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mark bygraves

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BYGRAVES, Mark Lindsay
Address: Warwickshire, CV32 5NA

RWE RENEWABLES UK OPERATIONS LIMITED
02692529
LIVE
Date Incorporated:

BELL, Timothy James
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-30

FLAIG, Roland Sven Walter
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-30

GREENSLADE, Adam Charles
Director - Active
Appointed: 2017-03-01

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 1997-09-19
Resigned: 1998-12-22

BARBER, Rodney George
Director - Resigned
Appointed: 1997-01-09
Resigned: 1998-12-22

BLOKHUIZEN, Rene
Director - Resigned
Appointed: 2014-04-09
Resigned: 2014-05-06

CHAPPELL, Terence Edward
Director - Resigned
Appointed: 1996-10-31
Resigned: 1998-12-22

COCKER, Anthony David
Director - Resigned
Appointed: 2001-07-16
Resigned: 2001-09-13

DAVYS, Vian Robert
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-12-10

DRAPER, Mark Robert
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-03-31

FARRIER, David Allen
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-05-16

JACKSON, David John
Director - Resigned
Appointed:
Resigned: 1998-12-22

KENNETT, Robert John
Director - Resigned
Appointed: 1996-10-31
Resigned: 2001-07-16

LOCKE, Alasdair James Dougall
Director - Resigned
Appointed: 1998-12-31
Resigned: 2002-10-18

MELVILLE-SMITH, Peter Haldane, Doctor
Director - Resigned
Appointed:
Resigned: 1994-03-30

MULVIHILL, Paul, Dr
Director - Resigned
Appointed: 2012-11-30
Resigned: 2016-06-30

PLOWMAN, Keith
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-05-16

ROBERTS, Alfred, Dr
Director - Resigned
Appointed: 1994-03-30
Resigned: 1997-09-19

SALTER, Michael John Lawrence
Director - Resigned
Appointed: 1998-12-31
Resigned: 2002-10-18

SCAGELL, Jason
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-12-19

SHAW, Daniel Steven
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-05-16

STARK, Fiona Scott
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-12-19

WEBSTER, Paul John
Director - Resigned
Appointed: 2007-05-16
Resigned: 2012-06-22

WOOD, Carol, Dr
Director - Resigned
Appointed: 1998-12-31
Resigned: 2002-01-01

YORATH, Kevin John
Director - Resigned
Appointed: 2007-05-16
Resigned: 2008-01-01

BURGESS, Dean
Director - Active
Appointed: 2020-11-30

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-04-30

HENDERSON, Jonathan Mark
Director - Active
Appointed: 2022-02-28

MURKIN, Alex Ian
Director - Active
Appointed: 2022-05-01

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-09-20
Resigned: 2019-09-30

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2000-05-17
Resigned: 2001-05-21

JACKSON, David John
Secretary - Resigned
Appointed:
Resigned: 1998-01-08

THOMAS, Chantal
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2002-07-01

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2020-07-01

E.ON UK CHP LIMITED
02684288
LIVE
Date Incorporated:

DAY, Michael Robert
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-11-29

FRENCH, Michael Robert
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-09-18

WAKE, Michael Geoffrey
Director - Active
Appointed: 2016-08-22

AITKEN-DAVIES, Richard
Director - Resigned
Appointed:
Resigned: 1994-10-31

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 1997-09-19
Resigned: 2002-07-01

BARBER, Rodney George
Director - Resigned
Appointed: 1997-01-09
Resigned: 2001-01-10

BARTLETT, Graham John
Director - Resigned
Appointed: 2001-01-15
Resigned: 2007-07-04

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-01-01

CHAPPELL, Terence Edward
Director - Resigned
Appointed:
Resigned: 2002-01-14

COCKER, Anthony David
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-07-04

DRAPER, Mark Robert
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-03-31

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-07-01

IRETON, John Anthony
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-03-23

JACKSON, David John
Director - Resigned
Appointed: 1997-09-19
Resigned: 2002-07-01

KENNETT, Robert John
Director - Resigned
Appointed:
Resigned: 2002-03-05

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-01-07

MATTHIES, René
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-05-31

MORGANS, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-01-07

PARRY, Derrick
Director - Resigned
Appointed:
Resigned: 1996-04-01

PENNELLS, Richard James
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-05-18

PLOWMAN, Keith
Director - Resigned
Appointed: 2002-03-05
Resigned: 2008-01-01

RENNOCKS, John Leonard
Director - Resigned
Appointed: 1994-10-31
Resigned: 1996-07-15

ROBERTS, Alfred, Dr
Director - Resigned
Appointed:
Resigned: 1997-09-19

SCOINS, Colin Roger
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-05-17

TAYLOR, Robert
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-10-01

WAGNER, Bernd
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-10-31

STROTHERS, Russell Andrew
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-03-19

LOVATT, Christopher James
Director - Active
Appointed: 2020-09-18

VAGHELA, Sandip Hasmukh
Director - Active
Appointed: 2020-04-22

LEIPER, Donald
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-01-28

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2022-09-26

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2012-07-13

JACKSON, David John
Secretary - Resigned
Appointed:
Resigned: 1998-01-08

STARK, Fiona Scott
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2000-04-17

GANDLEY, Deborah
Secretary - Active
Appointed: 2022-09-26

E.ON UK GREEN FUNDING SOLUTIONS LIMITED
02730697
LIVE
Date Incorporated:

DAY, Michael Robert
Director - Resigned
Appointed: 2018-04-04
Resigned: 2019-11-29

FRENCH, Michael Robert
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-09-18

WAKE, Michael Geoffrey
Director - Resigned
Appointed: 2016-08-22
Resigned: 2024-02-27

ADAMS, Ivan Keith
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-08-31

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 1999-06-29
Resigned: 2002-07-01

BARBER, Rodney George
Director - Resigned
Appointed: 1999-06-29
Resigned: 2001-01-10

BARTLETT, Graham John
Director - Resigned
Appointed: 2001-01-15
Resigned: 2007-07-04

BRIDGEWATER, Peter Jeremy
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-01-01

BUNCE, Donald
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-04-29

CHAPPELL, Terence Edward
Director - Resigned
Appointed: 1999-06-29
Resigned: 2002-01-14

CHATWIN, John Malcolm
Director - Resigned
Appointed: 1996-06-24
Resigned: 1996-07-22

COCKER, Anthony David
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-07-04

DICKINSON, Roger
Director - Resigned
Appointed: 1992-07-13
Resigned: 1993-04-01

DRAPER, Mark Robert
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-03-31

EDDINGTON, Keith
Director - Resigned
Appointed: 1996-06-03
Resigned: 1998-05-29

GUY, Stephen David
Director - Resigned
Appointed: 1998-06-11
Resigned: 1998-12-31

HALL, Graham Joseph
Director - Resigned
Appointed: 1994-04-29
Resigned: 1994-08-31

HEATH, John Robert
Director - Resigned
Appointed: 1994-10-01
Resigned: 1996-07-22

IRETON, John Anthony
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-03-23

JACKSON, David John
Director - Resigned
Appointed: 1998-12-31
Resigned: 2002-07-01

KENNETT, Robert John
Director - Resigned
Appointed: 1998-12-31
Resigned: 2002-03-05

LIGHTFOOT, James Timothy
Director - Resigned
Appointed: 2010-05-17
Resigned: 2013-01-07

MATTHIES, René
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-05-31

MCGREGOR, Euan Thomas
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-08-31

MORGAN, Philip Bryan
Director - Resigned
Appointed: 1996-07-22
Resigned: 1996-11-08

MORGANS, David John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2013-01-07

MORRIS, Thomas John
Director - Resigned
Appointed: 1996-06-24
Resigned: 1998-12-31

PENNELLS, Richard James
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-05-18

PLOWMAN, Keith
Director - Resigned
Appointed: 2002-03-05
Resigned: 2008-01-01

SCOINS, Colin Roger
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-05-17

SKERRETT, Robert James
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-04-29

TAYLOR, Robert
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-10-01

WAGNER, Bernd
Director - Resigned
Appointed: 2017-12-08
Resigned: 2018-10-31

WILKINSON, William John
Director - Resigned
Appointed: 1994-04-29
Resigned: 1996-07-22

STROTHERS, Russell Andrew
Director - Resigned
Appointed: 2019-11-29
Resigned: 2020-03-19

VAGHELA, Sandip Hasmukh
Director - Active
Appointed: 2020-04-22

DEWBERY, Nigel Paul
Director - Resigned
Appointed: 2021-03-03
Resigned: 2022-02-01

LOVATT, Christopher James
Director - Active
Appointed: 2020-09-18

NEWITT, David Robert
Director - Active
Appointed: 2021-03-03

FARMER, Sarah Louise
Director - Resigned
Appointed: 2022-02-01
Resigned: 2023-12-31

LEIPER, Donald
Director - Resigned
Appointed: 2013-01-07
Resigned: 2016-01-28

DUNCAN, Simon Leon
Director - Active
Appointed: 2024-02-27

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-01-07
Resigned: 2022-09-26

CHRISTIE, Sarah Marie Davenport
Secretary - Resigned
Appointed: 1998-09-08
Resigned: 1998-12-31

DELAMER HOUSE, Elaine Phillippa
Secretary - Resigned
Appointed: 1994-09-28
Resigned: 1995-03-10

DYSON, Roger
Secretary - Resigned
Appointed: 1992-07-13
Resigned: 1993-09-30

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2000-04-17
Resigned: 2012-07-13

FARBRIDGE, Caroline Louise
Secretary - Resigned
Appointed: 1994-04-29
Resigned: 1994-09-28

FORREST, Chantal Benedicte
Secretary - Resigned
Appointed: 1993-09-30
Resigned: 1994-04-29

JOHANSSON, Susan Margaret
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1998-09-08

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 1997-05-12
Resigned: 1997-06-02

STARK, Fiona Scott
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2000-04-17

GANDLEY, Deborah
Secretary - Active
Appointed: 2022-09-26

RWE RENEWABLES UK ONSHORE WIND LIMITED
03758407
LIVE
Date Incorporated:

BELL, Timothy James
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-30

FLAIG, Roland Sven Walter
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-06-30

GREENSLADE, Adam Charles
Director - Active
Appointed: 2017-03-01

COCKER, Anthony David
Director - Resigned
Appointed: 2001-07-16
Resigned: 2001-09-13

DRAPER, Mark Robert
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-03-31

FAIRCLOUGH, Ian Peter
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-05-16

JOHNSON, Ian Philip
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-06-30

KENNETT, Robert John
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-07-16

LOCKE, Alasdair James Dougall
Director - Resigned
Appointed: 1999-05-19
Resigned: 2002-10-18

MULVIHILL, Paul, Dr
Director - Resigned
Appointed: 2012-12-10
Resigned: 2016-06-30

PLOWMAN, Keith
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-01-01

ROGERS, David Gerald
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-12-10

SALTER, Michael John Lawrence
Director - Resigned
Appointed: 1999-05-19
Resigned: 2002-10-18

SCAGELL, Jason
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-12-19

SHAW, Daniel Steven
Director - Resigned
Appointed: 2007-05-16
Resigned: 2017-03-01

STARK, Fiona Scott
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-12-19

WOOD, Carol, Dr
Director - Resigned
Appointed: 1999-05-19
Resigned: 2002-07-01

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1999-04-23
Resigned: 1999-05-19

FREEMAN, Benjamin James
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-04-30

DAVIES, Tanya Elen
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-05-12

HENNESSY, Cathal Oliver
Director - Active
Appointed: 2021-05-12

BURGESS, Dean
Director - Active
Appointed: 2022-02-28

HENDERSON, Jonathan Mark
Director - Active
Appointed: 2022-02-28

MURKIN, Alex Ian
Director - Active
Appointed: 2022-05-01

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2000-05-17
Resigned: 2001-05-21

THOMAS, Chantal
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2002-07-01

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-12-10
Resigned: 2019-09-30

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 1999-05-19

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2020-07-01

YORKSHIRE WINDPOWER LIMITED
02528475
LIVE
Date Incorporated:

DIAS, Peter Edward
Director - Resigned
Appointed: 2018-06-29
Resigned: 2021-03-01

FLAIG, Roland Sven Walter
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-12-15

GREENSLADE, Adam Charles
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-15

WILKINSON, Edwin John
Director - Resigned
Appointed: 2005-08-05
Resigned: 2011-03-25

ADAMS, Ivan Keith
Director - Resigned
Appointed:
Resigned: 1994-10-12

ANTHONY, Paul
Director - Resigned
Appointed: 2003-09-26
Resigned: 2005-03-14

BELL, Timothy James
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-06-30

BINKS, Steven
Director - Resigned
Appointed: 1994-10-03
Resigned: 1997-12-16

BOTTOMLEY, Stephen
Director - Resigned
Appointed: 1994-09-30
Resigned: 1997-01-08

CHILTON, Malcolm David
Director - Resigned
Appointed: 2002-05-07
Resigned: 2003-09-26

COLE, John Graham
Director - Resigned
Appointed: 1997-06-09
Resigned: 1998-06-11

COOMBS, Gary Alan
Director - Resigned
Appointed: 2011-03-25
Resigned: 2017-06-16

CORBYN, Andrew David
Director - Resigned
Appointed: 2014-09-22
Resigned: 2017-06-16

EDDINGTON, Keith
Director - Resigned
Appointed: 1996-09-19
Resigned: 1998-05-29

EVERARD, Ian Douglas
Director - Resigned
Appointed: 1998-02-16
Resigned: 2003-01-07

FOSTER, Stephen Edmund
Director - Resigned
Appointed: 1999-02-09
Resigned: 2001-09-12

GUY, Stephen David
Director - Resigned
Appointed: 1998-06-11
Resigned: 1999-02-09

HARPER, Vivian George
Director - Resigned
Appointed:
Resigned: 1993-06-29

HOPE, Mark Nicholas John
Director - Resigned
Appointed: 1995-03-16
Resigned: 1997-12-31

KAY, Anthony
Director - Resigned
Appointed:
Resigned: 1992-08-26

KAY, Ian Andrew
Director - Resigned
Appointed: 2005-03-14
Resigned: 2005-08-05

KNIGHT, Ian Graham
Director - Resigned
Appointed: 1992-08-26
Resigned: 1995-03-16

LLOYD, Jonathan Simon
Director - Resigned
Appointed: 1993-06-29
Resigned: 1994-09-30

MCGREGOR, Euan Thomas
Director - Resigned
Appointed:
Resigned: 1994-11-01

MOGLIA, Simon David
Director - Resigned
Appointed: 1998-08-26
Resigned: 1999-02-09

MORGAN, Philip Bryan
Director - Resigned
Appointed: 1990-08-06
Resigned: 1992-02-13

MORRIS, Christopher William, Dr
Director - Resigned
Appointed: 1999-02-09
Resigned: 2003-06-30

MULVIHILL, Paul, Dr
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-06-30

NEWMAN, James Henry
Director - Resigned
Appointed: 2001-08-29
Resigned: 2002-05-07

PARASKEVOPOULOU, Natalia
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-06-29

RAYMANT, Alan Paul
Director - Resigned
Appointed: 2002-11-04
Resigned: 2003-12-02

SCAGELL, Jason
Director - Resigned
Appointed: 2003-12-02
Resigned: 2007-01-31

SHAW, Daniel Steven
Director - Resigned
Appointed: 2007-01-31
Resigned: 2017-03-01

SKERTCHLY, Paul Clifford
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-03-14

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2005-03-14
Resigned: 2006-01-25

TAUNT, Nigel David Wynne
Director - Resigned
Appointed:
Resigned: 1995-03-16

THIRSK, Jeremy David
Director - Resigned
Appointed: 2003-09-26
Resigned: 2004-07-05

VAUDIN, Andrew
Director - Resigned
Appointed: 2003-01-07
Resigned: 2003-09-26

WEBSTER, Paul John
Director - Resigned
Appointed: 2001-09-12
Resigned: 2002-11-04

WILKINSON, William John
Director - Resigned
Appointed: 1994-10-03
Resigned: 1996-09-19

BRIERLEY, Alexander David Kelson
Director - Active
Appointed: 2020-12-15

DUNN, Ian Robert
Director - Active
Appointed: 2021-03-01

ROSSER, Thomas James
Director - Active
Appointed: 2020-12-15

PARIO LIMITED
Secretary - Resigned
Appointed: 2017-02-24
Resigned: 2021-05-21

CHRISTIE, Sarah Marie Davenport
Secretary - Resigned
Appointed: 1996-09-19
Resigned: 1997-12-15

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2000-03-16
Resigned: 2001-06-26

JOHANSSON, Susan Margaret
Secretary - Resigned
Appointed: 1997-12-15
Resigned: 1996-09-19

MACNAUGHTON, Karen Sarah
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2014-03-11

THOMAS, Chantal
Secretary - Resigned
Appointed: 2001-06-20
Resigned: 2002-05-14

TREVIS, Emma
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2008-08-01

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-03-11
Resigned: 2017-02-24

RWE RENEWABLES UK LIMITED
03758404
LIVE
Date Incorporated:

CHATTERTON, Adrian Joseph
Director - Resigned
Appointed: 2007-05-16
Resigned: 2008-01-01

FREEMAN, Benjamin James
Director - Active
Appointed: 2020-07-01

GLOVER, Thomas Christian
Director - Active
Appointed: 2020-03-31

GREENSLADE, Adam Charles
Director - Active
Appointed: 2020-07-01

LEES, Jill Anne
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-12-31

SANDFORD, Richard Jennings
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-12-31

BELL, Timothy James
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-06-30

BRITTON, Matthew John
Director - Resigned
Appointed: 2015-05-01
Resigned: 2016-06-29

COCKER, Anthony David
Director - Resigned
Appointed: 2001-07-16
Resigned: 2001-09-13

DAVYS, Vian Robert
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-12-10

DELAHUNTY, Alice Kyne
Director - Resigned
Appointed: 2015-10-22
Resigned: 2018-03-31

DRAPER, Mark Robert
Director - Resigned
Appointed: 2001-09-13
Resigned: 2004-03-31

FAIRCLOUGH, Ian Peter
Director - Resigned
Appointed: 2006-12-19
Resigned: 2007-05-16

FARRIER, David Allen
Director - Resigned
Appointed: 2007-05-16
Resigned: 2012-12-10

FORREST, Timothy John
Director - Resigned
Appointed: 2012-12-10
Resigned: 2014-03-31

KENNETT, Robert John
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-07-16

LOCKE, Alasdair James Dougall
Director - Resigned
Appointed: 1999-05-19
Resigned: 2002-10-18

MICHEL, Thomas, Dr
Director - Resigned
Appointed: 2018-06-18
Resigned: 2020-06-30

MORITZ, Tim Stefan
Director - Resigned
Appointed: 2017-03-01
Resigned: 2020-06-30

MULVIHILL, Paul, Dr
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-10-22

PLOWMAN, Keith
Director - Resigned
Appointed: 2006-12-19
Resigned: 2008-01-01

ROGERS, David Gerald
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-12-10

SALTER, Michael John Lawrence
Director - Resigned
Appointed: 1999-05-19
Resigned: 2002-10-18

SCAGELL, Jason
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-12-19

SHAW, Daniel Steven
Director - Resigned
Appointed: 2007-05-16
Resigned: 2017-03-01

STARK, Fiona Scott
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-12-19

SWANWICK, Matthew James
Director - Resigned
Appointed: 2016-06-29
Resigned: 2020-06-30

WEBSTER, Paul John
Director - Resigned
Appointed: 2008-04-07
Resigned: 2012-06-22

WOOD, Carol, Dr
Director - Resigned
Appointed: 1999-05-19
Resigned: 2002-07-01

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 1999-04-23
Resigned: 1999-05-19

ANDRE-FERREIRA, Martin
Director - Resigned
Appointed: 2022-03-03
Resigned: 2022-03-31

PETERS, Marcus
Director - Active
Appointed: 2023-01-01

SLATER, Phillipa Louise
Director - Resigned
Appointed: 2023-01-01
Resigned: 2023-10-27

LANE, Danielle Claire
Director - Active
Appointed: 2023-03-01

GARNSEY, Julian David
Director - Active
Appointed: 2023-11-01

SAINSBURY, Penelope Anne
Secretary - Active
Appointed: 2020-07-01

FAIRCLOUGH, Ian Peter
Secretary - Resigned
Appointed: 2000-05-17
Resigned: 2001-05-21

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 2020-03-31
Resigned: 2020-06-30

THOMAS, Chantal
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2002-07-01

E.ON UK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-12-10
Resigned: 2019-09-30

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1999-04-23
Resigned: 1999-05-19

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