CENTRICA PENSION PLAN TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldwinckle, Catherine Jane | F | 58 | DirDirector | 2008-01-10 | 2011-07-31 |
| 2 | Banks, Susan Lynn | F | 61 | DirDirector | 1998-05-01 | 1998-12-31 |
| 3 | Bennett, Harvey Russell | M | 80 | DirDirector | 1994-07-06 | 1998-12-31 |
| 4 | Bide, Richard William | M | 68 | DirDirector | 1999-11-09 | 2002-06-30 |
| 5 | Byrne, David John (1961-01) | M | 63 | DirDirector | 2019-04-01 | |
| 6 | Cameron, Alisdair Charles John | M | 59 | DirDirector | 2007-09-01 | 2008-01-16 |
| 7 | Candy, Ian David | M | 65 | DirDirector | 2002-11-01 | 2004-12-31 |
| 8 | Chase, Robert Henry Armitage | M | 79 | DirDirector | 1996-11-07 | |
| 9 | Cheyne, Alistair Richard | M | 81 | DirDirector | 2000-07-27 | 2002-11-30 |
| 10 | Cobley, Mark Richard | M | 51 | DirDirector | 2017-08-01 | 2020-07-31 |
| 11 | Cran, Donald Jonathan | M | 61 | DirDirector | 2005-07-26 | 2007-05-25 |
| 12 | Currie, Nigel Grierson | M | 76 | DirDirector | 1995-02-01 | 1998-05-01 |
| DirDirector | 1999-01-01 | 2000-07-27 | ||||
| 13 | D'arcy, Kevin Michael | M | 61 | DirDirector | 2012-05-01 | |
| 14 | Dench, Anthony Shaun | M | 52 | DirDirector | 2014-12-01 | 2016-07-14 |
| 15 | Dix, Michael John | M | 44 | DirDirector | 2016-11-01 | 2018-11-30 |
| 16 | Downes, Nigel Charles | M | 56 | DirDirector | 2023-03-09 | |
| 17 | El-Mokadem, Ian Ramsey Safwat | M | 56 | DirDirector | 2004-07-06 | 2005-09-21 |
| 18 | Ferguson, Gordon James | M | 54 | DirDirector | 2020-07-31 | 2020-11-20 |
| 19 | Ghuman, Rashpal Singh | M | 47 | DirDirector | 2019-09-17 | 2023-03-09 |
| 20 | Harrison, Maxine Louise | F | 64 | DirDirector | 2002-07-01 | 2004-12-31 |
| 21 | Hayre, Gurmukh Singh | 62 | DirDirector | 2019-04-01 | 2019-04-01 | |
| 22 | Holloway, Kathryn Marion | F | 78 | DirDirector | 1994-05-31 | |
| 23 | Jardine, David (1962-06) | M | 62 | DirDirector | 2010-10-01 | 2014-11-17 |
| 24 | Jenkins, Brian Garton | M | 89 | DirDirector | 1996-05-01 | 1999-11-09 |
| 25 | Kennedy, Andrew James (1979-04) | M | 45 | DirDirector | 2017-08-01 | 2020-02-01 |
| 26 | King, Deryk Irving | M | 77 | DirDirector | 2009-09-01 | 2019-03-31 |
| 27 | McCann, Colin James | M | 67 | DirDirector | 2014-12-01 | 2019-09-17 |
| 28 | Minto, Anne Elizabeth | F | 71 | DirDirector | 2002-11-01 | 2010-09-30 |
| 29 | Morris, Adrian Charles (1967-04) | M | 57 | DirDirector | 2005-01-19 | 2005-07-26 |
| 30 | New, Michael William | M | 76 | DirDirector | 2002-07-01 | 2002-11-01 |
| 31 | Newman, Kenneth Leslie | M | 98 | DirDirector | 1995-06-08 | 1996-08-15 |
| 32 | North, Henry Frank | M | 78 | DirDirector | 1994-05-31 | |
| 33 | O'Connor, Steven Peter | M | 65 | DirDirector | 2009-08-01 | 2014-05-04 |
| 34 | Pease, Derrick Allick | M | 97 | DirDirector | 1995-06-30 | |
| 35 | Peters, Ian (1958-10) | M | 66 | DirDirector | 2007-09-01 | 2009-08-31 |
| 36 | Ritchie, Ian (1952-05) | M | 72 | DirDirector | 2005-01-27 | 2005-12-31 |
| 37 | Shaw, Brian Piers | M | 91 | DirDirector | 1996-05-10 | |
| 38 | Smith, John Alfred (1938-09) | M | 86 | DirDirector | 1996-08-16 | 1999-11-09 |
| 39 | Swainson, James Richard | M | 77 | DirDirector | 2002-12-01 | 2004-12-31 |
| 40 | Tanzer, Mark John Eric | M | 64 | DirDirector | 2001-03-06 | 2004-07-05 |
| 41 | Taylor, Helen Julie | F | 60 | DirDirector | 2005-01-01 | 2017-04-30 |
| 42 | Taylor, Iain William | M | 77 | DirDirector | 2006-08-01 | 2017-03-31 |
| 43 | Thackwray, Frank Carlyle | M | 84 | DirDirector | 1997-02-03 | 1999-12-31 |
| 44 | Thompson, Matthew Longstreth | M | 60 | DirDirector | 2005-09-21 | 2007-06-30 |
| 45 | Thornton, Damien Edward | M | 78 | DirDirector | 2000-07-27 | 2002-02-13 |
| 46 | Toms, Peter Charles | M | 78 | DirDirector | 1999-01-01 | 2000-07-27 |
| 47 | Tyer, Peter Gordon | M | 74 | DirDirector | 2000-01-01 | 2000-12-31 |
| 48 | Welton, David (1937-07) | M | 87 | DirDirector | 1994-06-02 | 1994-12-31 |
| 49 | Wilson, Robert Anthony (1953-11) | M | 71 | DirDirector | 1999-11-09 | 2002-06-14 |
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