| E.ON UK SECRETARIES LIMITED ACTIVE Registration number 2585169 | Secretary | 23 Feb 2004 | | | | Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom |
| GANDLEY, Deborah ACTIVE | Director | 11 Aug 2010 | | England | August 1971 | Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL |
| BROWNE, Robert Harvey RESIGNED | Secretary | 01 Dec 1998 | 31 Dec 2001 | | | 41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY |
| ELCOCK, Ian RESIGNED | Secretary | 01 Jan 2002 | 31 Mar 2004 | | | The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW |
| HAMILTON, Hugh Campbell, Mr. RESIGNED | Secretary | | 01 Dec 1998 | | | 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW |
| BACON, Donald George RESIGNED | Director | 08 May 2002 | 16 Jan 2004 | | December 1937 | 544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB |
| BAKER, John Russell RESIGNED | Director | | 23 Feb 1996 | | July 1926 | 205 Oxford Lane, Lees Summit, Missouri, 64063, Usa |
| CHAPMAN, Peter Lawton RESIGNED | Director | 01 Jun 1995 | 31 Aug 1996 | | September 1936 | 4 Ashleigh Road, Solihull, West Midlands, B91 1AE |
| EDWARDS, Gordon William RESIGNED | Director | 01 Nov 1993 | 08 Jan 1997 | | September 1949 | 12 Foley Church Close, Streetly, Sutton Coldfield, West Midlands, B74 3JX |
| GILL, Roger Stephen Colin, Dr RESIGNED | Director | | 31 Dec 1996 | England | January 1954 | St Katherines, Cradley, Malvern, Worcestershire, WR13 5LP |
| GREEN, Richard Calvin RESIGNED | Director | | 23 Feb 1996 | | May 1954 | 1215 West 57th Street, Kansas City, Missouri, 64113, Usa |
| HORLER, Nicholas Wenham RESIGNED | Director | 04 Feb 2004 | 15 Sep 2006 | United Kingdom | February 1959 | The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY |
| HUGHES, Michael Alan, Professor RESIGNED | Director | 21 Jun 1993 | 08 May 2002 | England | June 1945 | The Chapel House, Binton, Stratford Upon Avon, CV37 9TN |
| JONES, Glyn John RESIGNED | Director | 01 Jul 1999 | 31 Mar 2004 | United Kingdom | August 1950 | 2 Marwood Croft, Streetly, Sutton Coldfield, West Midlands, B74 3JU |
| KING, Stephen Anthony RESIGNED | Director | 08 Jan 1997 | 31 Jan 2003 | | October 1960 | Hawthorn House, Main Street, Adstock, Buckinghamshire, MK18 2HT |
| MATTHIES, René RESIGNED | Director | 26 Nov 2013 | 15 May 2014 | England | March 1970 | Westwood Way, Westwood Business Park, Coventry, CV4 8LG |
| MURRAY, Roger David RESIGNED | Director | 08 Jan 1997 | 08 May 2002 | England | September 1945 | 7 King Stephen's Mount, Henwick Road, Worcester, WR2 5PL |
| RICHARDS, Simon Leonard Christopher RESIGNED | Director | 04 Feb 2004 | 15 Sep 2006 | England | August 1964 | 15 Barnbrook Road, Knowle, Solihull, West Midlands, B93 9PW |
| STARK, Fiona Scott RESIGNED | Director | 26 Nov 2013 | 15 May 2014 | United Kingdom | April 1962 | Westwood Way, Westwood Business Park, Coventry, CV4 8LG |
| TOWNSEND, Bryan Sydney RESIGNED | Director | | 31 Aug 1996 | | April 1930 | 2 Fineshades, Martello Park Canford Cliffs, Poole, Dorset, BH13 7BA |
| WEBSTER, Peter Fitzgerald RESIGNED | Director | 08 Jan 1997 | 01 Jul 1999 | England | May 1950 | Dormers Northfield Place, Weybridge, Surrey, KT13 0RF |
| YOUNG, Richard Keith RESIGNED | Director | | 28 Apr 1993 | | February 1943 | 58 Battenhall Road, Worcester, Worcestershire, WR5 2BP |
| E.ON UK DIRECTORS LIMITED RESIGNED Registration number 2537323 | Director | 15 Sep 2006 | 26 Nov 2013 | | | Westwood Way, Westwood Business Park, Coventry, CV4 8LG, United Kingdom |
| E.ON UK SECRETARIES LIMITED RESIGNED | Director | 15 Sep 2006 | 11 Aug 2010 | | | Westwood Way, Westwood Business Park, Coventry, CV4 8LG |