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Alan Bennett - Director (British, 72 years old, born May 1952)
Engineer - Appointed 06 November 2002, Resigned 31 October 2007
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Resigned
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|
Jonathan Bradley - Director (British, 68 years old, born September 1956)
Company Director - Appointed 11 February 2004, Resigned 11 March 2008
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Resigned
|
|
Justine Campbell - Director (British, 54 years old, born August 1970)
Solicitor - Appointed 12 July 2018, Resigned 20 September 2018
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Resigned
|
|
Nicola Carroll - Director (British, 65 years old, born December 1959)
Company Secretary - Appointed 01 March 2016, Resigned 30 June 2016
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Resigned
|
|
David Clarke - Director (British, 71 years old, born April 1953)
Company Director - Appointed 02 November 2001, Resigned 18 August 2003
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Resigned
|
|
Graeme Collinson - Director (British, 68 years old, born May 1956)
Group Director, Health, Safety, Environment & Secu - Appointed 13 February 2009, Resigned 01 January 2014
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Resigned
|
|
James Dickinson - Director (British, 44 years old, born June 1980)
Company Director - Appointed 30 July 2021
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Active
|
|
Mark Futyan - Director (British, 46 years old, born March 1978)
Operations Director - Appointed 22 April 2014, Resigned 01 March 2016
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Resigned
|
|
Michael Garstang - Director (British, 76 years old, born June 1948)
Company Director - Appointed 24 October 2001, Resigned 30 June 2008
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Resigned
|
|
Simon Goodwin - Director (British, 62 years old, born May 1962)
Commercial Manager - Appointed 11 February 2004, Resigned 31 October 2007
|
Resigned
|
|
Simon Goodwin - Director (British, 62 years old, born May 1962)
Commercial Manager - Appointed 06 March 2003, Resigned 11 February 2004
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Resigned
|
|
Thomas Hinton - Director (British, 45 years old, born March 1979)
Finance Director - Appointed 30 June 2010, Resigned 15 November 2013
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Resigned
|
|
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
|
|
Amanda King - Director (British, 55 years old, born May 1969)
Finance Manager - Appointed 18 August 2003, Resigned 01 August 2006
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Resigned
|
|
John Knight - Director (British, 58 years old, born May 1966)
Company Director - Appointed 01 January 2014, Resigned 24 October 2014
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Resigned
|
|
Peter Koch De Gooreynd - Director (British, 66 years old, born July 1958)
Company Director - Appointed 02 February 2015, Resigned 01 March 2016
|
Resigned
|
|
Stephen Mancey - Director (British, 69 years old, born March 1955)
Company Director - Appointed 06 March 2003, Resigned 11 February 2004
|
Resigned
|
|
Stephen Mancey - Director (British, 69 years old, born March 1955)
Company Director - Appointed 24 October 2001, Resigned 06 November 2002
|
Resigned
|
|
Richard McCord - Director (British, 51 years old, born September 1973)
Accountant - Appointed 15 November 2013, Resigned 01 March 2016
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Resigned
|
|
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
|
|
Simon Merriweather - Director (British, 60 years old, born November 1964)
Manager - Appointed 02 March 2012, Resigned 01 March 2016
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Resigned
|
|
Sarwjit Sambhi - Director (British, 55 years old, born July 1969)
Managing Director, Power Generation - Appointed 11 March 2008, Resigned 12 August 2013
|
Resigned
|
|
John Shears - Director (British, 66 years old, born October 1958)
Company Director - Appointed 16 May 2001, Resigned 01 January 2002
|
Resigned
|
|
James Spence - Director (British New Zealand, 56 years old, born November 1968)
Company Director - Appointed 31 October 2007, Resigned 30 June 2010
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Resigned
|
|
Jacob Ulrich - Director (American, 71 years old, born February 1953)
Director - Appointed 16 May 2001, Resigned 06 March 2003
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Resigned
|
|
John Watts - Director (British, 70 years old, born November 1954)
Company Director - Appointed 31 October 2007, Resigned 22 April 2014
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Resigned
|
|
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
|
|
Ian Wood - Director (British, 66 years old, born December 1958)
Company Director - Appointed 06 March 2003, Resigned 11 February 2004
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Resigned
|
|
Benedict Wright - Director (British, 52 years old, born June 1972)
Accountant - Appointed 14 August 2006, Resigned 31 October 2007
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Resigned
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Centrica Directors Limited - Director
Appointed 01 March 2016
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Active
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|
Centrica Secretaries Limited - Secretary
Appointed 16 May 2001
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Active
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|
Rm Nominees Limited - Nominee Director
Appointed 16 May 2001, Resigned 16 May 2001
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Resigned
|
|
Rm Registrars Limited - Nominee Secretary
Appointed 16 May 2001, Resigned 16 May 2001
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Resigned
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