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Michael Alexander - Director
(British, 79 years old, born November 1947)
Appointed 26 March 2001, Resigned 28 February 2003
|
Resigned
|
|
|
Andrew Briscoe - Director
(British, 66 years old, born March 1960)
Appointed 26 March 2001, Resigned 02 February 2002
|
Resigned
|
|
|
Alisdair Cameron - Director
(British, 61 years old, born May 1965)
Appointed 03 January 2006, Resigned 28 May 2012
|
Resigned
|
|
|
Nicola Carroll - Director
(British, 67 years old, born December 1959)
Appointed 30 June 2013
|
Active
|
|
|
Christopher Jansen - Director
(British, 56 years old, born July 1970)
Appointed 13 February 2008, Resigned 30 June 2013
|
Resigned
|
|
|
Colin McCann - Director
(British, 69 years old, born September 1957)
Appointed 02 February 2002, Resigned 28 February 2003
|
Resigned
|
|
|
John Shears - Director
(British, 68 years old, born October 1958)
Appointed 28 February 2003, Resigned 15 December 2004
|
Resigned
|
|
|
Harold Turner - Director
(British, 69 years old, born January 1957)
Appointed 20 April 2001, Resigned 31 December 2007
|
Resigned
|
|
|
Moira Turner - Director
(British, 64 years old, born July 1962)
Appointed 15 December 2004, Resigned 03 January 2006
|
Resigned
|
|
|
Michael Uzielli - Director
(British, 56 years old, born April 1970)
Appointed 28 May 2012, Resigned 30 June 2013
|
Resigned
|
|
|
Simon Waugh - Director
(British, 68 years old, born April 1958)
Appointed 02 February 2002, Resigned 28 February 2003
|
Resigned
|
|
|
Centrica Directors Limited - Director
Appointed 30 June 2013
|
Active
|
|
|
Centrica Secretaries Limited - Secretary
Appointed 26 March 2001
|
Active
|
|
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Rm Nominees Limited - Nominee Director
Appointed 26 March 2001, Resigned 26 March 2001
|
Resigned
|
|
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Rm Registrars Limited - Nominee Secretary
Appointed 26 March 2001, Resigned 26 March 2001
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Resigned
|
