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Matthew Blake - Director (British, 48 years old, born March 1976)
Accountant - Appointed 30 July 2021
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Active
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Lucy Caldwell - Director (British, 56 years old, born February 1968)
Company Secretary - Appointed 26 July 1999, Resigned 01 November 2001
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Resigned
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Justine Campbell - Director (British, 54 years old, born August 1970)
Solicitor - Appointed 12 July 2018, Resigned 20 September 2018
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Resigned
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Nicola Carroll - Director (British, 65 years old, born December 1959)
Company Secretary - Appointed 12 July 2012, Resigned 30 June 2016
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Resigned
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Pamela Coles - Director (British, 63 years old, born March 1961)
Company Secretary - Appointed 12 November 2009, Resigned 09 September 2010
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Resigned
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Ian Dawson - Director (British, 65 years old, born March 1959)
Director - Appointed 26 August 1997, Resigned 31 January 2000
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Resigned
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Teresa Furmston - Director (British, 57 years old, born May 1967)
Company Secretary - Appointed 26 September 1997, Resigned 22 February 1999
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Resigned
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Anne Garrihy - Director (British, 64 years old, born June 1960)
Chartered Secretary - Appointed 26 September 1997, Resigned 18 July 2001
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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, Resigned 12 July 2018
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Resigned
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Steven Leven - Director (British, 57 years old, born March 1967)
Chartered Secretary - Appointed 18 July 2001, Resigned 01 November 2001
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Resigned
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Alan McCulloch - Director (British, 58 years old, born September 1966)
Chartered Secretary - Appointed 02 September 2019, Resigned 30 July 2021
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Resigned
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Paul Moore - Director (British, 54 years old, born July 1970)
Chartered Secretary - Appointed 12 September 2008, Resigned 12 November 2009
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Resigned
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Ian Ritchie - Director (British, 72 years old, born May 1952)
Chartered Secretary - Appointed 31 January 2000, Resigned 01 November 2001
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Resigned
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Luke Thomas - Director (British, 58 years old, born June 1966)
Company Secretary - Appointed 09 September 2010, Resigned 12 July 2012
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Resigned
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Adam Westley - Director (British, 55 years old, born April 1969)
Chartered Secretary - Appointed 20 September 2018, Resigned 02 September 2019
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Resigned
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Centrica Directors Limited - Director
Appointed 01 November 2001
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Active
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Centrica Secretaries Limited - Secretary
Appointed 09 August 2000
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Active
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Combined Nominees Limited - Nominee Director
Appointed 04 November 1996, Resigned 26 September 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 04 November 1996, Resigned 26 September 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 04 November 1996, Resigned 26 September 1997
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Resigned
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