CENTRICA PLC

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Main board summary at 2025-11-08

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Name ⚥ Age in
2025		 From Until Service
years
1 Alexander, Helen (1957-02) F 68 2003-01-01 2011-12-31 9.00
2 Alexander, Michael Richard M 78 1996-11-20 2003-02-28 6.27
3 Arrowsmith, Carol Ann F 71 2020-06-11 5.41
4 Bell, Jeffrey (1967-01) M 58 2015-08-01 2018-10-31 3.25
5 Bentley, Phillip Keague M 66 2000-11-20 2013-06-30 12.61
6 Berry, Charles Andrew M 73 2018-10-31 2020-03-17 1.38
7 Boisseau, Philippe Francois Marie Joseph M 63 2023-09-01 2.19
8 Bostock, Nathan Mark M 65 2022-05-09 3.50
9 Carr, Roger Martyn M 79 2001-01-01 2013-12-31 13.00
10 Clare, Mark Sydney M 68 1996-10-16 2006-09-30 9.95
11 Cockburn, William (1943-02) M 82 1996-12-04 1999-09-24 2.80
12 Conn, Iain Cameron M 63 2015-01-01 2020-03-17 5.21
13 Della Valle, Margherita 60 2011-01-01 2019-05-12 8.36
14 Duggal, Chanderpreet 50 2022-12-16 2.90
15 Ford, Johnathan Richard M 56 2020-06-11 2021-01-18 0.61
16 Francis, Mary Elizabeth F 77 2004-06-22 2014-12-31 10.52
17 Gardner, Roy Alan M 80 1996-10-16 2006-06-30 9.70
18 Gillman, Joan Hogan F 62 2016-10-11 2021-02-08 4.33
19 Giordano, Richard Vincent M 91 1996-11-19 1997-06-30 0.61
20 Hanafin, Vincent Mark M 66 2008-07-14 2018-11-30 10.38
21 Harlow, Jo Nell 63 2023-12-01 1.94
22 Haythornthwaite, Richard Neil M 69 2013-10-14 2019-02-20 5.35
23 Hester, Stephen Alan Michael M 65 2016-06-01 2022-06-07 6.02
24 Hodges, Mark Steven M 60 2015-06-01 2019-02-28 3.75
25 Hookway, Richard (1961-10) M 64 2018-12-01 2020-06-11 1.53
26 Kaur, Manveen (1964-01) 61 2019-02-01 2022-06-07 3.35
27 Knox, Lesley Mary Samuel 72 2012-01-01 2017-12-31 6.00
28 Laidlaw, William Samuel Hugh 李德麟 M 69 2006-07-01 2014-12-31 8.50
29 Lehmann, Peter Julian M 81 1996-11-20 1998-12-31 2.11
30 Linn, Michael Charles M 73 2013-06-01 2016-04-18 2.88
31 Lipworth, Sydney 94 1999-03-12 2002-05-13 3.17
32 Luff, Nicholas Lawrence M 58 2007-03-01 2014-08-31 7.50
33 Mackay, Francis Henry M 81 1996-12-04 2001-12-31 5.07
34 Mackenzie, Andrew Stewart M 69 2005-09-01 2013-05-10 7.69
35 Mann, Patricia Kathleen Randall F 88 1996-12-04 2006-05-19 9.45
36 Mastiaux, Frank Peter M 61 2025-09-22 0.13
37 Meakins, Ian Keith M 69 2010-10-01 2016-10-01 6.00
38 Mottram, Heidi (1965-03) F 60 2020-01-01 5.85
39 O'Brien, Russell Leslie M 51 2023-03-01 2.69
40 O'Byrne, Kevin (1964-08) M 61 2019-05-13 6.49
41 O'Shea, Christopher Michael M 52 2018-11-01 7.02
42 Pascual, Carlos Enrique M 67 2015-01-01 2020-05-22 5.39
43 Pasini, Alessandra 52 2025-07-08 0.34
44 Perry, Michael Sydney M 91 1996-12-04 2004-05-10 7.43
45 Pusey, Stephen Charles (1961-07) M 64 2015-04-01 2020-05-22 5.14
46 Rabbatts, Heather Victoria F 70 1996-12-04 1997-02-21 0.22
47 Rayner, Paul Ashley M 71 2004-09-23 2014-12-31 10.27
48 Ringrose, Katherine Beresford F 51 2021-01-18 2023-02-28 2.11
49 Rudd, Amber 62 2022-01-10 3.83
50 Sambhi, Sarwjit 56 2019-03-01 2020-06-11 1.28
51 Shaw, Brian Piers M 92 1999-09-23 2003-05-12 3.63
52 Tobin, Robert Gray M 87 2003-01-01 2004-09-23 1.73
53 Ulrich, Jacob Shields M 72 2005-01-01 2008-05-12 3.36
54 Walsh, Paul Steven 華爾士 M 70 2003-03-01 2009-05-11 6.20
55 Weston, Christopher Phillip Anthony M 61 2009-07-01 2014-12-30 5.50
56 Whalley, Sue Rachel F 61 2023-12-01 1.94
57 Wheway, Jonathan Scott M 59 2016-05-01 2024-12-16 8.63
58 Wood, Peter John (1946-11) M 79 1996-12-04 2000-02-21 3.21
59 Wood, Roger Nicholas Brownlow M 83 1996-11-20 2004-09-30 7.86

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