Officers & Directors

3 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew James KennedyDirector5 May 2023British47 yearsUnited Kingdom
Centrica Secretaries LimitedCorporate Secretary11 Dec 2013United Kingdom--
Rajarshi RoyDirector27 Apr 2017British51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Catherine Anne Newton O'kellyDirector17 Sept 202126 Sept 2025British42 years
Charles Lee McleodDirector30 Jun 20214 Nov 2022British54 years
Christopher Adam LingDirector11 Dec 201310 Oct 2016British52 years
Christopher Phillip Anthony WestonDirector11 Dec 201330 Dec 2014British62 years
Gab Saturnio BarbaroDirector10 Oct 201631 Aug 2020Italian55 years
Gregory Craig MckennaDirector8 Mar 20213 Jun 2024British60 years
Ivan Edward RonaldDirector24 Jan 20185 Jul 2019British54 years
Jorge Pablo PikunicDirector24 Jul 20208 Mar 2021British50 years
Justine Michelle CampbellDirector11 Dec 201327 Apr 2017British56 years
Lavan RubasinghamDirector11 Dec 201319 Feb 2016British55 years
Lindsay Ronald PearsonDirector11 Dec 201310 Oct 2016British52 years
Mark Steven HodgesDirector10 Oct 201628 Feb 2019British61 years
Michael David KirwanDirector1 Apr 201931 Aug 2020Irish55 years
Michael Robin UzielliDirector11 Dec 201331 May 2015British56 years
Peter Michael Martin-simonDirector24 Jul 202017 Sept 2021British51 years
Sarah Elizabeth MussendenDirector1 Jul 201930 Jun 2021British61 years
Sarwjit SambhiDirector10 Oct 201611 Jun 2020British57 years
Steven John BuckDirector31 May 201524 Jan 2018British57 years
Stuart Craig DeeDirector12 Oct 201520 Oct 2017British54 years