CENTRICA NIGERIA LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bentley, Phillip Keague | M | 63 | DirDirector | 2005-09-30 | 2007-08-02 |
| 2 | Clark, John Arthur Kevin | M | 69 | DirDirector | 2005-09-30 | 2009-01-30 |
| 3 | de Leeuw, Paul | M | 58 | DirDirector | 2011-05-11 | 2013-08-16 |
| 4 | Hedley, Paul Ian | M | 53 | DirDirector | 2009-01-30 | 2009-07-22 |
| DirDirector | 2011-09-01 | 2013-10-25 | ||||
| 5 | Kendall, Gaylene Jennefer | 54 | DirDirector | 2020-04-17 | 2022-12-28 | |
| 6 | Le Poidevin, Andrew Daryl | M | 64 | DirDirector | 2015-06-05 | 2017-12-04 |
| 7 | Lumley, Nicholas Ward | M | 62 | DirDirector | 2014-01-01 | 2017-04-14 |
| 8 | Lumsden, Roy Andrew | M | 64 | DirDirector | 2015-06-05 | 2015-06-05 |
| 9 | Maddock, Nicholas William (1971-01) | M | 51 | DirDirector | 2010-07-30 | 2011-06-09 |
| 10 | McCallum, Craig (1968-06) | M | 54 | DirDirector | 2011-05-11 | 2014-01-01 |
| 11 | Ozsanlav, Richard | M | 53 | DirDirector | 2014-01-01 | 2015-06-05 |
| 12 | Redcliffe, Charlotte | F | 58 | DirDirector | 2005-09-30 | 2020-04-17 |
| 13 | Tanner, Paul Martyn | M | 49 | DirDirector | 2017-04-14 | 2017-12-04 |
| 14 | Turner, Moira Lynne | F | 60 | DirDirector | 2009-07-22 | 2010-07-30 |
| 15 | Warnes, Christopher (1969-01) | M | 53 | DirDirector | 2017-12-04 | 2020-08-31 |
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