|
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Jeffrey Bell - Director
(Canadian, 59 years old, born January 1967)
Appointed 08 December 2017, Resigned 30 April 2020
|
Resigned
|
|
|
James Bessell - Director
(British, 49 years old, born June 1977)
Appointed 01 May 2020, Resigned 01 August 2023
|
Resigned
|
|
|
Justine Campbell - Director
(British, 56 years old, born August 1970)
Appointed 06 July 2017, Resigned 08 December 2017
|
Resigned
|
|
|
Christopher Cox - Director
(British, 65 years old, born March 1961)
Appointed 08 December 2017, Resigned 02 February 2022
|
Resigned
|
|
|
Ian Dawson - Director
(British, 67 years old, born March 1959)
Appointed 06 July 2017, Resigned 08 December 2017
|
Resigned
|
|
|
Vincent Hanafin - Director
(British, 67 years old, born October 1959)
Appointed 08 December 2017, Resigned 02 February 2022
|
Resigned
|
|
|
Tore Holm - Director
(Norwegian, 75 years old, born June 1951)
Appointed 08 December 2017
|
Active
|
|
|
David House - Director
(British, 57 years old, born January 1969)
Appointed 01 June 2020, Resigned 01 August 2023
|
Resigned
|
|
|
David Isenegger - Director
(British,Canadian,Swiss, 62 years old, born August 1964)
Appointed 06 July 2017, Resigned 31 May 2020
|
Resigned
|
|
|
Morten Kelstrup - Director
(Danish, 58 years old, born March 1968)
Appointed 21 November 2025
|
Active
|
|
|
Neil McCulloch - Director
(British, 56 years old, born October 1970)
Appointed 02 February 2022, Resigned 21 November 2025
|
Resigned
|
|
|
Gregory McKenna - Director
(British, 60 years old, born January 1966)
Appointed 31 December 2019, Resigned 14 July 2021
|
Resigned
|
|
|
Thomas Meerpohl - Director
(German, 49 years old, born June 1977)
Appointed 08 December 2017
|
Active
|
|
|
Russell O'brien - Director
(British, 52 years old, born January 1974)
Appointed 01 August 2023
|
Active
|
|
|
Christopher O'shea - Director
(British, 53 years old, born October 1973)
Appointed 02 February 2022
|
Active
|
|
|
Kenneth Robertson - Director
(British, 66 years old, born December 1960)
Appointed 04 May 2018, Resigned 31 December 2019
|
Resigned
|
|
|
Martin Scargill - Director
(British, 50 years old, born February 1976)
Appointed 14 July 2021
|
Active
|
|
|
Jill Shedden - Director
(British, 61 years old, born October 1965)
Appointed 01 August 2023
|
Active
|
|
|
Simon Wills - Director
(British, 59 years old, born August 1967)
Appointed 08 December 2017, Resigned 04 May 2018
|
Resigned
|
|
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Centrica Secretaries Limited - Secretary
Appointed 06 July 2017, Resigned 08 December 2017
|
Resigned
|
