CENTRICA PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Helen (1957-02) | F | 68 | DirDirector | 2003-01-01 | 2011-12-31 |
| 2 | Alexander, Michael Richard | M | 78 | DirDirector | 1996-11-20 | 2003-02-28 |
| 3 | Arrowsmith, Carol Ann | F | 71 | DirDirector | 2020-06-11 | |
| 4 | Bell, Jeffrey (1967-01) | M | 58 | DirDirector | 2015-08-01 | 2018-10-31 |
| 5 | Bentley, Phillip Keague | M | 66 | DirDirector | 2000-11-20 | 2013-06-30 |
| 6 | Berry, Charles Andrew | M | 73 | DirDirector | 2018-10-31 | 2020-03-17 |
| 7 | Boisseau, Philippe Francois Marie Joseph | M | 63 | DirDirector | 2023-09-01 | |
| 8 | Bostock, Nathan Mark | M | 65 | DirDirector | 2022-05-09 | |
| 9 | Carr, Roger Martyn | M | 79 | DirDirector | 2001-01-01 | 2013-12-31 |
| 10 | Clare, Mark Sydney | M | 68 | DirDirector | 1996-10-16 | 2006-09-30 |
| 11 | Cockburn, William (1943-02) | M | 82 | DirDirector | 1996-12-04 | 1999-09-24 |
| 12 | Conn, Iain Cameron | M | 63 | DirDirector | 2015-01-01 | 2020-03-17 |
| 13 | Della Valle, Margherita | 60 | DirDirector | 2011-01-01 | 2019-05-12 | |
| 14 | Duggal, Chanderpreet | 50 | DirDirector | 2022-12-16 | ||
| 15 | Ford, Johnathan Richard | M | 56 | DirDirector | 2020-06-11 | 2021-01-18 |
| 16 | Francis, Mary Elizabeth | F | 77 | DirDirector | 2004-06-22 | 2014-12-31 |
| 17 | Gardner, Roy Alan | M | 80 | DirDirector | 1996-10-16 | 2006-06-30 |
| 18 | Gillman, Joan Hogan | F | 62 | DirDirector | 2016-10-11 | 2021-02-08 |
| 19 | Giordano, Richard Vincent | M | 91 | DirDirector | 1996-11-19 | 1997-06-30 |
| 20 | Hanafin, Vincent Mark | M | 66 | DirDirector | 2008-07-14 | 2018-11-30 |
| 21 | Harlow, Jo Nell | 63 | DirDirector | 2023-12-01 | ||
| 22 | Haythornthwaite, Richard Neil | M | 69 | DirDirector | 2013-10-14 | 2019-02-20 |
| 23 | Hester, Stephen Alan Michael | M | 65 | DirDirector | 2016-06-01 | 2022-06-07 |
| 24 | Hodges, Mark Steven | M | 60 | DirDirector | 2015-06-01 | 2019-02-28 |
| 25 | Hookway, Richard (1961-10) | M | 64 | DirDirector | 2018-12-01 | 2020-06-11 |
| 26 | Kaur, Manveen (1964-01) | 61 | DirDirector | 2019-02-01 | 2022-06-07 | |
| 27 | Knox, Lesley Mary Samuel | 72 | DirDirector | 2012-01-01 | 2017-12-31 | |
| 28 | Laidlaw, William Samuel Hugh 李德麟 | M | 69 | CEOChief Executive Officer | 2006-07-01 | 2014-12-31 |
| 29 | Lehmann, Peter Julian | M | 81 | DirDirector | 1996-11-20 | 1998-12-31 |
| 30 | Linn, Michael Charles | M | 73 | DirDirector | 2013-06-01 | 2016-04-18 |
| 31 | Lipworth, Sydney | 94 | DirDirector | 1999-03-12 | 2002-05-13 | |
| 32 | Luff, Nicholas Lawrence | M | 58 | DirDirector | 2007-03-01 | 2014-08-31 |
| 33 | Mackay, Francis Henry | M | 81 | DirDirector | 1996-12-04 | 2001-12-31 |
| 34 | Mackenzie, Andrew Stewart | M | 69 | DirDirector | 2005-09-01 | 2013-05-10 |
| 35 | Mann, Patricia Kathleen Randall | F | 88 | DirDirector | 1996-12-04 | 2006-05-19 |
| 36 | Meakins, Ian Keith | M | 69 | DirDirector | 2010-10-01 | 2016-10-01 |
| 37 | Mottram, Heidi (1965-03) | F | 60 | DirDirector | 2020-01-01 | |
| 38 | O'Brien, Russell Leslie | M | 51 | DirDirector | 2023-03-01 | |
| 39 | O'Byrne, Kevin (1964-08) | M | 61 | DirDirector | 2019-05-13 | |
| 40 | O'Shea, Christopher Michael | M | 52 | DirDirector | 2018-11-01 | |
| 41 | Pascual, Carlos Enrique | M | 67 | DirDirector | 2015-01-01 | 2020-05-22 |
| 42 | Perry, Michael Sydney | M | 91 | DirDirector | 1996-12-04 | 2004-05-10 |
| 43 | Pusey, Stephen Charles (1961-07) | M | 64 | DirDirector | 2015-04-01 | 2020-05-22 |
| 44 | Rabbatts, Heather Victoria | F | 70 | DirDirector | 1996-12-04 | 1997-02-21 |
| 45 | Rayner, Paul Ashley | M | 71 | DirDirector | 2004-09-23 | 2014-12-31 |
| 46 | Ringrose, Katherine Beresford | F | 51 | DirDirector | 2021-01-18 | 2023-02-28 |
| 47 | Rudd, Amber | 62 | DirDirector | 2022-01-10 | ||
| 48 | Sambhi, Sarwjit | 56 | DirDirector | 2019-03-01 | 2020-06-11 | |
| 49 | Shaw, Brian Piers | M | 92 | DirDirector | 1999-09-23 | 2003-05-12 |
| 50 | Tobin, Robert Gray | M | 87 | DirDirector | 2003-01-01 | 2004-09-23 |
| 51 | Ulrich, Jacob Shields | M | 72 | DirDirector | 2005-01-01 | 2008-05-12 |
| 52 | Walsh, Paul Steven 華爾士 | M | 70 | NEDNon-Executive Director | 2003-03-01 | 2009-05-11 |
| 53 | Weston, Christopher Phillip Anthony | M | 61 | DirDirector | 2009-07-01 | 2014-12-30 |
| 54 | Whalley, Sue Rachel | F | 61 | DirDirector | 2023-12-01 | |
| 55 | Wheway, Jonathan Scott | M | 59 | DirDirector | 2016-05-01 | 2024-12-16 |
| 56 | Wood, Peter John (1946-11) | M | 79 | DirDirector | 1996-12-04 | 2000-02-21 |
| 57 | Wood, Roger Nicholas Brownlow | M | 83 | DirDirector | 1996-11-20 | 2004-09-30 |
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