CENTRICA ENERGY STORAGE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Boardman, John Matthew M 53 DirDirector 2002-03-21 2002-09-26
2 Cardone, Gary Thomas M 66 DirDirector 2001-11-28 2002-03-21
3 Cohen, Yehuda (1964-03) 60 DirDirector 2002-07-10 2002-11-14
4 Collinson, Graeme Stuart M 68 DirDirector 2008-07-21 2014-01-20
5 Craig, James David M 56 DirDirector 2013-10-01 2015-02-11
6 Dawson, Ian Grant M 65 DirDirector 2003-11-03 2019-03-06
7 Doty Jr, Robert Dupre M 67 DirDirector 2001-11-28 2002-07-29
8 Flinn, Michael Edwin M 65 DirDirector 2002-03-21 2002-11-14
9 Ford, Johnathan Richard M 55 DirDirector 2020-07-24 2021-01-18
10 Friedrich, William Michael M 75 DirDirector 1999-12-01 2001-11-28
11 Garstang, Michael John M 76 DirDirector 2003-11-03 2008-06-27
12 Geddes, Alistair George Sinclair M 62 DirDirector 2000-08-21 2002-07-10
13 Griffin, John Edward Henry M 75 DirDirector 1996-12-18 1999-12-01
14 Higgins, Howard Charles (1953-03) M 71 DirDirector 1999-12-01 2001-02-01
15 Keane, David Naughton M 73 DirDirector 2002-03-21 2002-10-18
16 Kinoulty, Martin Colum Francis M 69 DirDirector 1999-12-01 2001-11-28
17 Markham, Una 65 DirDirector 1996-12-18 1999-12-01
18 McKenna, Gregory Craig M 58 DirDirector 2015-02-11 2021-08-05
19 Morris, Adrian Charles (1967-04) M 57 DirDirector 2002-11-14 2003-11-03
20 O'Shea, Christopher (1973-10) M 51 DirDirector 2019-03-06 2020-07-24
21 Oliver, Darren (1971-12) M 53 DirDirector 2018-12-18 2020-07-31
22 Oliver, John Richard (1960-03) M 64 DirDirector 2002-03-21 2002-11-14
23 Pitchford, Lloyd Mark M 53 DirDirector 1999-12-01 2001-03-23
24 Ringrose, Katherine Beresford F 50 DirDirector 2021-01-18 2021-06-08
25 Roth, David R M 59 DirDirector 2001-11-28 2002-07-08
26 Roy, Rajarshi 49 DirDirector 2021-06-08
27 Russell, William Paterson M 70 DirDirector 1999-12-01 2000-07-31
28 Scargill, Martin Robert M 48 DirDirector 2020-08-01
29 Scrimshaw, Matthew Giles M 59 DirDirector 2002-07-10 2002-11-14
30 Shaw, Nigel Richard (1954-10) M 70 DirDirector 2001-02-01 2001-07-27
31 Thomas, Luke (1966-06) M 58 DirDirector 1998-11-03 1999-01-14
32 Thomsen, Trine Rath 58 DirDirector 2018-12-18
33 Ulrich, Jacob Shields M 71 DirDirector 2002-11-14 2003-11-03
34 Wakefield, Nigel John M 58 DirDirector 2001-11-28 2002-11-14
35 Walker, Bruce Douglas M 71 DirDirector 2003-11-03 2008-07-31
36 Ward, James Gordon (1963-08) M 61 DirDirector 1999-12-01 2001-03-09
37 Wills, Simon Marc (1967-08) M 57 DirDirector 2008-07-31 2013-10-01

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