Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	29 Feb 2016	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	2 Oct 2009	United Kingdom	-	-
James Michael Dickinson	Director	30 Jul 2021	British	46 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
Brian Hobden	Secretary	11 Oct 2006	15 Nov 2006	British	-
Bruce David Neil Bricknell	Director	1 Jan 2014	29 Feb 2016	British	63 years
Christopher Picotte	Director	26 Jan 2007	17 May 2013	American	56 years
Ewan Craig Neilson	Nominee Director	11 Sept 2006	11 Oct 2006	British	68 years
Jonathan Leslie Roger	Director	2 Oct 2009	20 May 2013	British	57 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Marie-louise Clayton	Director	24 Oct 2006	6 Dec 2006	British	66 years
Michael John Wagstaff	Director	11 Oct 2006	2 Oct 2009	British	65 years
Nicola Carroll	Director	29 Feb 2016	30 Jun 2016	British	67 years
Paul Martyn Tanner	Director	1 Jan 2014	29 Feb 2016	British	53 years
Richard Ozsanlav	Director	1 Jan 2014	5 Jun 2015	British	57 years
Robb Eric Turner	Director	26 Jan 2007	17 May 2013	American	64 years
Roderick Mcintosh Begbie	Director	6 Dec 2006	2 Oct 2009	British	60 years
Roy Andrew Lumsden	Director	5 Jun 2015	29 Feb 2016	British	68 years
Sarwjit Sambhi	Director	20 May 2013	1 Jan 2014	British	57 years
Simon Nicholas Waite	Secretary	15 Nov 2006	2 Oct 2009	British	-
Stronachs	Corporate Nominee Secretary	11 Sept 2006	11 Oct 2006	-	-
Vincent Mark Hanafin	Director	2 Oct 2009	1 Jan 2014	British	67 years