Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Centrica Directors Limited	Corporate Director	31 Oct 2014	United Kingdom	-	-
Centrica Secretaries Limited	Corporate Secretary	2 Oct 2009	United Kingdom	-	-
James Michael Dickinson	Director	30 Jul 2021	British	46 years	United Kingdom

Resigned Officers

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
Christopher Terence Bird	Director	8 Feb 2010	16 Apr 2012	British	66 years
Ewan Craig Neilson	Nominee Director	5 Jan 2007	6 Feb 2007	British	68 years
Gregory Craig Mckenna	Director	8 Feb 2010	16 Apr 2012	British	60 years
Iain Douglas Bartholomew	Director	8 Feb 2010	31 Oct 2014	British	68 years
Jonathan David Murphy	Director	3 Sept 2007	14 May 2009	British	70 years
Jonathan Leslie Roger	Director	14 May 2009	20 May 2013	British	57 years
Justine Michelle Campbell	Director	12 Jul 2018	20 Sept 2018	British	56 years
Marie-louise Clayton	Director	6 Feb 2007	6 Dec 2007	British	66 years
Michael John Wagstaff	Director	6 Feb 2007	2 Oct 2009	British	65 years
Nicholas William Maddock	Director	9 Nov 2009	5 Jul 2011	British	55 years
Nicola Carroll	Director	31 Oct 2014	30 Jun 2016	British	67 years
Paul De Leeuw	Director	11 May 2011	16 Aug 2013	British	62 years
Paul Ian Hedley	Director	1 Sept 2011	25 Oct 2013	British	57 years
Peter Andrew Turner	Director	6 Dec 2007	2 Oct 2009	British	56 years
Richard Ozsanlav	Director	1 Jan 2014	31 Oct 2014	British	57 years
Roderick Mcintosh Begbie	Director	3 Sept 2007	2 Oct 2009	British	60 years
Sarwjit Sambhi	Director	20 May 2013	31 Oct 2014	British	57 years
Simon Nicholas Waite	Secretary	6 Feb 2007	2 Oct 2009	British	-
Stronachs	Corporate Nominee Secretary	5 Jan 2007	6 Feb 2007	-	-
Vincent Mark Hanafin	Director	2 Oct 2009	8 Feb 2010	British	67 years