Officers & Directors

5 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Secretaries Limited	Corporate Secretary	14 Oct 2008	United Kingdom	-	-
David Andrew Robertson	Director	20 Sept 2022	British	43 years	United Kingdom
James Michael Dickinson	Director	2 Oct 2023	British	46 years	United Kingdom
Mark Andrew Berryman	Director	28 Mar 2025	British	49 years	United Kingdom
Michael Lindsay Thomas	Director	12 Jul 2023	British	56 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Varney	Director	10 Oct 2016	17 Jan 2017	British	57 years
Alistair Mark Todd	Director	1 Apr 2014	10 Oct 2016	British	51 years
Andrew David Middleton	Director	26 Mar 2021	20 Sept 2022	British	40 years
Andrew David Middleton	Director	12 Jul 2023	31 Dec 2023	British	40 years
Andrew Mark Reaney	Director	15 Mar 2017	1 Jul 2019	British	59 years
Anne Elizabeth Bassis	Director	21 Jan 2010	17 Jan 2012	American/british	55 years
Christopher Howard Morrison	Director	10 Oct 2016	15 Mar 2017	British	54 years
Christopher John Stern	Director	14 Oct 2008	14 Jan 2011	English	69 years
Christopher Phillip Anthony Weston	Director	14 Oct 2008	5 May 2009	British	62 years
Claire Miles	Director	20 Mar 2013	30 Nov 2014	British	54 years
Daniel Robert Rosenfield	Director	25 Mar 2024	1 Jul 2024	British	49 years
David Keith Young	Director	1 Feb 2015	10 Oct 2016	British	63 years
Edward Arthur Yarlet Collier	Director	15 Oct 2008	27 Nov 2009	British	65 years
Emma Ariadne Henrietta Connell	Director	1 Jan 2018	9 Sept 2022	British	54 years
Gab Saturnio Barbaro	Director	17 Jan 2012	10 Oct 2016	Italian	55 years
Jana Siber	Director	18 Feb 2022	28 Feb 2025	British	54 years
Jonathan Andrew Kimber	Director	16 Mar 2012	19 Mar 2013	British	63 years
Jorge Pablo Pikunic	Director	10 Oct 2016	31 Mar 2017	British	50 years
Marc Anthony Angell	Director	10 Oct 2016	9 Aug 2017	British	46 years
Matthew James Bateman	Director	27 Nov 2009	31 Dec 2011	British	58 years
Matthew James Bateman	Director	13 Jan 2021	18 Feb 2022	British	58 years
Michael Robin Uzielli	Director	14 Jan 2011	29 May 2012	British	56 years
Oliver James Kunc	Director	31 Dec 2012	31 Jan 2014	British	48 years
Paul Stephen Lawton	Director	23 Sept 2019	1 May 2022	British	60 years
Peter Michael Martin-simon	Director	1 Jul 2019	13 Jan 2021	British	51 years
Rajarshi Roy	Director	31 Mar 2017	17 Dec 2023	British	51 years
Steven James Hughes	Director	15 Jan 2018	23 Sept 2019	British	51 years
Steven John Buck	Director	29 May 2012	1 Apr 2014	British	57 years
Stuart David Phillips	Director	9 Sept 2022	1 Dec 2022	British	49 years
Stuart Stacy Rolland	Director	31 Dec 2011	31 Dec 2012	British	62 years
William John Orr	Director	27 Feb 2014	10 Oct 2016	British	56 years