CENTRICA PRODUCTION LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allan, David Martin M 78 DirDirector 1996-10-21 1996-11-01
2 Bartholomew, Iain Douglas M 66 DirDirector 2011-11-23 2013-10-21
3 Begbie, Roderick Mcintosh M 58 DirDirector 2007-06-19 2009-10-02
4 Bird, Christopher Terrence M 64 DirDirector 2011-11-23 2012-04-16
5 Blades, Thomas M 68 DirDirector 2006-03-16 2009-08-27
6 Campbell, Justine Michelle F 54 DirDirector 2018-07-12 2018-09-20
7 Carr-Locke, Andrew Charles Phillip M 71 DirDirector 2008-03-03 2009-08-27
8 Carroll, Nicola (1959-12) F 65 DirDirector 2013-10-21 2016-06-30
9 Carter, Sarah Elizabeth (1980-09) F 44 DirDirector 2023-10-02
10 Clayton, Marie-Louise F 64 DirDirector 2005-02-14 2007-12-06
11 Dawson, Ian Grant M 65 DirDirector 2009-08-27 2011-11-11
12 de Leeuw, Paul M 60 DirDirector 2011-11-23 2013-08-16
13 Dickinson, James Michael M 44 DirDirector 2021-07-30 2023-10-02
14 Dingwall, Bruce Alan Ian M 65 DirDirector 1997-04-18 2004-09-09
15 Ehret, Thomas Michael Ernest M 72 DirDirector 2006-03-16 2009-08-27
16 Farber, Jonathan (1968-05) M 56 DirDirector 1999-10-29 2004-07-06
17 Fleming, Michael John (1958-10) M 66 DirDirector 1997-04-18 1999-12-21
18 Hanafin, Vincent Mark M 65 DirDirector 2009-08-27 2011-11-23
19 Hedley, Paul Ian M 55 DirDirector 2011-11-23 2013-10-21
20 Hodges, Andrew William M 57 DirDirector 2016-06-30 2018-07-12
21 Isenegger, David Andrew M 60 DirDirector 2012-01-09 2013-10-21
22 Jones, Alan Morrison M 80 DirDirector 2005-04-28 2009-08-27
23 Kemp, Stephen John (1966-03) M 58 DirDirector 2011-11-23 2012-04-16
24 Kinch, Laurence William M 71 DirDirector 1996-11-01 2009-08-27
25 Luff, Nicholas Lawrence M 57 DirDirector 2009-08-27 2011-11-23
26 McCallum, Craig (1968-06) M 56 DirDirector 2011-11-23 2012-04-16
27 McCulloch, Alan William M 58 DirDirector 2019-09-02 2021-07-30
28 McKenna, Gregory Craig M 58 DirDirector 2011-11-23 2012-04-16
29 Morgan, John Charles (1945-01) M 79 DirDirector 1998-09-07 2009-08-27
30 Morrison, David John (1959-01) M 65 DirDirector 1999-10-29 2006-04-25
31 Murphy, Jonathan David (1956-01) M 68 DirDirector 1999-08-16 2009-05-14
32 Neely, John David M 81 DirDirector 1997-04-18 1999-12-21
33 Nicholls, Mark Patrick M 75 DirDirector 2004-01-15 2009-08-27
34 Roger, Jonathan Leslie M 55 DirDirector 2009-05-14 2013-05-20
35 Sambhi, Sarwjit 55 DirDirector 2013-05-20 2013-10-21
36 Sword, Graeme David M 56 DirDirector 2007-10-24 2009-03-30
37 Turner, Peter Andrew (1970-05) M 54 DirDirector 2007-12-06 2009-10-02
38 Turner, Robb Eric M 62 DirDirector 2007-09-12 2009-08-27
39 Wagstaff, Michael John (1961-11) M 63 DirDirector 1999-08-16 2009-10-02
40 Westley, Adam David Christopher M 55 DirDirector 2018-09-20 2019-09-02
41 Wilson, David Ross M 63 DirDirector 2011-11-23 2012-04-16

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