CENTRICA PENSION PLAN TRUSTEES LIMITED

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

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