| CENTRICA SECRETARIES LIMITED ACTIVE | Secretary | 30 Nov 2001 | | | | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
| HODGES, Andrew William ACTIVE | Director | 30 Jun 2016 | | United Kingdom | June 1967 | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
| CENTRICA DIRECTORS LIMITED ACTIVE | Director | 21 Oct 2013 | | | | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom |
| FREUDMANN, Anthony RESIGNED | Secretary | | 05 May 1993 | | | 15 Lings Coppice, London, SE21 8SY |
| WHEATLEY, Trevor Neil Pearse RESIGNED | Secretary | 05 May 1993 | 30 Nov 2001 | | | 28 St Johns Hill, Shrewsbury, Shropshire, SY1 1JJ |
| ARIF, Louise RESIGNED | Director | 01 Sep 1993 | 30 Nov 2001 | | October 1962 | 7 Wolfe Crescent, Surrey Quays, London, SE16 1SF |
| BASSIS, Anne Elizabeth RESIGNED | Director | 27 Nov 2009 | 26 Feb 2010 | United Kingdom | April 1971 | 75, Harcourt Terrace, London, Greater London, SW10 9JP, United Kingdom |
| BATEMAN, Matthew James RESIGNED | Director | 26 Feb 2010 | 21 Oct 2013 | United Kingdom | October 1968 | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
| BOWTELL, John Paul Maurice RESIGNED | Director | 28 Feb 2003 | 09 Jul 2004 | | August 1968 | Hallam, Sampford Road, Radwinter, Essex, CB10 2TL |
| BUCK, Steven John RESIGNED | Director | 29 May 2012 | 21 Oct 2013 | United Kingdom | February 1969 | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
| CARROLL, Nicola RESIGNED | Director | 21 Oct 2013 | 30 Jun 2016 | United Kingdom | December 1959 | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
| COLLIER, Edward Arthur Yarlet RESIGNED | Director | 31 Jul 2007 | 19 Nov 2009 | | February 1961 | Whitehill Close, Old Whitehill, Tackley, Oxfordshire, OX5 3AB |
| CORBETT, Michael Anthony RESIGNED | Director | | 30 Nov 2001 | | February 1947 | 6 Keasden Avenue, Blackpool, Lancashire, FY4 3JF |
| CORDINGLEY, Anthony Clive RESIGNED | Director | | 30 Nov 2001 | | October 1937 | Wildhern 28 St Martins Drive, Eynsford, Dartford, Kent, DA4 0EZ |
| DUNN, David Young RESIGNED | Director | 05 Apr 1994 | 14 Aug 1997 | | March 1942 | 2 Glendarvel Avenue, Bearsden, Glasgow, G61 2PR |
| FARRAR, John Trueman RESIGNED | Director | 01 Apr 1993 | 24 Sep 1993 | | June 1943 | Hillview House, Park Close, Leatherhead, Surrey, KT22 9BD |
| FARROW, Dennis RESIGNED | Director | | 12 Aug 1996 | | June 1946 | 30 Montpelier Gardens, East Ham, London, E6 3JD |
| FLETT, Alan Douglas RESIGNED | Director | | 30 Nov 2001 | England | May 1947 | 16 Guards Court, Chobham Road Ascot, Sunningdale, Berkshire, SL5 0ES |
| HAYWARD, Ian Charles RESIGNED | Director | 30 Nov 2001 | 28 Feb 2003 | | August 1958 | 9 Wilderness Road, Reading, Berkshire, RG6 7RU |
| KENDLE, David Philip RESIGNED | Director | 30 Nov 2001 | 31 Jul 2007 | United Kingdom | June 1956 | 99 Higher Drive, Banstead, Surrey, SM17 1PS |
| KENYON, Rodney Frank RESIGNED | Director | 30 Nov 2001 | 28 Feb 2003 | England | June 1945 | 62 Chiswick Green Studios, Evershed Walk Chiswick, London, W4 5BW |
| LAIRD, James RESIGNED | Director | 03 May 1995 | 30 Nov 2001 | | March 1943 | 17 Morlich Road, Dalgety Bay, Dunfermline, Fife, KY11 5UF |
| LENHAM, Stephen RESIGNED | Director | | 30 Nov 2001 | | January 1952 | 17 High Beeches, Banstead, Surrey, SM7 1NB |
| MAXEY, Clement Leslie RESIGNED | Director | 01 Nov 1993 | 12 Aug 1996 | | June 1927 | 4 Formby Close, Belton Lane, Grantham, Lincolnshire, NG31 9PD |
| PINCHIN, Terence Rodney RESIGNED | Director | 12 Aug 1996 | 16 Jun 2000 | | October 1943 | 2 St Judes Close, Englefield Green, Egham, Surrey, TW20 0DE |
| RAY, John Albert RESIGNED | Director | | 30 Nov 2001 | United Kingdom | May 1953 | Woodbrook, Beech Drive, Kingswood, Surrey, KT20 6PJ |
| SHAW, Daniel Rankin RESIGNED | Director | | 30 Nov 2001 | Scotland | May 1950 | Lindenlee, Old Greenock Road, Bishopton, Renfrewshire, PA7 5PA |
| SHEARS, John Nicholas RESIGNED | Director | 30 Nov 2001 | 28 Feb 2003 | British | October 1958 | Lovania Birch Lane, Ascot, Berkshire, SL5 8RF |
| STERN, Christopher John RESIGNED | Director | 03 Jan 2006 | 14 Jan 2011 | England | January 1957 | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
| TURNER, Moira Lynne RESIGNED | Director | 01 Sep 2004 | 03 Jan 2006 | England | July 1962 | Woodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ |
| UZIELLI, Michael Robin RESIGNED | Director | 14 Jan 2011 | 29 May 2012 | | April 1970 | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |