|
|
Nicholas Adcock - Director (British, 61 years old, born January 1965)
Appointed 05 April 2001, Resigned 15 February 2011
|
Resigned
|
|
|
Jules Allen - Director (British, 54 years old, born December 1972)
Appointed 01 November 2017, Resigned 16 October 2018
|
Resigned
|
|
|
Hannah Gibbard - Director (British, 33 years old, born October 1993)
Appointed 18 August 2025
|
Active
|
|
|
Malcolm Harrison - Director (British, 75 years old, born March 1951)
Appointed 07 April 2001, Resigned 30 September 2021
|
Resigned
|
|
|
Andrew Hogarth - Director (British, 70 years old, born February 1956)
Appointed 24 July 2025
|
Active
|
|
|
Matthew Hudson - Director (British, 58 years old, born April 1968)
Appointed 29 January 2026
|
Active
|
|
|
Jeremy Rolph - Director (British, 57 years old, born May 1969)
Appointed 18 October 2018
|
Active
|
|
|
Stephen Thomas - Director (British, 56 years old, born June 1970)
Appointed 06 April 2022, Resigned 05 July 2023
|
Resigned
|
|
|
Gemma Whitehouse - Director (British, 42 years old, born September 1984)
Appointed 23 August 2023
|
Active
|
|
|
Peter Williamson - Director (British, 60 years old, born April 1966)
Appointed 30 September 2021, Resigned 26 April 2025
|
Resigned
|
|
|
Energize Director Limited - Nominee Director
Appointed 20 February 2001, Resigned 20 February 2001
|
Resigned
|
|
|
Energize Secretary Limited - Nominee Secretary
Appointed 20 February 2001, Resigned 20 February 2001
|
Resigned
|