|
Jeffrey Bell - Director (Canadian, 57 years old, born January 1967)
Financial Controller - Appointed 30 July 2010, Resigned 18 December 2012
|
Resigned
|
|
Phillip Bentley - Director (British, 65 years old, born January 1959)
Company Director - Appointed 29 June 2004, Resigned 18 March 2008
|
Resigned
|
|
Matthew Blake - Director (British, 48 years old, born March 1976)
Accountant - Appointed 30 July 2021
|
Active
|
|
Lucy Caldwell - Director (British, 56 years old, born February 1968)
Company Secretary - Appointed 26 July 1999, Resigned 01 November 2001
|
Resigned
|
|
Justine Campbell - Director (British, 54 years old, born August 1970)
Solicitor - Appointed 12 July 2018, Resigned 20 September 2018
|
Resigned
|
|
Nicola Carroll - Director (British, 65 years old, born December 1959)
Company Secretary - Appointed 18 December 2012, Resigned 30 June 2016
|
Resigned
|
|
Ian Dawson - Director (British, 65 years old, born March 1959)
Director - Appointed 24 September 1997, Resigned 31 January 2000
|
Resigned
|
|
Ian Dawson - Director (British, 65 years old, born March 1959)
Director - Appointed 29 June 2004, Resigned 18 December 2012
|
Resigned
|
|
Teresa Furmston - Director (British, 57 years old, born May 1967)
Company Secretary - Appointed 24 September 1997, Resigned 22 February 1999
|
Resigned
|
|
Anne Garrihy - Director (British, 64 years old, born June 1960)
Chartered Secretary - Appointed 24 September 1997, Resigned 18 July 2001
|
Resigned
|
|
Paul Hedley - Director (British, 55 years old, born October 1969)
Company Director - Appointed 26 September 2008, Resigned 22 July 2009
|
Resigned
|
|
Andrew Hodges - Director (British, 57 years old, born June 1967)
Chartered Secretary - Appointed 30 June 2016, Resigned 12 July 2018
|
Resigned
|
|
Steven Leven - Director (British, 57 years old, born March 1967)
Chartered Secretary - Appointed 18 July 2001, Resigned 01 November 2001
|
Resigned
|
|
Alan McCulloch - Director (British, 58 years old, born September 1966)
Chartered Secretary - Appointed 02 September 2019, Resigned 30 July 2021
|
Resigned
|
|
Ian Ritchie - Director (British, 72 years old, born May 1952)
Chartered Secretary - Appointed 31 January 2000, Resigned 01 November 2001
|
Resigned
|
|
Moira Turner - Director (British, 62 years old, born July 1962)
Finance Director - Appointed 22 July 2009, Resigned 30 July 2010
|
Resigned
|
|
Adam Westley - Director (British, 55 years old, born April 1969)
Chartered Secretary - Appointed 20 September 2018, Resigned 02 September 2019
|
Resigned
|
|
Centrica Directors Limited - Director
Appointed 01 November 2001, Resigned 29 June 2004
|
Resigned
|
|
Centrica Directors Limited - Director
Appointed 18 December 2012
|
Active
|
|
Centrica Secretaries Limited - Secretary
Appointed 09 August 2000
|
Active
|
|
Combined Nominees Limited - Nominee Director
Appointed 04 November 1996, Resigned 24 September 1997
|
Resigned
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 04 November 1996, Resigned 24 September 1997
|
Resigned
|