nov 2007	30 Oct 2012	Irish	62 years
Holland Elizabeth Troy	Director	16 Nov 2007	16 Jun 2008	American	53 years
Jonathan Simon Tudor	Director	31 Dec 2019	3 Jul 2020	British	55 years
Lucy Jean Darch	Director	3 Nov 2009	29 Jul 2015	British	56 years
Nicholas John Park	Director	5 Mar 2019	31 May 2020	British	48 years
Pamela Conway	Director	1 Feb 2016	17 Oct 2016	British	56 years
Rebecca Jane Triffitt	Director	5 Mar 2019	1 Feb 2021	British	46 years
Stephen Thomas Samuel Salisbury	Director	13 Oct 2016	31 Dec 2019	British	46 years
Virginia Katharine Croft Graham	Director	1 Dec 2008	31 Jan 2010	British	72 years