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mairi dudley

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RACE BANK WIND FARM LIMITED
05017828
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2017-06-01

EISENBERG, Erin Kate
Director - Resigned
Appointed: 2017-11-30
Resigned: 2021-02-23

MERTENS, Christoph Friedrich
Director - Resigned
Appointed: 2017-03-29
Resigned: 2023-09-13

MURRAY, David
Director - Active
Appointed: 2018-08-16

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-12-12
Resigned: 2020-03-23

TILSTONE, David Paul
Director - Resigned
Appointed: 2016-12-21
Resigned: 2019-05-13

WORT, Anthony James
Director - Resigned
Appointed: 2018-11-13
Resigned: 2020-08-11

ARCHER, Christopher Michael
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-01-05

BENNETT, Alan
Director - Resigned
Appointed: 2005-04-28
Resigned: 2007-10-31

CHESHIRE, Brent
Director - Resigned
Appointed: 2015-10-17
Resigned: 2017-06-01

CLARK, Simon Richard
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-07-04

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2013-12-09

CROWTHER, David Anthony James
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-12-12

DOOLEY, Mark Jonathan
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-03-29

GARSTANG, Michael John
Director - Resigned
Appointed: 2004-08-13
Resigned: 2008-06-30

HAWKES, Darren John
Director - Resigned
Appointed: 2015-10-17
Resigned: 2016-07-26

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-08-12

LAMB, Anthony James
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-11-30

LANE, Gearoid Martin
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-07-04

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2013-08-12
Resigned: 2013-12-12

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2013-12-12
Resigned: 2015-10-17

PORTER, Matthew
Director - Resigned
Appointed: 2018-08-31
Resigned: 2018-11-13

REDFERN, Simon Patrick
Director - Resigned
Appointed: 2012-11-26
Resigned: 2013-12-12

ROOKE, Gavin
Director - Resigned
Appointed: 2016-07-26
Resigned: 2016-12-21

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2004-01-16
Resigned: 2005-04-28

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-30

STUART, John Lawson
Director - Resigned
Appointed: 2018-01-05
Resigned: 2018-08-31

SUDDABY, Tom
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-08-14

THOMPSON, Alan Stewart
Director - Resigned
Appointed: 2007-07-04
Resigned: 2012-09-28

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2004-01-16
Resigned: 2004-04-27

WHEELER, Susan Elizabeth
Director - Resigned
Appointed: 2007-07-04
Resigned: 2010-12-16

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2004-01-16
Resigned: 2004-01-16

DUFFY, Jonathan Brazier
Director - Active
Appointed: 2019-05-16

HJELM, Jacob
Director - Active
Appointed: 2020-05-15

SCHWARZ, Adam Paul
Director - Active
Appointed: 2020-08-11

CLAXTON, Samuel James
Director - Active
Appointed: 2020-11-17

PRECHTEL, Felix Hellmut Nicolai, Dr
Director - Active
Appointed: 2023-09-13

CENTRICA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2013-12-12

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-01-16
Resigned: 2004-01-16

RACE BANK WIND FARM (HOLDING) LIMITED
10272447
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2017-06-01

DUFFY, Jonathan Brazier
Director - Active
Appointed: 2019-05-16

EISENBERG, Erin Kate
Director - Active
Appointed: 2017-11-30

HJELM, Jacob
Director - Active
Appointed: 2020-05-15

MERTENS, Christoph Friedrich
Director - Active
Appointed: 2017-03-29

MURRAY, David
Director - Active
Appointed: 2018-08-16

WORT, Anthony James
Director - Resigned
Appointed: 2018-11-13
Resigned: 2020-08-11

ARCHER, Christopher Michael
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-01-05

CHESHIRE, Brent
Director - Resigned
Appointed: 2016-07-11
Resigned: 2017-06-01

DOOLEY, Mark Jonathan
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-03-29

HAWKES, Darren John
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-02-28

LAMB, Anthony James
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-11-30

PORTER, Matthew
Director - Resigned
Appointed: 2018-08-31
Resigned: 2018-11-13

ROOKE, Gavin
Director - Resigned
Appointed: 2016-07-11
Resigned: 2016-12-21

STUART, John Lawson
Director - Resigned
Appointed: 2018-01-05
Resigned: 2018-08-31

SUDDABY, Tom
Director - Resigned
Appointed: 2016-12-21
Resigned: 2018-08-14

SYKES, Benjamin John
Director - Resigned
Appointed: 2016-07-11
Resigned: 2020-03-23

TILSTONE, David Paul
Director - Resigned
Appointed: 2016-12-21
Resigned: 2019-05-13

SCHWARZ, Adam Paul
Director - Active
Appointed: 2020-08-11

CLAXTON, Samuel James
Director - Active
Appointed: 2020-11-17

WESTERMOST ROUGH (HOLDING) LIMITED
08903784
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2017-03-29

DUFFY, Jonathan Brazier
Director - Resigned
Appointed: 2019-05-29
Resigned: 2023-04-20

SKINNER, Julian Norman Thomas
Director - Active
Appointed: 2019-05-29

WESTWOOD, Benjamin
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-12-01

BAHCECI, Serkan
Director - Resigned
Appointed: 2019-01-11
Resigned: 2019-05-24

CHRISTENSEN, Claus Hviid
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-11-12

EKHOLM, Kasper
Director - Resigned
Appointed: 2017-03-29
Resigned: 2018-09-04

GIULIANOTTI, Mark Angus
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-08-12

HELMS, Robert
Director - Resigned
Appointed: 2015-11-12
Resigned: 2018-09-04

KIMURA, Ryo
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-05-02

LANGHAM, Martin
Director - Resigned
Appointed: 2016-08-12
Resigned: 2016-12-13

MATSUURA, Yoji
Director - Resigned
Appointed: 2016-01-26
Resigned: 2016-01-26

OKAGAKI, Keiji
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-04-01

ROOKE, Gavin
Director - Resigned
Appointed: 2015-11-12
Resigned: 2017-03-29

SCHEINEMANN, Henrik
Director - Resigned
Appointed: 2014-02-20
Resigned: 2014-09-26

SKOVGAARD-ANDERSEN, Mads
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-11-12

SKYTTEGAARD-NIELSEN, Kasper Holst
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-05-28

STUART, John Lawson
Director - Resigned
Appointed: 2016-12-13
Resigned: 2018-09-04

SYKES, Benjamin John
Director - Resigned
Appointed: 2014-02-20
Resigned: 2017-03-29

TACHIGAMI, Hiroshi
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-03-31

TILSTONE, David Paul
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-05-22

CLAXTON, Samuel James
Director - Active
Appointed: 2020-11-03

ANDREW, Edmund George
Director - Active
Appointed: 2023-09-15

MWARAMBA, Wadzanai Kevan
Director - Active
Appointed: 2022-12-01

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2023-04-20
Resigned: 2023-09-15

WESTERMOST ROUGH LIMITED
06232914
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2017-03-29

DUFFY, Jonathan Brazier
Director - Resigned
Appointed: 2019-05-29
Resigned: 2023-04-20

SKINNER, Julian Norman Thomas
Director - Active
Appointed: 2019-05-29

WESTWOOD, Benjamin
Director - Resigned
Appointed: 2020-06-08
Resigned: 2022-12-01

BAHCECI, Serkan
Director - Resigned
Appointed: 2019-01-11
Resigned: 2019-05-24

CHRISTENSEN, Bent
Director - Resigned
Appointed: 2013-06-27
Resigned: 2013-11-05

CHRISTENSEN, Claus Hviid
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-11-12

CHRISTENSEN, Jesper Engsig
Director - Resigned
Appointed: 2009-12-15
Resigned: 2011-01-10

DAHLGAARD FINK, Jakob
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-11

EKHOLM, Kasper
Director - Resigned
Appointed: 2017-03-29
Resigned: 2018-09-04

ERNST, Kim
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-05-23

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-10-31

GIULIANOTTI, Mark Angus
Director - Resigned
Appointed: 2014-04-04
Resigned: 2016-08-12

GRUMSTRUP SOERENSEN, Christina
Director - Resigned
Appointed: 2009-12-15
Resigned: 2011-10-31

HELMS, Robert
Director - Resigned
Appointed: 2015-11-12
Resigned: 2018-09-04

HEMMINGSEN, Jorgen Gert
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-12-15

HOLMGAARD, Per
Director - Resigned
Appointed: 2007-05-01
Resigned: 2009-12-15

HOLST, Jesper Krarup
Director - Resigned
Appointed: 2009-12-15
Resigned: 2011-01-10

KIMURA, Ryo
Director - Resigned
Appointed: 2017-03-31
Resigned: 2018-05-02

LANGHAM, Martin
Director - Resigned
Appointed: 2016-08-12
Resigned: 2016-12-13

MATSUURA, Yoji
Director - Resigned
Appointed: 2016-01-26
Resigned: 2016-01-26

OKAGAKI, Keiji
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-04-01

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2009-12-15
Resigned: 2013-06-27

ROOKE, Gavin
Director - Resigned
Appointed: 2015-11-12
Resigned: 2017-03-29

SCHEINEMANN, Henrik
Director - Resigned
Appointed: 2013-06-27
Resigned: 2014-09-26

SKAKKEBAEK, Christian Troels
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-11

SKOVGAARD-ANDERSEN, Mads
Director - Resigned
Appointed: 2014-09-18
Resigned: 2015-11-12

SKYTTEGAARD-NIELSEN, Kasper Holst
Director - Resigned
Appointed: 2018-09-04
Resigned: 2020-05-28

STUART, John Lawson
Director - Resigned
Appointed: 2016-12-13
Resigned: 2018-09-04

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-06-27
Resigned: 2017-03-29

TACHIGAMI, Hiroshi
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-03-31

TILSTONE, David Paul
Director - Resigned
Appointed: 2018-09-04
Resigned: 2019-05-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-05-01

ANDREW, Edmund George
Director - Active
Appointed: 2023-09-15

CLAXTON, Samuel James
Director - Active
Appointed: 2020-11-03

MWARAMBA, Wadzanai Kevan
Director - Active
Appointed: 2022-12-01

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2023-04-20
Resigned: 2023-09-15

LEGARDT BLUME LEVY, Hanne
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2011-01-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2007-05-01

GREENCOAT LONDON ARRAY LIMITED
06638251
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Resigned
Appointed: 2017-05-04
Resigned: 2023-08-16

MURRAY, David
Director - Resigned
Appointed: 2019-02-05
Resigned: 2023-08-14

BONEFELD, Jens Wittrock
Director - Resigned
Appointed: 2011-02-07
Resigned: 2013-08-22

BONEFIELD, Jens Wittrock
Director - Resigned
Appointed: 2009-07-03
Resigned: 2011-01-10

FICH, Ole
Director - Resigned
Appointed: 2017-05-04
Resigned: 2019-02-05

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-02-07

HELMS, Robert
Director - Resigned
Appointed: 2015-10-29
Resigned: 2019-02-05

HEMMINGSEN, Jorgen Gert
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-12-17

HJELMSTED PEDERSEN, Per Alva
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-02-07

HOLST, Jesper Krarup
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-02-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2008-07-04
Resigned: 2008-07-04

MADSEN, Jacob Ulrik Lehmann
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-01-10

PEDERSEN, Lars Thaaning
Director - Resigned
Appointed: 2009-12-17
Resigned: 2011-01-10

PEDERSEN, Per Alva Hjelmsted
Director - Resigned
Appointed: 2008-07-04
Resigned: 2009-07-03

ROOKE, Gavin
Director - Resigned
Appointed: 2014-04-23
Resigned: 2017-05-04

SKAKKEBAEK, Christian Troels
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-10-23

SKOVGAARD-ANDERSEN, Mads
Director - Resigned
Appointed: 2013-08-22
Resigned: 2015-10-29

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-07-05
Resigned: 2017-05-04

THAANING PEDERSEN, Lars
Director - Resigned
Appointed: 2011-02-07
Resigned: 2014-04-23

TOFTGAARD, Soeren
Director - Resigned
Appointed: 2012-10-23
Resigned: 2013-07-05

CLAXTON, Samuel James
Director - Resigned
Appointed: 2020-10-22
Resigned: 2023-08-16

FUMAGALLI, Laurence Jon
Director - Active
Appointed: 2023-07-31

JUNG, Peter
Director - Active
Appointed: 2023-09-01

LILLEY, Stephen Bernard
Director - Active
Appointed: 2023-07-31

RIDLEY, Matthew Derek George
Director - Active
Appointed: 2023-07-31

STABELL, Peter
Secretary - Resigned
Appointed: 2008-07-04
Resigned: 2009-01-30

OCORIAN ADMINISTRATION (UK) LIMITED
Secretary - Active
Appointed: 2023-10-04

ORSTED LINCS (UK) LTD
07670693
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2017-05-04

WESTWOOD, Benjamin
Director - Active
Appointed: 2020-06-15

GRUMSTRUP SOERENSEN, Christina
Director - Resigned
Appointed: 2011-06-15
Resigned: 2013-05-27

GUY, Richard Trevor
Director - Resigned
Appointed: 2013-05-27
Resigned: 2014-08-19

HELMS, Robert
Director - Resigned
Appointed: 2015-10-06
Resigned: 2018-09-24

KJAER, Arent Christian
Director - Resigned
Appointed: 2011-08-29
Resigned: 2013-01-17

MADSEN, Allan
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-09-24

RASMUSEN, Nikolaj Qvade
Director - Resigned
Appointed: 2011-06-15
Resigned: 2014-04-07

ROOKE, Gavin
Director - Resigned
Appointed: 2014-04-07
Resigned: 2017-05-04

SKOVGAARD-ANDERSEN, Mads
Director - Resigned
Appointed: 2014-08-19
Resigned: 2015-10-06

SKYTTEGAARD-NIELSEN, Kasper Holst
Director - Resigned
Appointed: 2018-09-24
Resigned: 2020-06-08

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-05-27
Resigned: 2017-05-04

CLAXTON, Samuel James
Director - Active
Appointed: 2020-11-16

ORSTED WESTERMOST ROUGH LIMITED
08902636
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2017-05-04

WESTWOOD, Benjamin
Director - Active
Appointed: 2020-05-28

CHRISTENSEN, Claus Hviid
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-10-22

EKHOLM, Kasper
Director - Resigned
Appointed: 2017-05-04
Resigned: 2019-01-21

HELMS, Robert
Director - Resigned
Appointed: 2015-10-22
Resigned: 2019-01-21

ROOKE, Gavin
Director - Resigned
Appointed: 2015-10-22
Resigned: 2017-05-04

SCHEINEMANN, Henrik
Director - Resigned
Appointed: 2014-02-19
Resigned: 2014-10-06

SKYTTEGAARD-NIELSEN, Kasper Holst
Director - Resigned
Appointed: 2019-01-21
Resigned: 2020-05-28

SYKES, Benjamin John
Director - Resigned
Appointed: 2014-02-19
Resigned: 2017-05-04

CLAXTON, Samuel James
Director - Active
Appointed: 2020-10-08

ORSTED POWER (PARTICIPATION) LTD
07722618
LIVE
Date Incorporated:

DE VILLIERS, Philip Henry
Director - Active
Appointed: 2018-09-19

MURRAY, David
Director - Active
Appointed: 2018-12-11

DAHLGAARD FINK, Jakob
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-12-11

GEDBJERG, Peter
Director - Resigned
Appointed: 2011-07-29
Resigned: 2011-11-11

GRUMSTRUP SOERENSEN, Christina
Director - Resigned
Appointed: 2011-07-29
Resigned: 2011-11-11

PEDERSEN, Lars Thaaning
Director - Resigned
Appointed: 2011-07-29
Resigned: 2014-09-22

SKAKKEBAEK, Christian Troels
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-12-11

SYKES, Benjamin John
Director - Resigned
Appointed: 2013-07-15
Resigned: 2018-09-19

CLAXTON, Samuel James
Director - Active
Appointed: 2020-11-09

LINCS WIND FARM LIMITED
SC213646
LIVE
Date Incorporated:

DE-VILLIERS, Philip Henry
Director - Active
Appointed: 2015-02-13

DUFFY, Jonathan Brazier
Director - Resigned
Appointed: 2019-05-13
Resigned: 2022-09-15

LYON, Tony
Director - Active
Appointed: 2020-08-16

SMITH, Karl Ben
Director - Resigned
Appointed: 2017-02-17
Resigned: 2022-11-23

WESTWOOD, Benjamin
Director - Resigned
Appointed: 2020-06-26
Resigned: 2022-12-01

AIZAWA, Yumi
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-02-13

BENNETT, Alan
Director - Resigned
Appointed: 2005-04-28
Resigned: 2007-10-31

BLISS, Simon Richard Weston
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-09-19

CLARK, Simon Richard
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-07-04

COLLINSON, Graeme Stuart, Dr
Director - Resigned
Appointed: 2009-02-13
Resigned: 2010-02-05

ERNST, Roger Carsten
Director - Resigned
Appointed: 2010-02-05
Resigned: 2017-02-17

GARSTANG, Michael John
Director - Resigned
Appointed: 2004-08-13
Resigned: 2008-06-30

GUY, Richard Trevor
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-04-23

HARNETT, Patrick
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-06-01

HELMS, Robert
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-10-19

HINTON, Thomas Edward
Director - Resigned
Appointed: 2010-06-23
Resigned: 2013-08-12

KIRWAN, Michael Ralph
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-05-31

KJAER, Arent Christian
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-01-17

LANE, Gearoid Martin
Director - Resigned
Appointed: 2003-12-23
Resigned: 2007-07-04

LANGLEY, Michael James
Director - Resigned
Appointed: 2001-01-10
Resigned: 2001-07-26

MADSEN, Allan
Director - Resigned
Appointed: 2017-03-02
Resigned: 2018-10-19

MARSDEN, Robert William
Director - Resigned
Appointed: 2014-09-24
Resigned: 2017-02-17

MCADAM, Paul Harper Wilson
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-04-25

MCCORD, Richard Matthew
Director - Resigned
Appointed: 2011-02-15
Resigned: 2013-08-12

MORGAN, Christopher Alec
Director - Resigned
Appointed: 2001-02-08
Resigned: 2003-12-23

MURFIN, Andrew Mark
Director - Resigned
Appointed: 2001-01-10
Resigned: 2003-03-10

NEUBERT, Martin
Director - Resigned
Appointed: 2010-06-23
Resigned: 2011-03-31

PAHL, Felix
Director - Resigned
Appointed: 2010-02-18
Resigned: 2012-01-02

PORTER, Matthew
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-10-19

QUILLEASH, Peter Moore, Mr.
Director - Resigned
Appointed: 2001-02-08
Resigned: 2003-10-31

RASMUSEN, Nikolaj Qvade
Director - Resigned
Appointed: 2010-06-23
Resigned: 2014-04-23

REDFERN, Simon Patrick
Director - Resigned
Appointed: 2010-09-02
Resigned: 2012-09-28

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2003-12-23
Resigned: 2005-04-28

SANDON, James Angus
Director - Resigned
Appointed: 2003-10-31
Resigned: 2003-12-23

SCHIMINSKI, Jochen
Director - Resigned
Appointed: 2012-01-13
Resigned: 2017-02-17

SHEDDEN, John Kerr
Director - Resigned
Appointed: 2003-03-10
Resigned: 2003-12-23

SKOVGAARD-ANDERSEN, Mads
Director - Resigned
Appointed: 2014-08-29
Resigned: 2017-02-17

SKYTTEGAARD-NIELSEN, Kasper Holst
Director - Resigned
Appointed: 2018-10-19
Resigned: 2020-06-26

SLATER, Nigel Gordon
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-01-31

SMED, Torsten Lodberg
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-06-23

SPENCE, James
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-06-23

SPENCE, Paul Allan
Director - Resigned
Appointed: 2003-10-15
Resigned: 2003-12-23

STUART, John Lawson
Director - Resigned
Appointed: 2017-02-17
Resigned: 2018-10-19

SYKES, Benjamin John
Director - Resigned
Appointed: 2014-04-23
Resigned: 2014-08-29

THOMPSON, Alan Stewart
Director - Resigned
Appointed: 2007-07-04
Resigned: 2012-09-28

TILSTONE, David Paul
Director - Resigned
Appointed: 2018-01-31
Resigned: 2019-05-13

VASUDEV, Partha
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-10-11

WHEELER, Susan Elizabeth
Director - Resigned
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HACON, Graham Thomas
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MWARAMBA, Wadzanai Kevan
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Appointed: 2022-12-01

PULLEN, Cliff Robert
Director - Active
Appointed: 2023-11-09

ARMOUR, Robert Malcolm
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2003-12-23

SAMBHI, Sarwjit
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Resigned: 2004-04-27

CENTRICA SECRETARIES LIMITED
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Appointed: 2004-04-27
Resigned: 2017-02-17

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2001-01-10

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