Officers & Directors
2 Active 25 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Nicholas Charles Harrison | Director | 31 Jul 2024 | British | 59 years | United Kingdom |
| Richard Patrick Peace | Director | 5 Aug 2022 | British | 60 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Aldlex Limited | Corporate Secretary | 5 Feb 2009 | 11 Dec 2012 | United Kingdom | - |
| Andrew Christopher Price | Director | 10 Mar 2009 | 13 Jun 2013 | British | 57 years |
| Andrew Daryl Le Poidevin | Director | 14 Jul 2017 | 31 May 2019 | British | 68 years |
| Andrew Ian Quarles Van Ufford | Director | 21 May 2013 | 13 Jun 2013 | American And Dutch | 59 years |
| Anthony David Carruthers | Director | 19 Apr 2012 | 13 Jun 2013 | British | 68 years |
| Centrica Secretaries Limited | Corporate Secretary | 13 Jun 2013 | 31 Dec 2018 | United Kingdom | - |
| Colette Brigid Cohen | Director | 31 Aug 2013 | 30 Jun 2016 | Irish | 58 years |
| Dennis Gareth Jones | Director | 1 Nov 2019 | 30 Aug 2024 | British | 61 years |
| Dennis Ray Carlton | Director | 10 Mar 2009 | 16 Feb 2013 | United States | 76 years |
| Francis Gerard Egan | Director | 9 Jul 2012 | 13 Jun 2013 | Irish | 65 years |
| Gerald Martin Harrison | Director | 1 Jan 2019 | 24 Jun 2022 | British | 72 years |
| Gregory Craig Mckenna | Director | 1 Jan 2014 | 31 Jan 2015 | British | 60 years |
| Hubert William Ashton | Director | 5 Feb 2009 | 10 Mar 2009 | British | 69 years |
| Hubert William Ashton | Director | 10 Mar 2009 | 16 Nov 2009 | British | 69 years |
| James David Craig | Director | 13 Jun 2013 | 31 Aug 2013 | British | 58 years |
| Kenneth Murray Robertson | Director | 1 Jan 2014 | 8 Dec 2017 | British | 66 years |
| Mark Andrew Miller | Director | 10 Mar 2009 | 28 Feb 2013 | American | 72 years |
| Mark Stephen Lappin | Director | 31 Jan 2015 | 13 Jul 2016 | British | 65 years |
| Nicola Jane Macleod | Director | 1 Oct 2018 | 31 Jul 2024 | British | 52 years |
| Nicola Macleod | Secretary | 29 Jan 2019 | 31 Jul 2024 | - | - |
| Paul Martyn Tanner | Director | 13 Jul 2016 | 31 May 2018 | British | 53 years |
| Richard Ozsanlav | Director | 28 Feb 2014 | 5 Jun 2015 | British | 57 years |
| Roy Andrew Lumsden | Director | 5 Jun 2015 | 14 Jul 2017 | British | 68 years |
| Sarwjit Sambhi | Director | 13 Jun 2013 | 1 Jan 2014 | British | 57 years |
| Steinar Meland | Director | 13 Jul 2016 | 31 Dec 2018 | Norwegian | 58 years |