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Gab Barbaro - Director (Italian, 53 years old, born July 1971)
Company Director - Appointed 18 January 2012, Resigned 21 October 2013
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Resigned
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Anne Bassis - Director (American/British, 53 years old, born April 1971)
Company Director - Appointed 13 May 2011, Resigned 18 January 2012
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Resigned
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Anthony Brynes - Director (British, 68 years old, born February 1956)
Director - Appointed 17 May 2005, Resigned 15 September 2007
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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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James Clarke - Director (British, 45 years old, born December 1979)
Company Director - Appointed 10 May 2007, Resigned 14 September 2007
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Resigned
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James Clarke - Director (British, 73 years old, born March 1951)
Company Director - Appointed 10 May 2007, Resigned 14 September 2007
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Resigned
|
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Michael Doran - Director (British, 64 years old, born March 1960)
Director - Appointed 17 May 2005, Resigned 10 May 2007
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Resigned
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Alan George - Director (British, 65 years old, born February 1959)
Director - Appointed 17 May 2005, Resigned 10 May 2007
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Resigned
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Simon Hindley - Director (British, 52 years old, born March 1972)
Director - Appointed 05 October 2007, Resigned 13 May 2011
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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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Peter Holliday - Director (British, 51 years old, born January 1973)
Company Director - Appointed 10 May 2007, Resigned 14 September 2007
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Resigned
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Martin Jones - Director (British, 57 years old, born December 1967)
Director - Appointed 08 October 2007, Resigned 13 May 2011
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Resigned
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Christopher Jones - Director (British, 53 years old, born April 1971)
Manager - Appointed 26 March 2009, Resigned 31 May 2010
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Resigned
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Martin Kay - Director (British, 63 years old, born February 1961)
Company Director - Appointed 14 September 2007, Resigned 08 May 2009
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Resigned
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Martin Kay - Director (British, 63 years old, born February 1961)
Director - Appointed 01 April 2006, Resigned 08 May 2009
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Resigned
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Gearoid Lane - Director (Irish, 60 years old, born August 1964)
Company Director - Appointed 13 May 2011, Resigned 30 October 2012
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Resigned
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Kenneth Main - Director (British, 49 years old, born June 1975)
Finance Director - Appointed 09 February 2012, Resigned 21 October 2013
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Resigned
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Daniel Mannix - Director (British, 73 years old, born January 1951)
Director - Appointed 17 May 2005, Resigned 10 May 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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Nigel Newton - Director (British, 58 years old, born April 1966)
Engineer - Appointed 08 March 2004, Resigned 10 May 2007
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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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David Taylor - Director (British, 76 years old, born February 1948)
Electrical Engineer - Appointed 08 March 2004, Resigned 10 May 2007
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Resigned
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David Taylor - Director (British, 76 years old, born February 1948)
Company Director - Appointed 16 September 2007, Resigned 07 October 2009
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Resigned
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Nevin Truesdale - Director (British, 50 years old, born March 1974)
Finance Director - Appointed 13 May 2011, Resigned 09 February 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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Peter Wild - Director (British, 58 years old, born May 1966)
Director - Appointed 17 May 2005, Resigned 10 May 2007
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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 13 May 2011
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Active
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