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David Alexander - Director (British, 63 years old, born August 1961)
Company Director - Appointed 17 April 2012, Resigned 21 October 2013
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Resigned
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Naznina Bhatia - Director (British, 59 years old, born August 1965)
Company Director - Appointed 07 July 2010, Resigned 01 October 2012
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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 21 October 2013, Resigned 30 June 2016
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Resigned
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John Chaplin - Director (British, 76 years old, born April 1948)
Director - Appointed 02 February 1998, Resigned 31 March 2000
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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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Julian Knott - Director (British, 67 years old, born March 1957)
Company Director - Appointed 02 July 2007, Resigned 31 December 2007
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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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Richard Ozsanlav - Director (British, 55 years old, born May 1969)
Director Of Finance, E&Ds - Appointed 26 November 2009, Resigned 13 September 2010
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Resigned
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Ian Peters - Director (British, 66 years old, born October 1958)
Company Director - Appointed 20 April 2009, Resigned 26 November 2009
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Resigned
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Ian Peters - Director (British, 66 years old, born October 1958)
Company Director - Appointed 30 September 2004, Resigned 13 July 2005
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Resigned
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Stuart Phillips - Director (British, 47 years old, born March 1977)
Chartered Accountant - Appointed 30 July 2021
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Active
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Andrew Quail - Director (British, 77 years old, born April 1947)
Director - Appointed 02 February 1998, Resigned 03 June 1998
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Resigned
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Daniel Ratcliffe - Director (British, 43 years old, born June 1981)
Finance Director - Appointed 16 July 2012, Resigned 21 October 2013
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Resigned
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Toby Siddall - Director (British, 53 years old, born September 1971)
Company Director - Appointed 31 December 2007, Resigned 07 July 2010
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Resigned
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Oliver Smedley - Director (British, 54 years old, born April 1970)
Finance Director - Appointed 01 October 2012, Resigned 21 October 2013
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Resigned
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Oliver Smedley - Director (British, 54 years old, born April 1970)
Finance Director - Appointed 13 September 2010, Resigned 16 July 2012
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Resigned
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Clive Smith - Director (British, 66 years old, born August 1958)
Director - Appointed 02 February 1998, Resigned 30 September 2004
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Resigned
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Christopher Stern - Director (English, 67 years old, born January 1957)
Managing Director - Appointed 13 July 2005, Resigned 17 April 2012
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Resigned
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David Walter - Director (British, 48 years old, born May 1976)
Company Director - Appointed 26 November 2009, Resigned 19 December 2011
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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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Christopher Weston - Director (British, 60 years old, born January 1964)
Company Director - Appointed 13 July 2005, Resigned 05 May 2009
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Resigned
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Adrian Williamson - Director (British, 66 years old, born November 1958)
Director - Appointed 30 September 2004, Resigned 25 July 2006
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Resigned
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James Zockoll - Director (American, 94 years old, born February 1930)
Director - Appointed 02 February 1998, Resigned 30 September 2004
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Resigned
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Steven Zockoll - Director (American, 63 years old, born October 1961)
Director - Appointed 25 April 1997, Resigned 30 September 2004
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Resigned
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Centrica Directors Limited - Director
Appointed 21 October 2013
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Active
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Centrica Secretaries Limited - Secretary
Appointed 30 September 2004
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 25 April 1997, Resigned 25 April 1997
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Resigned
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London Law Services Limited - Nominee Director
Appointed 25 April 1997, Resigned 25 April 1997
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Resigned
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