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Roderick Begbie - Director
(British, 58 years old, born April 1966)
Oil Company Manager - Appointed 06 December 2006, Resigned 02 October 2009
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Resigned
|
|
|
Bruce Bricknell - Director
(British, 61 years old, born July 1963)
Company Director - Appointed 01 January 2014, Resigned 29 February 2016
|
Resigned
|
|
|
Justine Campbell - Director
(British, 54 years old, born August 1970)
Solicitor - Appointed 12 July 2018, Resigned 20 September 2018
|
Resigned
|
|
|
Nicola Carroll - Director
(British, 65 years old, born December 1959)
Company Secretary - Appointed 29 February 2016, Resigned 30 June 2016
|
Resigned
|
|
|
Marie-Louise Clayton - Director
(British, 64 years old, born August 1960)
Finance Director - Appointed 24 October 2006, Resigned 06 December 2006
|
Resigned
|
|
|
James Dickinson - Director
(British, 44 years old, born June 1980)
Company Director - Appointed 30 July 2021
|
Active
|
|
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Vincent Hanafin - Director
(British, 65 years old, born October 1959)
Chairman - Appointed 02 October 2009, Resigned 01 January 2014
|
Resigned
|
|
|
Andrew Hodges - Director
(British, 57 years old, born June 1967)
Chartered Secretary - Appointed 30 June 2016, Resigned 12 July 2018
|
Resigned
|
|
|
Roy Lumsden - Director
(British, 66 years old, born April 1958)
Chartered Accountant - Appointed 05 June 2015, Resigned 29 February 2016
|
Resigned
|
|
|
Alan McCulloch - Director
(British, 58 years old, born September 1966)
Chartered Secretary - Appointed 02 September 2019, Resigned 30 July 2021
|
Resigned
|
|
|
Ewan Neilson - Nominee Director
(British, 66 years old, born November 1958)
Appointed 11 September 2006, Resigned 11 October 2006
|
Resigned
|
|
|
Richard Ozsanlav - Director
(British, 55 years old, born May 1969)
Finance Director, E&P Uk-Nl - Appointed 01 January 2014, Resigned 05 June 2015
|
Resigned
|
|
|
Christopher Picotte - Director
(American, 54 years old, born February 1970)
Private Equity - Appointed 26 January 2007, Resigned 17 May 2013
|
Resigned
|
|
|
Jonathan Roger - Director
(British, 55 years old, born May 1969)
Director - Appointed 02 October 2009, Resigned 20 May 2013
|
Resigned
|
|
|
Sarwjit Sambhi - Director
(British, 55 years old, born July 1969)
Managing Director, Power Generation - Appointed 20 May 2013, Resigned 01 January 2014
|
Resigned
|
|
|
Paul Tanner - Director
(British, 51 years old, born July 1973)
Lawyer - Appointed 01 January 2014, Resigned 29 February 2016
|
Resigned
|
|
|
Robb Turner - Director
(American, 62 years old, born May 1962)
Money Management - Appointed 26 January 2007, Resigned 17 May 2013
|
Resigned
|
|
|
Michael Wagstaff - Director
(British, 63 years old, born November 1961)
Chief Executive - Appointed 11 October 2006, Resigned 02 October 2009
|
Resigned
|
|
|
Adam Westley - Director
(British, 55 years old, born April 1969)
Chartered Secretary - Appointed 20 September 2018, Resigned 02 September 2019
|
Resigned
|
|
|
Centrica Directors Limited - Director
Appointed 29 February 2016
|
Active
|
|
|
Centrica Secretaries Limited - Secretary
Appointed 02 October 2009
|
Active
|
|
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Stronachs - Nominee Secretary
Appointed 11 September 2006, Resigned 11 October 2006
|
Resigned
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