CENTRICA NOMINEES NO.1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bentley, Phillip Keague | M | 65 | DirDirector | 2000-11-20 | 2006-01-31 |
| 2 | Blake, Matthew (1976-03) | M | 48 | DirDirector | 2021-07-30 | 2024-03-05 |
| 3 | Campbell, Justine Michelle | F | 54 | DirDirector | 2018-07-12 | 2018-09-20 |
| 4 | Carroll, Nicola (1959-12) | F | 65 | DirDirector | 2012-07-12 | 2016-06-30 |
| 5 | Clare, Mark Sydney | M | 67 | DirDirector | 1999-09-15 | 2006-01-31 |
| 6 | Coles, Pamela Mary | F | 63 | DirDirector | 2009-11-12 | 2010-09-09 |
| 7 | Dawson, Ian Grant | M | 65 | DirDirector | 1999-09-15 | 2006-01-31 |
| 8 | Hodges, Andrew William | M | 57 | DirDirector | 2016-06-30 | 2018-07-12 |
| 9 | McCulloch, Alan William | M | 58 | DirDirector | 2019-09-02 | 2021-07-30 |
| 10 | Moore, Paul Anthony (1970-07) | M | 54 | DirDirector | 2008-09-12 | 2009-11-12 |
| 11 | Thomas, Luke (1966-06) | M | 58 | DirDirector | 2010-09-09 | 2012-07-12 |
| 12 | Westley, Adam David Christopher | M | 55 | DirDirector | 2018-09-20 | 2019-09-02 |
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