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David Alexander - Director
(British, 63 years old, born August 1961)
Company Director - Appointed 17 April 2012, Resigned 21 October 2013
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Resigned
|
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John Benjamin - Director
(British, 72 years old, born August 1952)
Non Executive Director - Appointed 25 October 2000, Resigned 05 May 2001
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Resigned
|
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Naznina Bhatia - Director
(British, 59 years old, born August 1965)
Company Director - Appointed 07 July 2010, Resigned 01 October 2012
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Resigned
|
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Nicola Carroll - Director
(British, 65 years old, born December 1959)
Company Secretary - Appointed 21 October 2013, Resigned 30 June 2016
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Resigned
|
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Michael Cowler - Director
(British, 80 years old, born August 1944)
Accountant
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Resigned
|
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Andrew Hodges - Director
(British, 57 years old, born June 1967)
Chartered Secretary - Appointed 30 June 2016
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Active
|
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David Kendle - Director
(British, 68 years old, born June 1956)
Company Director - Appointed 30 September 2004, Resigned 31 July 2007
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Resigned
|
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Julian Knott - Director
(British, 67 years old, born March 1957)
Company Director - Appointed 02 July 2007, Resigned 31 December 2007
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Resigned
|
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Michael Langford - Director
(British, 66 years old, born July 1958)
Accountant - Appointed 04 January 2000, Resigned 31 May 2001
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Resigned
|
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George Oatham - Director
(British, 71 years old, born January 1953)
Company Secretary - Appointed 01 September 2003, Resigned 30 September 2004
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Resigned
|
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Richard Ozsanlav - Director
(British, 55 years old, born May 1969)
Director Of Finance, E&Ds - Appointed 26 November 2009, Resigned 13 September 2010
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Resigned
|
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Ian Peters - Director
(British, 66 years old, born October 1958)
Company Director - Appointed 30 September 2004, Resigned 13 July 2005
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Resigned
|
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Ian Peters - Director
(British, 66 years old, born October 1958)
Company Director - Appointed 20 April 2009, Resigned 26 November 2009
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Resigned
|
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Daniel Ratcliffe - Director
(British, 43 years old, born June 1981)
Finance Director - Appointed 16 July 2012, Resigned 21 October 2013
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Resigned
|
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Toby Siddall - Director
(British, 53 years old, born September 1971)
Company Director - Appointed 31 December 2007, Resigned 07 July 2010
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Resigned
|
|
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Oliver Smedley - Director
(British, 54 years old, born April 1970)
Finance Director - Appointed 13 September 2010, Resigned 16 July 2012
|
Resigned
|
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Oliver Smedley - Director
(British, 54 years old, born April 1970)
Finance Director - Appointed 01 October 2012, Resigned 21 October 2013
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Resigned
|
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Christopher Stern - Director
(English, 67 years old, born January 1957)
Managing Director - Appointed 13 July 2005, Resigned 17 April 2012
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Resigned
|
|
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Moira Turner - Director
(British, 62 years old, born July 1962)
Finance Director - Appointed 30 September 2004, Resigned 13 July 2005
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Resigned
|
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David Walter - Director
(British, 48 years old, born May 1976)
Company Director - Appointed 26 November 2009, Resigned 19 December 2011
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Resigned
|
|
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Christopher Weston - Director
(British, 60 years old, born January 1964)
Company Director - Appointed 13 July 2005, Resigned 05 May 2009
|
Resigned
|
|
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Adrian Williamson - Director
(British, 66 years old, born November 1958)
Director - Appointed 30 September 2004, Resigned 25 July 2006
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Resigned
|
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Steven Zockoll - Director
(American, 63 years old, born October 1961)
Director - Appointed 01 December 1992, Resigned 30 September 2004
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Resigned
|
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James Zockoll - Director
(American, 94 years old, born February 1930)
Chairman
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Resigned
|
|
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Ann Zockoll - Director
(British, 83 years old, born December 1941)
Director
|
Resigned
|
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James Zockoll - Director
(Amercian, 61 years old, born March 1963)
Pilot - Appointed 01 December 1992, Resigned 30 September 2004
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Resigned
|
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Centrica Directors Limited - Director
Appointed 21 October 2013
|
Active
|
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Centrica Secretaries Limited - Secretary
Appointed 30 September 2004
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Active
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