Officers & Directors
4 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gerald Martin Harrison | Director | 3 Sept 2018 | British | 72 years | United Kingdom |
| Neil James Mcculloch | Director | 1 Jan 2019 | British | 56 years | United Kingdom |
| Nicola Jane Macleod | Director | 3 Sept 2018 | British | 52 years | United Kingdom |
| Nicola Macleod | Secretary | 29 Jan 2019 | - | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair Milburn Macdonald Stobie | Director | 26 Jul 2018 | 3 Sept 2018 | British | 60 years |
| Andrew Daryl Le Poidevin | Director | 3 Sept 2018 | 31 May 2019 | British | 68 years |
| Centrica Secretaries Limited | Corporate Secretary | 3 Sept 2018 | 31 Dec 2018 | United Kingdom | - |
| Daniel Joel Jankes | Secretary | 26 Jul 2018 | 3 Sept 2018 | - | - |
| Neil Robert Platt | Director | 26 Jul 2018 | 3 Sept 2018 | British | 63 years |
| Robert Clive Trice | Director | 26 Jul 2018 | 3 Sept 2018 | British | 65 years |