Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	1 Oct 2012	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	3 Feb 2011	United Kingdom	-	-
Michael Lindsay Thomas	Director	1 Dec 2022	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam David Christopher Westley	Director	20 Sept 2018	2 Sept 2019	British	57 years
Alan William Mcculloch	Director	2 Sept 2019	30 Jul 2021	British	60 years
Andrew William Hodges	Director	30 Jun 2016	12 Jul 2018	British	59 years
Gearoid Martin Lane	Director	6 Dec 2010	30 Oct 2012	Irish	62 years
Hamish Ramsey Floyd	Director	9 Feb 2012	1 Oct 2012	British	52 years
Ivan George Norris	Director	5 Nov 2009	6 Dec 2010	British	81 years
James Michael Dickinson	Director	30 Jul 2021	8 Sept 2021	British	46 years
Jana Siber	Director	1 Dec 2022	28 Feb 2025	British	54 years
Jonathan Andrew Kimber	Director	6 Dec 2010	1 Oct 2012	British	63 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Nevin John Truesdale	Director	6 Dec 2010	9 Feb 2012	British	52 years
Nicola Carroll	Director	1 Oct 2012	30 Jun 2016	British	67 years
Stuart David Phillips	Director	8 Sept 2021	1 Dec 2022	British	49 years
Wayne Smith	Director	6 Dec 2010	1 Oct 2012	British	58 years
William Peter Johnston	Director	5 Nov 2009	6 Dec 2010	British	83 years