CENTRICA SECRETARIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Tracy Lorraine F 58 DirDirector 2000-08-03 2011-12-29
2 Ashmore, Helen Wynne F 41 DirDirector 2020-05-05 2022-06-30
3 Barry, Chloe Silvana F 46 DirDirector 2007-12-20 2012-05-03
4 Burrows, Emma (1973-08) F 51 DirDirector 2021-03-01 2023-09-26
5 Caldwell, Lucy Elizabeth F 56 DirDirector 2000-08-03 2001-08-24
6 Campbell, Justine Michelle F 54 DirDirector 2018-07-12 2018-09-20
7 Carroll, Nicola (1959-12) F 65 DirDirector 2011-04-06 2016-06-30
8 Carter, Sarah Elizabeth (1980-09) F 44 DirDirector 2023-10-02 2024-06-14
9 Charleston, Rosalind Jane F 65 DirDirector 2010-08-02 2012-02-17
10 Coles, Pamela Mary F 63 DirDirector 2008-07-28 2014-09-12
11 Dawson, Ian Grant M 65 DirDirector 2000-08-03 2014-05-20
12 Dickinson, James Michael M 44 DirDirector 2021-07-30 2023-10-09
13 Dix, Michael John M 44 DirDirector 2015-10-26 2016-09-30
14 Elliot, Jillian F 41 DirDirector 2015-03-09 2019-07-05
15 Foo, Julia Hui Ching F 47 DirDirector 2008-02-27 2011-12-30
16 Franklin, Robert Norman Carew M 59 DirDirector 2002-10-15 2005-12-16
17 Garrihy, Anne F 64 DirDirector 2000-08-03 2001-08-02
18 Hallett, Stephanie Fiona F 55 DirDirector 2012-03-15 2014-11-24
19 Harding, Ailsa Zoya F 42 DirDirector 2018-07-25
20 Healy, Robin Brendan 羅偉曦 M 49 DirDirector 2006-12-22 2007-10-05
21 Hegarty, Lindsay Jane F 39 DirDirector 2019-09-02 2024-08-14
22 Hodges, Andrew William M 57 DirDirector 2016-06-30 2018-07-12
23 Hood, Samantha Patricia F 50 DirDirector 2018-01-29
24 Hudson, Kate Elizabeth (1979-12) F 45 DirDirector 2018-01-24 2021-09-03
25 Leven, Steven M 57 DirDirector 2001-06-20 2006-12-22
26 Lodge, Matthew Sebastian M 64 DirDirector 2009-08-24 2010-12-03
27 Lumley, Nicholas Ward M 64 DirDirector 2012-02-29 2012-12-01
28 Madeley, Matthew Paul M 41 DirDirector 2013-06-06 2016-09-30
29 McConnell, Kerry Jane F 52 DirDirector 2023-09-26 2024-11-01
30 McCulloch, Alan William M 58 DirDirector 2019-09-02 2021-07-30
31 Miller, Antony Damon M 48 DirDirector 2012-12-01 2014-05-20
32 Moore, Paul Anthony (1970-07) M 54 DirDirector 2007-10-05 2009-11-26
33 Nicoll, Deborah Louise F 49 DirDirector 2009-10-23 2012-11-09
34 Odih, Ruth Ogechukwu F 34 DirDirector 2022-04-07
35 Ritchie, Ian (1952-05) M 72 DirDirector 2000-08-03 2005-12-16
36 Rose, Belinda Daphne F 55 DirDirector 2015-09-01 2018-08-30
37 Ross, Joanne (1977-08) F 47 DirDirector 2014-09-01 2021-02-26
38 Simms, Anna Katarzyna F 43 DirDirector 2013-03-15 2014-05-20
39 Spencer, Claire Louise (1980-12) F 44 DirDirector 2012-07-16 2014-11-24
40 Tanner, Paul Martyn M 51 DirDirector 2012-11-09 2017-12-08
41 Thom, Jeremy David M 46 DirDirector 2014-05-20 2018-06-29
42 Thomas, Luke (1966-06) M 58 DirDirector 2009-12-21 2013-06-21
43 Westley, Adam David Christopher M 55 DirDirector 2018-09-20 2019-09-02
44 White, Gavin Raymond M 47 DirDirector 2015-11-02 2017-07-02
45 Woodward, Derek Richard M 66 DirDirector 2001-09-21 2008-04-18

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