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Paul Baxter - Director
(British, 83 years old, born August 1943)
Appointed 28 August 2001, Resigned 25 July 2003
|
Resigned
|
|
|
Andrew Briscoe - Director
(British, 66 years old, born March 1960)
Appointed 21 January 2002, Resigned 31 December 2003
|
Resigned
|
|
|
Nicola Carroll - Director
(British, 67 years old, born December 1959)
Appointed 12 July 2012, Resigned 30 June 2016
|
Resigned
|
|
|
Alistair Cheyne - Director
(United Kingdom, 83 years old, born November 1943)
Appointed 18 March 2002, Resigned 30 August 2002
|
Resigned
|
|
|
Pamela Coles - Director
(British, 65 years old, born March 1961)
Appointed 12 November 2009, Resigned 09 September 2010
|
Resigned
|
|
|
James Corscadden - Director
(British, 86 years old, born August 1940)
Appointed 28 August 2001, Resigned 25 July 2003
|
Resigned
|
|
|
Chris Cussons - Director
(British, 75 years old, born December 1951)
Appointed 30 August 2002, Resigned 17 December 2002
|
Resigned
|
|
|
Lloyd East - Director
(British, 58 years old, born February 1968)
Appointed 18 March 2002, Resigned 30 August 2002
|
Resigned
|
|
|
John Flanders - Director
(British, 96 years old, born July 1930)
Appointed 28 August 2001, Resigned 30 August 2002
|
Resigned
|
|
|
Clifford Guest - Director
(British, 78 years old, born February 1948)
Appointed 28 August 2001, Resigned 17 December 2002
|
Resigned
|
|
|
Andrew Hodges - Director
(British, 59 years old, born June 1967)
Appointed 30 June 2016
|
Active
|
|
|
Christopher Jackson - Director
(British, 58 years old, born March 1968)
Appointed 30 August 2002, Resigned 01 October 2004
|
Resigned
|
|
|
Trevor Lafferty - Director
(British, 79 years old, born April 1947)
Appointed 28 August 2001, Resigned 30 August 2002
|
Resigned
|
|
|
Andrew Le Poidevin - Director
(British, 68 years old, born April 1958)
Appointed 28 August 2001, Resigned 31 December 2002
|
Resigned
|
|
|
Paul Moore - Director
(British, 56 years old, born July 1970)
Appointed 12 September 2008, Resigned 12 November 2009
|
Resigned
|
|
|
Thomas Murphy - Director
(British, 57 years old, born January 1969)
Appointed 15 January 2004, Resigned 01 October 2004
|
Resigned
|
|
|
Colin Pett - Director
(British, 73 years old, born May 1953)
Appointed 28 August 2001, Resigned 21 January 2002
|
Resigned
|
|
|
Neale Phillips - Director
(British, 68 years old, born October 1958)
Appointed 28 August 2001, Resigned 30 August 2002
|
Resigned
|
|
|
Jonathan Reardon - Director
(British, 67 years old, born April 1959)
Appointed 06 February 2001, Resigned 28 August 2001
|
Resigned
|
|
|
Kerry Richardson - Director
(British, 78 years old, born December 1948)
Appointed 28 August 2001, Resigned 18 March 2002
|
Resigned
|
|
|
Luke Thomas - Director
(British, 60 years old, born June 1966)
Appointed 09 September 2010, Resigned 12 July 2012
|
Resigned
|
|
|
Martin Webster - Director
(British, 68 years old, born July 1958)
Appointed 06 February 2001, Resigned 28 August 2001
|
Resigned
|
|
|
Paul Woolf - Director
(British, 62 years old, born December 1964)
Appointed 15 January 2004, Resigned 01 October 2004
|
Resigned
|
|
|
Centrica Directors Limited - Director
Appointed 30 September 2004
|
Active
|
|
|
Centrica Secretaries Limited - Secretary
Appointed 28 August 2001
|
Active
|
|
|
Diplema Corporate Services Limited - Secretary
Appointed 06 February 2001, Resigned 28 August 2001
|
Resigned
|
|
|
Severnside Nominees Limited - Nominee Director
Appointed 24 January 2001, Resigned 06 February 2001
|
Resigned
|
