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Michael Alexander - Director
(British, 79 years old, born November 1947)
Appointed 07 December 2001, Resigned 28 February 2003
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Resigned
|
|
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Jayne Almond - Director
(British, 69 years old, born November 1957)
Appointed 05 April 2001, Resigned 27 November 2002
|
Resigned
|
|
|
Peter Barrett - Director
(British, 60 years old, born June 1966)
Appointed 05 April 2001, Resigned 28 August 2001
|
Resigned
|
|
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Alan Belt - Director
(British, 61 years old, born October 1965)
Appointed 20 September 2001, Resigned 19 May 2003
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Resigned
|
|
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Lucy Caldwell - Director
(British, 58 years old, born February 1968)
Appointed 21 November 1997, Resigned 05 April 2001
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Resigned
|
|
|
Mark Clare - Director
(British, 69 years old, born August 1957)
Appointed 05 April 2001, Resigned 28 April 2004
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Resigned
|
|
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Ian Dawson - Director
(British, 67 years old, born March 1959)
Appointed 02 June 1997, Resigned 31 January 2000
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Resigned
|
|
|
Michael Fairey - Director
(British, 78 years old, born June 1948)
Appointed 17 October 2001, Resigned 28 April 2004
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Resigned
|
|
|
Paul Fryer - Director
(British, 68 years old, born July 1958)
Appointed 20 December 2004
|
Active
|
|
|
Teresa Furmston - Director
(British, 59 years old, born May 1967)
Appointed 02 June 1997, Resigned 21 November 1997
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Resigned
|
|
|
Anne Garrihy - Director
(British, 66 years old, born June 1960)
Appointed 02 June 1997, Resigned 05 April 2001
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Resigned
|
|
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Dennis Holt - Director
(British, 78 years old, born October 1948)
Appointed 05 April 2001, Resigned 17 August 2001
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Resigned
|
|
|
Ricky Hunkin - Director
(British, 64 years old, born March 1962)
Appointed 05 April 2001, Resigned 28 April 2004
|
Resigned
|
|
|
John Kent - Director
(British, 68 years old, born March 1958)
Appointed 19 September 1996, Resigned 02 June 1997
|
Resigned
|
|
|
Andrew Le Poidevin - Director
(British, 68 years old, born April 1958)
Appointed 01 July 2002, Resigned 31 December 2002
|
Resigned
|
|
|
Andrew Ling - Director
(British, 72 years old, born March 1954)
Appointed 05 April 2001, Resigned 24 September 2002
|
Resigned
|
|
|
Sydney Lipworth - Director
(British, 95 years old, born May 1931)
Appointed 05 April 2001, Resigned 28 April 2004
|
Resigned
|
|
|
Keith Nelson - Director
(British, 81 years old, born June 1945)
Appointed 19 September 1996, Resigned 02 June 1997
|
Resigned
|
|
|
Michael Parsons - Director
(British, 69 years old, born December 1957)
Appointed 19 September 1996, Resigned 02 June 1997
|
Resigned
|
|
|
Ian Peters - Director
(British, 68 years old, born October 1958)
Appointed 04 March 2002, Resigned 28 April 2004
|
Resigned
|
|
|
James Potts - Director
(British, 82 years old, born June 1944)
Appointed 20 January 2003, Resigned 28 April 2004
|
Resigned
|
|
|
Charlotte Redcliffe - Director
(British, 62 years old, born September 1964)
Appointed 20 December 2004
|
Active
|
|
|
Douglas Richards - Director
(British, 59 years old, born October 1967)
Appointed 28 August 2001, Resigned 10 May 2002
|
Resigned
|
|
|
Ian Ritchie - Director
(British, 74 years old, born May 1952)
Appointed 31 January 2000, Resigned 05 April 2001
|
Resigned
|
|
|
Eric Stobart - Director
(British, 78 years old, born September 1948)
Appointed 28 August 2001, Resigned 15 July 2009
|
Resigned
|
|
|
Mark Tanzer - Director
(British, 66 years old, born September 1960)
Appointed 05 April 2001, Resigned 01 July 2002
|
Resigned
|
|
|
Moira Turner - Director
(British, 64 years old, born July 1962)
Appointed 15 April 2002
|
Active
|
|
|
Simon Waugh - Director
(British, 68 years old, born April 1958)
Appointed 05 April 2001, Resigned 28 April 2004
|
Resigned
|
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|
Centrica Secretaries Limited - Secretary
Appointed 03 August 2007
|
Active
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