Officers: CENTRICA PENSION PLAN TRUSTEES LIMITED

CENTRICA PENSION PLAN TRUSTEES LIMITED

Key Data

Current
History

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.

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Row	Director	Position	From	Until
1	Aldwinckle, Catherine Jane	DirDirector	2008-01-10	2011-07-31
2	Banks, Susan Lynn	DirDirector	1998-05-01	1998-12-31
3	Bennett, Harvey Russell	DirDirector	1994-07-06	1998-12-31
4	Bide, Richard William	DirDirector	1999-11-09	2002-06-30
5	Byrne, David John (1961-01)	DirDirector	2019-04-01	None
6	Cameron, Alisdair Charles John	DirDirector	2007-09-01	2008-01-16
7	Candy, Ian David	DirDirector	2002-11-01	2004-12-31
8	Chase, Robert Henry Armitage	DirDirector	None	1996-11-07
9	Cheyne, Alistair Richard	DirDirector	2000-07-27	2002-11-30
10	Cobley, Mark Richard	DirDirector	2017-08-01	2020-07-31
11	Cran, Donald Jonathan	DirDirector	2005-07-26	2007-05-25
12	Currie, Nigel Grierson	DirDirector	1995-02-01	1998-05-01
13	Currie, Nigel Grierson	DirDirector	1999-01-01	2000-07-27
14	D'arcy, Kevin Michael	DirDirector	2012-05-01	None
15	Dench, Anthony Shaun	DirDirector	2014-12-01	2016-07-14
16	Dix, Michael John	DirDirector	2016-11-01	2018-11-30
17	Downes, Nigel Charles	DirDirector	2023-03-09	None
18	El-Mokadem, Ian Ramsey Safwat	DirDirector	2004-07-06	2005-09-21
19	Ferguson, Gordon James	DirDirector	2020-07-31	2020-11-20
20	Ghuman, Rashpal Singh	DirDirector	2019-09-17	2023-03-09
21	Harrison, Maxine Louise	DirDirector	2002-07-01	2004-12-31
22	Hayre, Gurmukh Singh	DirDirector	2019-04-01	2019-04-01
23	Holloway, Kathryn Marion	DirDirector	None	1994-05-31
24	Jardine, David (1962-06)	DirDirector	2010-10-01	2014-11-17
25	Jenkins, Brian Garton	DirDirector	1996-05-01	1999-11-09
26	Kennedy, Andrew James (1979-04)	DirDirector	2017-08-01	2020-02-01
27	King, Deryk Irving	DirDirector	2009-09-01	2019-03-31
28	McCann, Colin James	DirDirector	2014-12-01	2019-09-17
29	Minto, Anne Elizabeth	DirDirector	2002-11-01	2010-09-30
30	Morris, Adrian Charles (1967-04)	DirDirector	2005-01-19	2005-07-26
31	Newman, Kenneth Leslie	DirDirector	1995-06-08	1996-08-15
32	New, Michael William	DirDirector	2002-07-01	2002-11-01
33	North, Henry Frank	DirDirector	None	1994-05-31
34	O'Connor, Steven Peter	DirDirector	2009-08-01	2014-05-04
35	Pease, Derrick Allick	DirDirector	None	1995-06-30
36	Peters, Ian (1958-10)	DirDirector	2007-09-01	2009-08-31
37	Ritchie, Ian (1952-05)	DirDirector	2005-01-27	2005-12-31
38	Shaw, Brian Piers	DirDirector	None	1996-05-10
39	Smith, John Alfred (1938-09)	DirDirector	1996-08-16	1999-11-09
40	Swainson, James Richard	DirDirector	2002-12-01	2004-12-31
41	Tanzer, Mark John Eric	DirDirector	2001-03-06	2004-07-05
42	Taylor, Helen Julie	DirDirector	2005-01-01	2017-04-30
43	Taylor, Iain William	DirDirector	2006-08-01	2017-03-31
44	Thackwray, Frank Carlyle	DirDirector	1997-02-03	1999-12-31
45	Thompson, Matthew Longstreth	DirDirector	2005-09-21	2007-06-30
46	Thornton, Damien Edward	DirDirector	2000-07-27	2002-02-13
47	Toms, Peter Charles	DirDirector	1999-01-01	2000-07-27
48	Tyer, Peter Gordon	DirDirector	2000-01-01	2000-12-31
49	Welton, David (1937-07)	DirDirector	1994-06-02	1994-12-31
50	Wilson, Robert Anthony (1953-11)	DirDirector	1999-11-09	2002-06-14

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