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Matthew Bateman - Director (British, 56 years old, born October 1968)
Company Director - Appointed 30 September 2010, Resigned 21 October 2013
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Resigned
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Scott Boose - Director (United States, 53 years old, born November 1971)
Company Director - Appointed 22 August 2007, Resigned 22 July 2010
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Resigned
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John Bowtell - Director (British, 56 years old, born August 1968)
Accountant - Appointed 16 July 2002, Resigned 09 July 2004
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Resigned
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Steven Buck - Director (British, 55 years old, born February 1969)
Finance Director - Appointed 29 May 2012, Resigned 21 October 2013
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Resigned
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Lucy Caldwell - Director (British, 56 years old, born February 1968)
Company Secretary - Appointed 04 December 1998, Resigned 12 January 1999
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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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Mark Clare - Director (British, 67 years old, born August 1957)
Company Director - Appointed 12 January 1999, Resigned 03 December 1999
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Resigned
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Ian Dawson - Director (British, 65 years old, born March 1959)
Director - Appointed 12 January 1999, Resigned 03 December 1999
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Resigned
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Anne Garrihy - Director (British, 64 years old, born June 1960)
Chartered Secretary - Appointed 04 December 1998, Resigned 12 January 1999
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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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David Kendle - Director (British, 68 years old, born June 1956)
Company Director - Appointed 03 December 1999, Resigned 31 July 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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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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Toby Siddall - Director (British, 53 years old, born September 1971)
Company Director - Appointed 22 July 2010, Resigned 30 September 2010
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Resigned
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Christopher Stern - Director (English, 67 years old, born January 1957)
Finance Director - Appointed 12 January 1999, Resigned 16 July 2002
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Resigned
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Christopher Stern - Director (English, 67 years old, born January 1957)
Managing Director - Appointed 03 January 2006, Resigned 14 January 2011
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Resigned
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Moira Turner - Director (British, 62 years old, born July 1962)
Finance Director - Appointed 01 September 2004, Resigned 03 January 2006
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Resigned
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Michael Uzielli - Director (British, 54 years old, born April 1970)
Finance Director - Appointed 14 January 2011, Resigned 29 May 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 21 October 2013
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Active
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Centrica Secretaries Limited - Secretary
Appointed 06 September 2000
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Active
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Instant Companies Limited - Nominee Director
Appointed 16 November 1998, Resigned 04 December 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 November 1998, Resigned 04 December 1998
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Resigned
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