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Gab Barbaro - Director
(Italian, 55 years old, born July 1971)
Appointed 01 January 2014, Resigned 28 January 2016
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Resigned
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Pamela Conway - Director
(British, 56 years old, born April 1970)
Appointed 01 February 2016, Resigned 17 October 2016
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Resigned
|
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Lucy Darch - Director
(British, 56 years old, born July 1970)
Appointed 03 November 2009, Resigned 29 July 2015
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Resigned
|
|
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Ann Finlayson - Director
(British, 71 years old, born February 1955)
Appointed 01 December 2008, Resigned 07 November 2013
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Resigned
|
|
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Virginia Graham - Director
(British, 72 years old, born July 1954)
Appointed 01 December 2008, Resigned 31 January 2010
|
Resigned
|
|
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Bryan Halliday - Director
(British, 56 years old, born July 1970)
Appointed 01 February 2015, Resigned 02 May 2017
|
Resigned
|
|
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Gearoid Lane - Director
(Irish, 62 years old, born August 1964)
Appointed 16 November 2007, Resigned 30 October 2012
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Resigned
|
|
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Claire Miles - Director
(British, 54 years old, born September 1972)
Appointed 01 February 2013, Resigned 01 January 2014
|
Resigned
|
|
|
Adrian Morris - Director
(British, 59 years old, born April 1967)
Appointed 16 June 2008, Resigned 03 November 2009
|
Resigned
|
|
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Christopher Morrison - Director
(British, 54 years old, born August 1972)
Appointed 01 March 2016, Resigned 10 January 2018
|
Resigned
|
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Nicholas Park - Director
(British, 48 years old, born November 1978)
Appointed 05 March 2019, Resigned 31 May 2020
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Resigned
|
|
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Abigail Robins - Director
(British, 49 years old, born January 1977)
Appointed 01 September 2018
|
Active
|
|
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James Rushen - Director
(British, 55 years old, born January 1971)
Appointed 26 January 2021
|
Active
|
|
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Stephen Salisbury - Director
(British, 46 years old, born September 1980)
Appointed 13 October 2016, Resigned 31 December 2019
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Resigned
|
|
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Rebecca Triffitt - Director
(British, 46 years old, born July 1980)
Appointed 05 March 2019, Resigned 01 February 2021
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Resigned
|
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Holland Troy - Director
(American, 53 years old, born April 1973)
Appointed 16 November 2007, Resigned 16 June 2008
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Resigned
|
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Jonathan Tudor - Director
(British, 55 years old, born May 1971)
Appointed 31 December 2019, Resigned 03 July 2020
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Resigned
|
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Centrica Secretaries Limited - Secretary
Appointed 16 November 2007
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Active
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