CENTRICA PLC

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Main board summary at 2026-02-07

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Name ⚥ Age in
2026		 From Until Service
years
1 Alexander, Helen (1957-02) F 69 2003-01-01 2011-12-31 9.00
2 Alexander, Michael Richard M 79 1996-11-20 2003-02-28 6.27
3 Arrowsmith, Carol Ann F 72 2020-06-11 5.66
4 Bell, Jeffrey (1967-01) M 59 2015-08-01 2018-10-31 3.25
5 Bentley, Phillip Keague M 67 2000-11-20 2013-06-30 12.61
6 Berry, Charles Andrew M 74 2018-10-31 2020-03-17 1.38
7 Boisseau, Philippe Francois Marie Joseph M 64 2023-09-01 2.44
8 Bostock, Nathan Mark M 66 2022-05-09 3.75
9 Carr, Roger Martyn M 80 2001-01-01 2013-12-31 13.00
10 Clare, Mark Sydney M 69 1996-10-16 2006-09-30 9.95
11 Cockburn, William (1943-02) M 83 1996-12-04 1999-09-24 2.80
12 Conn, Iain Cameron M 64 2015-01-01 2020-03-17 5.21
13 Della Valle, Margherita 61 2011-01-01 2019-05-12 8.36
14 Duggal, Chanderpreet 51 2022-12-16 3.15
15 Ford, Johnathan Richard M 57 2020-06-11 2021-01-18 0.61
16 Francis, Mary Elizabeth F 78 2004-06-22 2014-12-31 10.52
17 Gardner, Roy Alan M 81 1996-10-16 2006-06-30 9.70
18 Gillman, Joan Hogan F 63 2016-10-11 2021-02-08 4.33
19 Giordano, Richard Vincent M 92 1996-11-19 1997-06-30 0.61
20 Hanafin, Vincent Mark M 67 2008-07-14 2018-11-30 10.38
21 Harlow, Jo Nell 64 2023-12-01 2.19
22 Haythornthwaite, Richard Neil M 70 2013-10-14 2019-02-20 5.35
23 Hester, Stephen Alan Michael M 66 2016-06-01 2022-06-07 6.02
24 Hodges, Mark Steven M 61 2015-06-01 2019-02-28 3.75
25 Hookway, Richard (1961-10) M 65 2018-12-01 2020-06-11 1.53
26 Kaur, Manveen (1964-01) 62 2019-02-01 2022-06-07 3.35
27 Knox, Lesley Mary Samuel 73 2012-01-01 2017-12-31 6.00
28 Laidlaw, William Samuel Hugh 李德麟 M 70 2006-07-01 2014-12-31 8.50
29 Lehmann, Peter Julian M 82 1996-11-20 1998-12-31 2.11
30 Linn, Michael Charles M 74 2013-06-01 2016-04-18 2.88
31 Lipworth, Sydney 95 1999-03-12 2002-05-13 3.17
32 Luff, Nicholas Lawrence M 59 2007-03-01 2014-08-31 7.50
33 Mackay, Francis Henry M 82 1996-12-04 2001-12-31 5.07
34 Mackenzie, Andrew Stewart M 70 2005-09-01 2013-05-10 7.69
35 Mann, Patricia Kathleen Randall F 89 1996-12-04 2006-05-19 9.45
36 Mastiaux, Frank Peter M 62 2025-09-22 0.38
37 Meakins, Ian Keith M 70 2010-10-01 2016-10-01 6.00
38 Mottram, Heidi (1965-03) F 61 2020-01-01 6.10
39 O'Brien, Russell Leslie M 52 2023-03-01 2.94
40 O'Byrne, Kevin (1964-08) M 62 2019-05-13 6.74
41 O'Shea, Christopher Michael M 53 2018-11-01 7.27
42 Pascual, Carlos Enrique M 68 2015-01-01 2020-05-22 5.39
43 Pasini, Alessandra 53 2025-07-08 0.59
44 Perry, Michael Sydney M 92 1996-12-04 2004-05-10 7.43
45 Pusey, Stephen Charles (1961-07) M 65 2015-04-01 2020-05-22 5.14
46 Rabbatts, Heather Victoria F 71 1996-12-04 1997-02-21 0.22
47 Rayner, Paul Ashley M 72 2004-09-23 2014-12-31 10.27
48 Ringrose, Katherine Beresford F 52 2021-01-18 2023-02-28 2.11
49 Rudd, Amber 63 2022-01-10 4.08
50 Sambhi, Sarwjit 57 2019-03-01 2020-06-11 1.28
51 Shaw, Brian Piers M 93 1999-09-23 2003-05-12 3.63
52 Tobin, Robert Gray M 88 2003-01-01 2004-09-23 1.73
53 Ulrich, Jacob Shields M 73 2005-01-01 2008-05-12 3.36
54 Walsh, Paul Steven 華爾士 M 71 2003-03-01 2009-05-11 6.20
55 Weston, Christopher Phillip Anthony M 62 2009-07-01 2014-12-30 5.50
56 Whalley, Sue Rachel F 62 2023-12-01 2.19
57 Wheway, Jonathan Scott M 60 2016-05-01 2024-12-16 8.63
58 Wood, Peter John (1946-11) M 80 1996-12-04 2000-02-21 3.21
59 Wood, Roger Nicholas Brownlow M 84 1996-11-20 2004-09-30 7.86

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