CENTRICA PLC
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Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Alexander, Helen (1957-02) | F | 64 | DirDirector | 2003-01-01 | 2011-12-31 |
2 | Alexander, Michael Richard | M | 74 | DirDirector | 1996-11-20 | 2003-02-28 |
3 | Arrowsmith, Carol Ann | F | 67 | DirDirector | 2020-06-11 | |
4 | Bell, Jeffrey (1967-01) | M | 54 | DirDirector | 2015-08-01 | 2018-10-31 |
5 | Bentley, Phillip Keague | M | 62 | DirDirector | 2000-11-20 | 2013-06-30 |
6 | Berry, Charles Andrew | M | 69 | DirDirector | 2018-10-31 | 2020-03-17 |
7 | Carr, Roger Martyn | M | 75 | DirDirector | 2001-01-01 | 2013-12-31 |
8 | Clare, Mark Sydney | M | 64 | DirDirector | 1996-10-16 | 2006-09-30 |
9 | Cockburn, William (1943-02) | M | 78 | DirDirector | 1996-12-04 | 1999-09-24 |
10 | Conn, Iain Cameron | M | 59 | DirDirector | 2015-01-01 | 2020-03-17 |
11 | Della Valle, Margherita | 56 | DirDirector | 2011-01-01 | 2019-05-12 | |
12 | Ford, Johnathan Richard | M | 52 | DirDirector | 2020-06-11 | 2021-01-18 |
13 | Francis, Mary Elizabeth | F | 73 | DirDirector | 2004-06-22 | 2014-12-31 |
14 | Gardner, Roy Alan | M | 76 | DirDirector | 1996-10-16 | 2006-06-30 |
15 | Gillman, Joan Hogan | F | 58 | DirDirector | 2016-10-11 | 2021-02-08 |
16 | Giordano, Richard Vincent | M | 87 | DirDirector | 1996-11-19 | 1997-06-30 |
17 | Hanafin, Vincent Mark | M | 62 | DirDirector | 2008-07-14 | 2018-11-30 |
18 | Haythornthwaite, Richard Neil | M | 65 | DirDirector | 2013-10-14 | 2019-02-20 |
19 | Hester, Stephen Alan Michael | M | 61 | DirDirector | 2016-06-01 | 2022-06-07 |
20 | Hodges, Mark Steven | M | 56 | DirDirector | 2015-06-01 | 2019-02-28 |
21 | Hookway, Richard (1961-10) | M | 60 | DirDirector | 2018-12-01 | 2020-06-11 |
22 | Kaur, Manveen (1964-01) | 57 | DirDirector | 2019-02-01 | 2022-06-07 | |
23 | Knox, Lesley Mary Samuel | 68 | DirDirector | 2012-01-01 | 2017-12-31 | |
24 | Laidlaw, William Samuel Hugh 李德麟 | M | 65 | CEOChief Executive Officer | 2006-07-01 | 2014-12-31 |
25 | Lehmann, Peter Julian | M | 77 | DirDirector | 1996-11-20 | 1998-12-31 |
26 | Linn, Michael Charles | M | 69 | DirDirector | 2013-06-01 | 2016-04-18 |
27 | Lipworth, Sydney | 90 | DirDirector | 1999-03-12 | 2002-05-13 | |
28 | Luff, Nicholas Lawrence | M | 54 | DirDirector | 2007-03-01 | 2014-08-31 |
29 | Mackay, Francis Henry | M | 77 | DirDirector | 1996-12-04 | 2001-12-31 |
30 | Mackenzie, Andrew Stewart | M | 65 | DirDirector | 2005-09-01 | 2013-05-10 |
31 | Mann, Patricia Kathleen Randall | F | 84 | DirDirector | 1996-12-04 | 2006-05-19 |
32 | Meakins, Ian Keith | M | 65 | DirDirector | 2010-10-01 | 2016-10-01 |
33 | Mottram, Heidi (1965-03) | F | 56 | DirDirector | 2020-01-01 | |
34 | O'Byrne, Kevin (1964-08) | M | 57 | DirDirector | 2019-05-13 | |
35 | O'Shea, Christopher Michael | M | 48 | DirDirector | 2018-11-01 | |
36 | Pascual, Carlos Enrique | M | 63 | DirDirector | 2015-01-01 | 2020-05-22 |
37 | Perry, Michael Sydney | M | 87 | DirDirector | 1996-12-04 | 2004-05-10 |
38 | Pusey, Stephen Charles (1961-07) | M | 60 | DirDirector | 2015-04-01 | 2020-05-22 |
39 | Rabbatts, Heather Victoria | F | 66 | DirDirector | 1996-12-04 | 1997-02-21 |
40 | Rayner, Paul Ashley | M | 67 | DirDirector | 2004-09-23 | 2014-12-31 |
41 | Ringrose, Katherine Beresford | F | 47 | DirDirector | 2021-01-18 | 2023-02-28 |
42 | Sambhi, Sarwjit | 52 | DirDirector | 2019-03-01 | 2020-06-11 | |
43 | Shaw, Brian Piers | M | 88 | DirDirector | 1999-09-23 | 2003-05-12 |
44 | Tobin, Robert Gray | M | 83 | DirDirector | 2003-01-01 | 2004-09-23 |
45 | Ulrich, Jacob Shields | M | 68 | DirDirector | 2005-01-01 | 2008-05-12 |
46 | Walsh, Paul Steven 華爾士 | M | 66 | NEDNon-Executive Director | 2003-03-01 | 2009-05-11 |
47 | Weston, Christopher Phillip Anthony | M | 57 | DirDirector | 2009-07-01 | 2014-12-30 |
48 | Wheway, Jonathan Scott | M | 55 | DirDirector | 2016-05-01 | 2024-12-16 |
49 | Wood, Peter John (1946-11) | M | 75 | DirDirector | 1996-12-04 | 2000-02-21 |
50 | Wood, Roger Nicholas Brownlow | M | 79 | DirDirector | 1996-11-20 | 2004-09-30 |
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