CENTRICA PRODUCTION LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Allan, David Martin M 76 DirDirector 1996-10-21 1996-11-01
2 Bartholomew, Iain Douglas M 64 DirDirector 2011-11-23 2013-10-21
3 Begbie, Roderick Mcintosh M 56 DirDirector 2007-06-19 2009-10-02
4 Bird, Christopher Terrence M 62 DirDirector 2011-11-23 2012-04-16
5 Blades, Thomas M 66 DirDirector 2006-03-16 2009-08-27
6 Campbell, Justine Michelle F 52 DirDirector 2018-07-12 2018-09-20
7 Carr-Locke, Andrew Charles Phillip M 69 DirDirector 2008-03-03 2009-08-27
8 Carroll, Nicola (1959-12) F 63 DirDirector 2013-10-21 2016-06-30
9 Clayton, Marie-Louise F 62 DirDirector 2005-02-14 2007-12-06
10 Dawson, Ian Grant M 63 DirDirector 2009-08-27 2011-11-11
11 de Leeuw, Paul M 58 DirDirector 2011-11-23 2013-08-16
12 Dickinson, James Michael M 42 DirDirector 2021-07-30 2023-10-02
13 Dingwall, Bruce Alan Ian M 63 DirDirector 1997-04-18 2004-09-09
14 Ehret, Thomas Michael Ernest M 70 DirDirector 2006-03-16 2009-08-27
15 Farber, Jonathan (1968-05) M 54 DirDirector 1999-10-29 2004-07-06
16 Fleming, Michael John (1958-10) M 64 DirDirector 1997-04-18 1999-12-21
17 Hanafin, Vincent Mark M 63 DirDirector 2009-08-27 2011-11-23
18 Hedley, Paul Ian M 53 DirDirector 2011-11-23 2013-10-21
19 Hodges, Andrew William M 55 DirDirector 2016-06-30 2018-07-12
20 Isenegger, David Andrew M 58 DirDirector 2012-01-09 2013-10-21
21 Jones, Alan Morrison M 78 DirDirector 2005-04-28 2009-08-27
22 Kemp, Stephen John (1966-03) M 56 DirDirector 2011-11-23 2012-04-16
23 Kinch, Laurence William M 69 DirDirector 1996-11-01 2009-08-27
24 Luff, Nicholas Lawrence M 55 DirDirector 2009-08-27 2011-11-23
25 McCallum, Craig (1968-06) M 54 DirDirector 2011-11-23 2012-04-16
26 McCulloch, Alan William M 56 DirDirector 2019-09-02 2021-07-30
27 McKenna, Gregory Craig M 56 DirDirector 2011-11-23 2012-04-16
28 Morgan, John Charles (1945-01) M 77 DirDirector 1998-09-07 2009-08-27
29 Morrison, David John (1959-01) M 63 DirDirector 1999-10-29 2006-04-25
30 Murphy, Jonathan David (1956-01) M 66 DirDirector 1999-08-16 2009-05-14
31 Neely, John David M 79 DirDirector 1997-04-18 1999-12-21
32 Nicholls, Mark Patrick M 73 DirDirector 2004-01-15 2009-08-27
33 Roger, Jonathan Leslie M 53 DirDirector 2009-05-14 2013-05-20
34 Sambhi, Sarwjit 53 DirDirector 2013-05-20 2013-10-21
35 Sword, Graeme David M 54 DirDirector 2007-10-24 2009-03-30
36 Turner, Peter Andrew (1970-05) M 52 DirDirector 2007-12-06 2009-10-02
37 Turner, Robb Eric M 60 DirDirector 2007-09-12 2009-08-27
38 Wagstaff, Michael John (1961-11) M 61 DirDirector 1999-08-16 2009-10-02
39 Westley, Adam David Christopher M 53 DirDirector 2018-09-20 2019-09-02
40 Wilson, David Ross (1961-12) M 61 DirDirector 2011-11-23 2012-04-16

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