CENTRICA PENSION TRUSTEES LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Austerfield, Julie | F | 74 | DirDirector | 1998-12-01 | 2005-03-31 |
| 2 | Bide, Richard William | M | 69 | DirDirector | 1997-12-08 | 2002-06-30 |
| 3 | Bolt, Colin Arthur | M | 62 | DirDirector | 2014-08-01 | 2017-07-31 |
| 4 | Broughton, David (1967-12) | M | 58 | DirDirector | 2017-05-01 | |
| 5 | Buldawoo, Vishall Yaspal | 40 | DirDirector | 2020-09-01 | 2023-09-08 | |
| 6 | Byrne, David John (1961-01) | M | 64 | DirDirector | 2019-04-01 | |
| 7 | Calleja, Raymond Carmelo | M | 65 | DirDirector | 2011-08-22 | 2023-03-09 |
| 8 | Cameron, Alisdair Charles John | M | 60 | DirDirector | 2007-09-01 | 2011-01-31 |
| 9 | Carroll, Angus Thomson | M | 61 | DirDirector | 2016-04-08 | 2020-06-30 |
| 10 | Christophers, Thomas Charles | M | 45 | DirDirector | 2016-04-08 | 2017-01-03 |
| 11 | Clarkson, Ernest | M | 71 | DirDirector | 1997-12-17 | 2001-12-31 |
| 12 | Cobley, Mark Richard | M | 52 | DirDirector | 2020-11-30 | |
| 13 | Dawkins, Jeffery John | M | 76 | DirDirector | 2012-03-01 | 2017-06-30 |
| 14 | Degiorgio, Andrew | M | 43 | DirDirector | 2017-12-01 | 2020-12-04 |
| 15 | Dix, Michael John | M | 45 | DirDirector | 2013-03-20 | 2016-04-08 |
| 16 | Emms, Michael John | M | 70 | DirDirector | 1998-12-01 | 1999-02-11 |
| 17 | Golding, Gerald Richard | M | 81 | DirDirector | 1997-12-17 | 2000-11-09 |
| 18 | Goodall, Roger Grenville | M | 75 | DirDirector | 2001-12-31 | 2005-09-21 |
| 19 | Harrison, Maxine Louise | F | 65 | DirDirector | 2002-07-01 | 2004-12-31 |
| 20 | Hayre, Gurmukh Singh | 63 | DirDirector | 2019-04-01 | 2019-04-01 | |
| 21 | Hibbert, John Vincent | M | 77 | DirDirector | 2003-09-02 | 2012-12-31 |
| 22 | Hussain-Gul, Tansaim | 45 | DirDirector | 2023-03-09 | ||
| 23 | Julius, Anthony Colin | M | 55 | DirDirector | 2017-08-01 | 2018-04-13 |
| 24 | Kahlon, Sanjeev Kaur | M | 44 | DirDirector | 2023-09-08 | |
| 25 | Kennedy, Andrew James (1979-04) | M | 46 | DirDirector | 2020-02-01 | 2020-09-30 |
| 26 | Kent, John Michael | M | 67 | DirDirector | 1997-12-17 | 1999-09-03 |
| 27 | King, Deryk Irving | M | 78 | DirDirector | 2010-01-01 | 2019-03-31 |
| 28 | Lancelott, Colin Ewart | M | 76 | DirDirector | 1997-12-17 | 2002-05-31 |
| 29 | Lewis, David Anthony (1950-01) | M | 75 | DirDirector | 1998-12-01 | 2001-12-30 |
| 30 | Lindstrom, Gillian Lucy | F | 56 | DirDirector | 2013-03-20 | 2016-04-08 |
| 31 | Maddock, Nicholas William (1971-01) | M | 54 | DirDirector | 2009-06-01 | 2011-09-12 |
| 32 | Mangerah, Cassim | 57 | DirDirector | 2014-01-01 | 2016-12-31 | |
| 33 | Marlow, Kenneth | M | 66 | DirDirector | 2002-04-22 | 2007-03-31 |
| 34 | Martin, Christine Ellen | F | 77 | DirDirector | 1997-12-17 | 1998-12-01 |
| DirDirector | 1999-02-11 | 1999-09-03 | ||||
| 35 | Milburn, Robert Christopher | M | 78 | DirDirector | 1998-12-01 | 2002-12-31 |
| 36 | Minto, Anne Elizabeth | F | 72 | DirDirector | 2002-11-01 | 2010-09-30 |
| 37 | Morris, Adrian Charles (1967-04) | M | 58 | DirDirector | 2005-01-19 | 2005-07-26 |
| 38 | Murphy, Andrew Richard (1980-03) | M | 45 | DirDirector | 2009-06-01 | 2012-12-31 |
| 39 | New, Michael William | M | 77 | DirDirector | 2002-07-01 | 2002-11-01 |
| 40 | O'Connor, Steven Peter | M | 66 | DirDirector | 2007-01-01 | 2008-12-31 |
| 41 | O'Hara, Cordelia | F | 51 | DirDirector | 2010-10-01 | 2013-10-31 |
| 42 | Peters, Ian (1958-10) | M | 67 | DirDirector | 2007-09-01 | 2010-09-30 |
| 43 | Pethybridge, Eldon Frank | M | 75 | DirDirector | 2005-07-26 | 2007-02-28 |
| 44 | Phillips, Stuart David (1977-03) | M | 48 | DirDirector | 2018-05-01 | 2019-09-19 |
| 45 | Reaney, Andrew Mark | M | 58 | DirDirector | 2020-06-30 | |
| 46 | Redcliffe, Charlotte | F | 61 | DirDirector | 2010-10-01 | 2020-04-17 |
| 47 | Revill, Philip Bernard | M | 70 | DirDirector | 2001-01-29 | 2006-03-31 |
| 48 | Robertson, Nigel Colin | M | 76 | DirDirector | 1998-12-01 | 2003-09-02 |
| 49 | Shears, John Nicholas | M | 67 | DirDirector | 1998-12-01 | 2010-03-11 |
| 50 | Showell, Ian | M | 47 | DirDirector | 2017-09-01 | 2019-04-23 |
| 51 | Thompson, Matthew Longstreth | M | 61 | DirDirector | 2003-03-20 | 2007-06-30 |
| 52 | Uzielli, Michael Robin | M | 55 | DirDirector | 2011-02-01 | 2014-08-01 |
| 53 | Virdee, Karam Jeet Singh | 83 | DirDirector | 1997-12-17 | 1998-12-01 | |
| 54 | Whelan, Nicola Sian | F | 61 | DirDirector | 2005-05-13 | 2006-09-08 |
| 55 | Whyley, David Arthur Philip | M | 60 | DirDirector | 2002-06-01 | 2008-12-31 |
| 56 | Wilson, Brian John (1944-02) | M | 81 | DirDirector | 2007-01-01 | 2011-06-30 |
| 57 | Wilson, Robert Anthony (1953-11) | M | 72 | DirDirector | 1997-12-08 | 2002-06-14 |
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