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Justine Campbell - Director
(British, 56 years old, born August 1970)
Appointed 12 July 2018, Resigned 20 September 2018
|
Resigned
|
|
|
Nicola Carroll - Director
(British, 67 years old, born December 1959)
Appointed 12 July 2012, Resigned 30 June 2016
|
Resigned
|
|
|
John Chaplin - Director
(British, 78 years old, born April 1948)
Appointed 16 February 1998, Resigned 31 March 2000
|
Resigned
|
|
|
Pamela Coles - Director
(British, 65 years old, born March 1961)
Appointed 12 November 2009, Resigned 29 July 2010
|
Resigned
|
|
|
Andrew Hodges - Director
(British, 59 years old, born June 1967)
Appointed 30 June 2016, Resigned 12 July 2018
|
Resigned
|
|
|
Alan McCulloch - Director
(British, 60 years old, born September 1966)
Appointed 02 September 2019, Resigned 30 July 2021
|
Resigned
|
|
|
Paul Moore - Director
(British, 56 years old, born July 1970)
Appointed 12 September 2008, Resigned 12 November 2009
|
Resigned
|
|
|
Stuart Phillips - Director
(British, 49 years old, born March 1977)
Appointed 30 July 2021
|
Active
|
|
|
Andrew Quail - Director
(British, 79 years old, born April 1947)
Appointed 16 February 1998, Resigned 03 June 1998
|
Resigned
|
|
|
Clive Smith - Director
(British, 68 years old, born August 1958)
Appointed 16 February 1998, Resigned 30 September 2004
|
Resigned
|
|
|
Luke Thomas - Director
(British, 60 years old, born June 1966)
Appointed 29 July 2010, Resigned 12 July 2012
|
Resigned
|
|
|
Adam Westley - Director
(British, 57 years old, born April 1969)
Appointed 20 September 2018, Resigned 02 September 2019
|
Resigned
|
|
|
Steven Zockoll - Director
(American, 65 years old, born October 1961)
Appointed 25 April 1997, Resigned 30 September 2004
|
Resigned
|
|
|
James Zockoll - Director
(American, 96 years old, born February 1930)
Appointed 16 February 1998, Resigned 30 September 2004
|
Resigned
|
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Centrica Directors Limited - Director
Appointed 30 September 2004
|
Active
|
|
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Centrica Secretaries Limited - Secretary
Appointed 30 September 2004
|
Active
|
|
|
London Law Secretarial Limited - Nominee Secretary
Appointed 25 April 1997, Resigned 25 April 1997
|
Resigned
|
|
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London Law Services Limited - Nominee Director
Appointed 25 April 1997, Resigned 25 April 1997
|
Resigned
|
