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Lucy Caldwell - Director
(British, 58 years old, born February 1968)
Appointed 02 August 2001, Resigned 04 September 2001
|
Resigned
|
|
|
Nicola Carroll - Director
(British, 67 years old, born December 1959)
Appointed 12 July 2012
|
Active
|
|
|
Colin Chamberlain - Director
(British, 75 years old, born March 1951)
Appointed 24 March 1997, Resigned 01 November 2006
|
Resigned
|
|
|
Ernest Clarkson - Director
(British, 72 years old, born December 1954)
Appointed 24 March 1997, Resigned 17 March 2002
|
Resigned
|
|
|
Pamela Coles - Director
(British, 65 years old, born March 1961)
Appointed 12 November 2009, Resigned 09 September 2010
|
Resigned
|
|
|
John Dillon - Nominee Director
(British, 63 years old, born February 1963)
Appointed 31 October 1996, Resigned 24 March 1997
|
Resigned
|
|
|
Anne Garrihy - Director
(British, 66 years old, born June 1960)
Appointed 24 March 1997, Resigned 02 August 2001
|
Resigned
|
|
|
Donald MacMillan - Director
(British, 71 years old, born October 1955)
Appointed 24 March 1997, Resigned 01 November 2006
|
Resigned
|
|
|
Paul Moore - Director
(British, 56 years old, born July 1970)
Appointed 18 April 2008, Resigned 12 November 2009
|
Resigned
|
|
|
Bradley Phillips - Director
(British, 60 years old, born May 1966)
Appointed 29 May 2000, Resigned 15 February 2001
|
Resigned
|
|
|
Luke Thomas - Director
(British, 60 years old, born June 1966)
Appointed 09 September 2010, Resigned 12 July 2012
|
Resigned
|
|
|
Clare Wilson - Nominee Director
(British, 61 years old, born May 1965)
Appointed 31 October 1996, Resigned 24 March 1997
|
Resigned
|
|
|
Derek Woodward - Director
(British, 68 years old, born September 1958)
Appointed 04 September 2001, Resigned 18 April 2008
|
Resigned
|
|
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Centrica Directors Limited - Director
Appointed 01 November 2006
|
Active
|
|
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Centrica Secretaries Limited - Secretary
Appointed 01 December 2000
|
Active
|
|
|
Office Organization & Services Limited - Secretary
Appointed 10 December 1996, Resigned 04 February 1997
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 31 October 1996, Resigned 10 December 1996
|
Resigned
|
