|
|
Louise Arif - Director
(British, 64 years old, born October 1962)
Appointed 01 September 1993, Resigned 30 November 2001
|
Resigned
|
|
|
Anne Bassis - Director
(American/British, 55 years old, born April 1971)
Appointed 27 November 2009, Resigned 26 February 2010
|
Resigned
|
|
|
Matthew Bateman - Director
(British, 58 years old, born October 1968)
Appointed 26 February 2010, Resigned 21 October 2013
|
Resigned
|
|
|
John Bowtell - Director
(British, 58 years old, born August 1968)
Appointed 28 February 2003, Resigned 09 July 2004
|
Resigned
|
|
|
Steven Buck - Director
(British, 57 years old, born February 1969)
Appointed 29 May 2012, Resigned 21 October 2013
|
Resigned
|
|
|
Nicola Carroll - Director
(British, 67 years old, born December 1959)
Appointed 21 October 2013, Resigned 30 June 2016
|
Resigned
|
|
|
Edward Collier - Director
(British, 65 years old, born February 1961)
Appointed 31 July 2007, Resigned 19 November 2009
|
Resigned
|
|
|
Michael Corbett - Director
(British, 79 years old, born February 1947)
|
Resigned
|
|
|
Anthony Cordingley - Director
(British, 89 years old, born October 1937)
|
Resigned
|
|
|
David Dunn - Director
(British, 84 years old, born March 1942)
Appointed 05 April 1994, Resigned 14 August 1997
|
Resigned
|
|
|
John Farrar - Director
(British, 83 years old, born June 1943)
Appointed 01 April 1993, Resigned 24 September 1993
|
Resigned
|
|
|
Dennis Farrow - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Alan Flett - Director
(British, 79 years old, born May 1947)
|
Resigned
|
|
|
Ian Hayward - Director
(British, 68 years old, born August 1958)
Appointed 30 November 2001, Resigned 28 February 2003
|
Resigned
|
|
|
Andrew Hodges - Director
(British, 59 years old, born June 1967)
Appointed 30 June 2016
|
Active
|
|
|
David Kendle - Director
(British, 70 years old, born June 1956)
Appointed 30 November 2001, Resigned 31 July 2007
|
Resigned
|
|
|
Rodney Kenyon - Director
(British, 81 years old, born June 1945)
Appointed 30 November 2001, Resigned 28 February 2003
|
Resigned
|
|
|
James Laird - Director
(British, 83 years old, born March 1943)
Appointed 03 May 1995, Resigned 30 November 2001
|
Resigned
|
|
|
Stephen Lenham - Director
(British, 74 years old, born January 1952)
|
Resigned
|
|
|
Clement Maxey - Director
(British, 99 years old, born June 1927)
Appointed 01 November 1993, Resigned 12 August 1996
|
Resigned
|
|
|
Terence Pinchin - Director
(British, 83 years old, born October 1943)
Appointed 12 August 1996, Resigned 16 June 2000
|
Resigned
|
|
|
John Ray - Director
(British, 73 years old, born May 1953)
|
Resigned
|
|
|
Daniel Shaw - Director
(British, 76 years old, born May 1950)
|
Resigned
|
|
|
John Shears - Director
(British, 68 years old, born October 1958)
Appointed 30 November 2001, Resigned 28 February 2003
|
Resigned
|
|
|
Christopher Stern - Director
(English, 69 years old, born January 1957)
Appointed 03 January 2006, Resigned 14 January 2011
|
Resigned
|
|
|
Moira Turner - Director
(British, 64 years old, born July 1962)
Appointed 01 September 2004, Resigned 03 January 2006
|
Resigned
|
|
|
Michael Uzielli - Director
(British, 56 years old, born April 1970)
Appointed 14 January 2011, Resigned 29 May 2012
|
Resigned
|
|
|
Centrica Directors Limited - Director
Appointed 21 October 2013
|
Active
|
|
|
Centrica Secretaries Limited - Secretary
Appointed 30 November 2001
|
Active
|
