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Iain Bartholomew - Director
(British, 68 years old, born July 1958)
Appointed 08 February 2010, Resigned 31 December 2012
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Resigned
|
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Roderick Begbie - Director
(British, 60 years old, born April 1966)
Appointed 03 August 2006, Resigned 02 October 2009
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Resigned
|
|
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Christopher Bird - Director
(British, 66 years old, born October 1960)
Appointed 08 February 2010, Resigned 16 April 2012
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Resigned
|
|
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Nicola Carroll - Director
(British, 67 years old, born December 1959)
Appointed 31 December 2012, Resigned 30 June 2016
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Resigned
|
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Marie-Louise Clayton - Director
(British, 66 years old, born August 1960)
Appointed 03 August 2006, Resigned 06 December 2007
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Resigned
|
|
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Paul De Leeuw - Director
(British, 62 years old, born February 1964)
Appointed 11 May 2011, Resigned 31 December 2012
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Resigned
|
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Francis Gugen - Director
(British, 77 years old, born February 1949)
Appointed 19 September 2002, Resigned 03 August 2006
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Resigned
|
|
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Vincent Hanafin - Director
(British, 67 years old, born October 1959)
Appointed 02 October 2009, Resigned 08 February 2010
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Resigned
|
|
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Paul Hedley - Director
(British, 57 years old, born October 1969)
Appointed 01 September 2011, Resigned 31 December 2012
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Resigned
|
|
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Andrew Hodges - Director
(British, 59 years old, born June 1967)
Appointed 30 June 2016
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Active
|
|
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Philip Kirk - Director
(British, 60 years old, born May 1966)
Appointed 29 August 2002, Resigned 03 August 2006
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Resigned
|
|
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Nicholas Maddock - Director
(British, 55 years old, born January 1971)
Appointed 09 November 2009, Resigned 05 July 2011
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Resigned
|
|
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Craig McCallum - Director
(British, 58 years old, born June 1968)
Appointed 09 June 2008, Resigned 16 April 2012
|
Resigned
|
|
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Gregory McKenna - Director
(British, 60 years old, born January 1966)
Appointed 08 February 2010, Resigned 16 April 2012
|
Resigned
|
|
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Juilian McMillan - Director
(Canadian, 53 years old, born January 1973)
Appointed 09 July 2002, Resigned 29 August 2002
|
Resigned
|
|
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Jonathan Murphy - Director
(British, 70 years old, born January 1956)
Appointed 03 August 2006, Resigned 14 May 2009
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Resigned
|
|
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Robert Poddubiuk - Director
(British, 69 years old, born November 1957)
Appointed 01 June 2004, Resigned 03 August 2006
|
Resigned
|
|
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Jonathan Roger - Director
(British, 57 years old, born May 1969)
Appointed 03 August 2006, Resigned 31 December 2012
|
Resigned
|
|
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Mark Routh - Director
(British, 68 years old, born January 1958)
Appointed 29 August 2002, Resigned 03 August 2006
|
Resigned
|
|
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Peter Turner - Director
(British, 56 years old, born May 1970)
Appointed 06 December 2007, Resigned 02 October 2009
|
Resigned
|
|
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Hans Versteeg - Director
(Dutch, 78 years old, born March 1948)
Appointed 16 December 2004, Resigned 03 August 2006
|
Resigned
|
|
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Hans Versteeg - Director
(Dutch, 78 years old, born March 1948)
Appointed 03 August 2006, Resigned 18 February 2009
|
Resigned
|
|
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Cornelis Voorbij - Director
(Dutch, 69 years old, born June 1957)
Appointed 05 August 2005, Resigned 03 August 2006
|
Resigned
|
|
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Michael Wagstaff - Director
(British, 65 years old, born November 1961)
Appointed 03 August 2006, Resigned 02 October 2009
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Resigned
|
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Centrica Directors Limited - Director
Appointed 31 December 2012
|
Active
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Centrica Secretaries Limtied - Secretary
Appointed 02 October 2009
|
Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 July 2002, Resigned 09 July 2002
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Resigned
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