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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 12 September 2014, Resigned 30 June 2016
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Resigned
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Simon Clark - Director (British, 60 years old, born January 1964)
Company Director - Appointed 05 October 2007, Resigned 05 January 2009
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Resigned
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Peter Cole - Director (British, 73 years old, born December 1951)
Company Director - Appointed 05 October 2007, Resigned 05 January 2009
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Resigned
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Pamela Coles - Director (British, 63 years old, born March 1961)
Company Secretary - Appointed 12 November 2009, Resigned 12 September 2014
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Resigned
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James Dickinson - Director (British, 44 years old, born June 1980)
Company Director - Appointed 30 July 2021
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Active
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Peter Gunn - Director (British, 73 years old, born January 1951)
Oil Co Director - Appointed 06 November 2006, Resigned 31 January 2008
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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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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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Paul Moore - Director (British, 54 years old, born July 1970)
Chartered Secretary - Appointed 05 January 2009, Resigned 12 November 2009
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Resigned
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David Phillips - Director (British, 75 years old, born August 1949)
Company Managing Director - Appointed 16 July 2002, Resigned 31 January 2008
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Resigned
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William Schneider - Director (Us Citizen, 73 years old, born October 1951)
Corporate Vice President - Appointed 16 July 2002, Resigned 05 October 2007
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Resigned
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John Shears - Director (British, 66 years old, born October 1958)
Company Director - Appointed 05 October 2007, Resigned 05 January 2009
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Resigned
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David Trice - Director (Us Citizen, 76 years old, born April 1948)
Corporate President - Appointed 16 July 2002, Resigned 05 October 2007
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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 05 January 2009
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Active
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Centrica Secretaries Limited - Secretary
Appointed 05 October 2007
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Active
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Combined Nominees Limited - Nominee Director
Appointed 16 July 2002, Resigned 16 July 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 16 July 2002, Resigned 16 July 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 16 July 2002, Resigned 16 July 2002
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Resigned
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