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Roderick Begbie - Director
(British, 60 years old, born April 1966)
Appointed 06 December 2006, Resigned 02 October 2009
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Resigned
|
|
|
Bruce Bricknell - Director
(British, 63 years old, born July 1963)
Appointed 01 January 2014, Resigned 01 March 2014
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Resigned
|
|
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Rebecca Brown - Director
(British, 61 years old, born February 1965)
Appointed 20 March 2017, Resigned 15 March 2018
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Resigned
|
|
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Marie-Louise Clayton - Director
(British, 66 years old, born August 1960)
Appointed 25 May 2006, Resigned 06 December 2006
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Resigned
|
|
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Neill Hamilton - Director
(British, 60 years old, born June 1966)
Appointed 21 March 2018
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Active
|
|
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Vincent Hanafin - Director
(British, 67 years old, born October 1959)
Appointed 02 October 2009, Resigned 01 January 2014
|
Resigned
|
|
|
Edward Hensley - Director
(Us Citizen, 59 years old, born October 1967)
Appointed 01 March 2014, Resigned 03 November 2014
|
Resigned
|
|
|
Paul Massie - Director
(British, 44 years old, born March 1982)
Appointed 13 November 2014, Resigned 16 February 2021
|
Resigned
|
|
|
Andrew McIntosh - Director
(British, 53 years old, born July 1973)
Appointed 01 March 2014, Resigned 04 November 2014
|
Resigned
|
|
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Jonathan Murphy - Director
(British, 70 years old, born January 1956)
Appointed 25 May 2006, Resigned 30 January 2007
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Resigned
|
|
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Ewan Neilson - Nominee Director
(British, 68 years old, born November 1958)
Appointed 11 May 2006, Resigned 25 May 2006
|
Resigned
|
|
|
William Nott - Director
(British, 59 years old, born April 1967)
Appointed 01 March 2014
|
Active
|
|
|
Richard Ozsanlav - Director
(British, 57 years old, born May 1969)
Appointed 01 January 2014, Resigned 01 March 2014
|
Resigned
|
|
|
Christopher Picotte - Director
(American, 56 years old, born February 1970)
Appointed 26 January 2007, Resigned 17 May 2013
|
Resigned
|
|
|
Stefan Ricketts - Director
(British, 59 years old, born May 1967)
Appointed 01 March 2014, Resigned 01 June 2022
|
Resigned
|
|
|
Jonathan Roger - Director
(British, 57 years old, born May 1969)
Appointed 02 October 2009, Resigned 20 May 2013
|
Resigned
|
|
|
Sarwjit Sambhi - Director
(British, 57 years old, born July 1969)
Appointed 20 May 2013, Resigned 01 January 2014
|
Resigned
|
|
|
Andrew Steele - Director
(British, 48 years old, born March 1978)
Appointed 16 February 2021, Resigned 07 October 2022
|
Resigned
|
|
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Craig Stewart - Director
(Scottish, 50 years old, born August 1976)
Appointed 24 September 2014, Resigned 20 March 2017
|
Resigned
|
|
|
Paul Tanner - Director
(British, 53 years old, born July 1973)
Appointed 01 January 2014, Resigned 01 March 2014
|
Resigned
|
|
|
Robb Turner - Director
(American, 64 years old, born May 1962)
Appointed 26 January 2007, Resigned 17 May 2013
|
Resigned
|
|
|
Michael Wagstaff - Director
(British, 65 years old, born November 1961)
Appointed 25 May 2006, Resigned 02 October 2009
|
Resigned
|
|
|
Ian Wood - Director
(British, 49 years old, born March 1977)
Appointed 01 June 2022
|
Active
|
|
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Centrica Secretaries Limited - Secretary
Appointed 02 October 2009, Resigned 01 March 2014
|
Resigned
|
|
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Stronachs - Nominee Secretary
Appointed 11 May 2006, Resigned 25 May 2006
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Resigned
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