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Jennifer Archer - Director (British, 43 years old, born July 1983)
Appointed 03 February 2025
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Active
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Paul Bragg - Director (British, 56 years old, born May 1970)
Appointed 22 August 2022, Resigned 23 May 2024
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Resigned
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Warren Cann - Director (British, 55 years old, born January 1971)
Appointed 15 September 2015, Resigned 22 May 2024
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Resigned
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James Dickinson - Director (British, 46 years old, born June 1980)
Appointed 10 January 2025
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Active
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David Harbord - Director (British, 65 years old, born February 1961)
Appointed 30 September 2016, Resigned 22 August 2022
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Resigned
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Michael Kirwan - Director (Irish, 55 years old, born September 1971)
Appointed 06 January 2025
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Active
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Paul Lambert - Director (English, 52 years old, born April 1974)
Appointed 15 September 2015, Resigned 22 May 2024
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Resigned
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Gregory McKenna - Director (British, 60 years old, born January 1966)
Appointed 22 May 2024, Resigned 03 June 2024
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Resigned
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John Park - Director (British, 52 years old, born February 1974)
Appointed 06 September 2024, Resigned 28 July 2025
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Resigned
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Julian Pertwee - Director (British, 62 years old, born May 1964)
Appointed 19 August 2015, Resigned 30 September 2016
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Resigned
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Timothy Redpath - Director (British, 61 years old, born April 1965)
Appointed 19 August 2015, Resigned 30 September 2016
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Resigned
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Michael Smyth-Osbourne - Director (British, 59 years old, born January 1967)
Appointed 19 August 2015, Resigned 30 September 2016
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Resigned
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Mark Thistlethwayte - Director (British, 62 years old, born October 1964)
Appointed 15 September 2015, Resigned 22 May 2024
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Resigned
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Stuart Thom - Director (British, 52 years old, born October 1974)
Appointed 22 May 2024, Resigned 06 September 2024
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Resigned
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Karin Wising - Director (British,Swedish, 53 years old, born July 1973)
Appointed 03 June 2024, Resigned 18 December 2024
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Resigned
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Centrica Secretaries Limited - Secretary
Appointed 22 May 2024
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Active
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