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Nicola Carroll - Director
(British, 67 years old, born December 1959)
Appointed 21 October 2013, Resigned 30 June 2016
|
Resigned
|
|
|
Graeme Collinson - Director
(British, 70 years old, born May 1956)
Appointed 13 February 2009, Resigned 21 October 2013
|
Resigned
|
|
|
Ian Dawson - Director
(British, 67 years old, born March 1959)
Appointed 21 November 2007, Resigned 30 July 2010
|
Resigned
|
|
|
Paul Hedley - Director
(British, 57 years old, born October 1969)
Appointed 21 November 2007, Resigned 22 July 2009
|
Resigned
|
|
|
Thomas Hinton - Director
(British, 47 years old, born March 1979)
Appointed 30 July 2010, Resigned 15 November 2013
|
Resigned
|
|
|
Andrew Hodges - Director
(British, 59 years old, born June 1967)
Appointed 30 June 2016
|
Active
|
|
|
Tony Kendall - Director
(British, 70 years old, born January 1956)
Appointed 24 September 2004, Resigned 21 November 2007
|
Resigned
|
|
|
Amanda King - Director
(British, 57 years old, born May 1969)
Appointed 24 September 2004, Resigned 01 August 2006
|
Resigned
|
|
|
Nicholas Lumley - Director
(British, 66 years old, born October 1960)
Appointed 24 September 2004, Resigned 21 November 2007
|
Resigned
|
|
|
Charlotte Redcliffe - Director
(British, 62 years old, born September 1964)
Appointed 21 November 2007, Resigned 30 July 2010
|
Resigned
|
|
|
Sarwjit Sambhi - Director
(British, 57 years old, born July 1969)
Appointed 30 July 2010, Resigned 12 August 2013
|
Resigned
|
|
|
Moira Turner - Director
(British, 64 years old, born July 1962)
Appointed 21 November 2007, Resigned 18 March 2008
|
Resigned
|
|
|
Moira Turner - Director
(British, 64 years old, born July 1962)
Appointed 22 July 2009, Resigned 30 July 2010
|
Resigned
|
|
|
John Watts - Director
(British, 72 years old, born November 1954)
Appointed 30 July 2010, Resigned 21 October 2013
|
Resigned
|
|
|
Benedict Wright - Director
(British, 54 years old, born June 1972)
Appointed 14 August 2006, Resigned 31 October 2007
|
Resigned
|
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Centrica Directors Limited - Director
Appointed 21 October 2013
|
Active
|
|
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Centrica Secretaries Limited - Secretary
Appointed 24 September 2004
|
Active
|
|
|
Rm Nominees Limited - Director
Appointed 24 September 2004, Resigned 24 September 2004
|
Resigned
|
|
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Rm Registrars Limited - Secretary
Appointed 24 September 2004, Resigned 24 September 2004
|
Resigned
|
