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Gary Barnes - Director (British, 67 years old, born May 1957)
Utility - Senior Manager - Appointed 28 November 2014, Resigned 31 March 2023
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Resigned
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Kevin Bennett - Director (British, 67 years old, born September 1957)
Gas Pipelines Manager - Appointed 19 December 2005, Resigned 12 December 2019
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Resigned
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Robert Bird - Director (British, 59 years old, born September 1965)
Chartered Accountant - Appointed 21 August 1997, Resigned 31 May 1999
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Resigned
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Andrew Blincow - Director (British, 55 years old, born April 1969)
Company Director - Appointed 28 February 2019, Resigned 02 June 2023
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Resigned
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Paul Clark - Director (British, 66 years old, born March 1958)
Engineer - Appointed 21 August 1997, Resigned 11 October 2005
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Resigned
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John Deane - Director (British, 80 years old, born November 1944)
Chartered Accountant - Appointed 25 August 1992, Resigned 28 May 1996
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Resigned
|
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Adam Delaney - Director (British, 44 years old, born January 1980)
Chartered Accountant - Appointed 12 April 2017, Resigned 28 February 2019
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Resigned
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Adam Delaney - Director (British, 44 years old, born January 1980)
Chartered Accountant - Appointed 01 November 2019
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Active
|
|
Terry Dugdale - Director (British, 51 years old, born October 1973)
Chief Executive Officer - Appointed 07 December 2023
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Active
|
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Charles Hazelwood - Director (British, 61 years old, born July 1963)
Chartered Accountant - Appointed 28 February 2019
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Active
|
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Colin Hood - Director (British, 69 years old, born April 1955)
Chief Operating Officer - Appointed 21 August 1997, Resigned 24 February 2004
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Resigned
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Gary Le Sueur - Director (British, 54 years old, born September 1970)
Fund Manager - Appointed 01 September 2014, Resigned 28 February 2019
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Resigned
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Andrew Low - Director (British, 52 years old, born July 1972)
Director - Appointed 01 September 2014, Resigned 28 February 2019
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Resigned
|
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Ian Marchant - Director (British, 63 years old, born February 1961)
Accountant - Appointed 28 May 1996, Resigned 08 October 1999
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Resigned
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Mark Mathieson - Director (British, 58 years old, born September 1966)
Director Of Distribution - Appointed 11 October 2005, Resigned 27 February 2006
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Resigned
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Mark Mathieson - Director (British, 58 years old, born September 1966)
Director Of Distribution - Appointed 17 December 2010, Resigned 01 September 2014
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Resigned
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|
Ian McMillan - Director (British, 81 years old, born August 1943)
Power Systems Director - Appointed 17 January 2000, Resigned 29 September 2000
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Resigned
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|
William McSheffery - Director (British, 60 years old, born April 1964)
Director - Appointed 01 May 2019
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Active
|
|
Roxane Parfond - Director (French, 36 years old, born July 1988)
Finance Professional - Appointed 28 February 2019, Resigned 07 December 2023
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Resigned
|
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David Penny - Director (British, 63 years old, born September 1961)
Head Of Major Projects - Appointed 24 February 2004, Resigned 11 October 2005
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Resigned
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Adrian Pike - Director (British, 57 years old, born June 1967)
Company Director - Appointed 27 February 2006, Resigned 01 December 2010
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Resigned
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David Robinson - Director (British, 47 years old, born July 1977)
Director - Appointed 17 June 2019, Resigned 04 April 2021
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Resigned
|
|
Tony Robison - Director (British, 56 years old, born July 1968)
Fund Manager - Appointed 25 November 2014, Resigned 28 February 2019
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Resigned
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|
Nathan Sanders - Director (British, 52 years old, born March 1972)
Company Director - Appointed 27 April 2010, Resigned 01 September 2014
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Resigned
|
|
Gary Tomlinson - Director (British, 46 years old, born May 1978)
Director - Appointed 15 February 2021
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Active
|
|
Surinder Toor - Director (British, 52 years old, born March 1972)
Chartered Accountant - Appointed 28 February 2019, Resigned 01 November 2019
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Resigned
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|
Chandra Trikha - Director (British, 76 years old, born October 1948)
Director - Appointed 01 October 2019
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Active
|
|
Robert Wallace - Director (British, 61 years old, born July 1963)
Director - Appointed 07 December 2023
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Active
|
|
Webster - Director (British, 70 years old, born November 1954)
Director - Appointed 01 March 2019
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Active
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