XOSERVE LIMITED

BRADLEY, Eve Louise

Secretary

Assigned on 20 Oct 2016

Current time on role 7 years, 7 months, 12 days

CARROLL, Sarah Jane

Director

Head Of Internal Audit

Assigned on 01 Aug 2019

Current time on role 4 years, 10 months

CLARKE, John Francis

Director

Non-Executive Director

Assigned on 15 May 2024

Current time on role 17 days

COHEN, Yehuda

Director

Lawyer

Assigned on 01 Sep 2016

Current time on role 7 years, 9 months

HANDLEY, David Ian

Director

Director Of Strategy And Regulation

Assigned on 31 Oct 2022

Current time on role 1 year, 7 months, 1 day

HOGG, Michael James

Director

Business Consultant And Advisor

Assigned on 01 Sep 2016

Current time on role 7 years, 9 months

JONES, Christopher Alun

Director

Non-Executive Director

Assigned on 01 Nov 2020

Current time on role 3 years, 7 months

NIXON, Anthony Thomas

Director

Regulation Director

Assigned on 24 Jan 2024

Current time on role 4 months, 8 days

SHAW, Neil Edward

Director

Engineer

Assigned on 01 Apr 2017

Current time on role 7 years, 2 months

BAKER, Helen Alice

Secretary

Assigned on 25 Jan 2007

Resigned on 23 Nov 2007

Time on role 9 months, 29 days

DURRANT, Andrew Peter

Secretary

Company Secretary

Assigned on 17 Feb 2004

Resigned on 27 Sep 2005

Time on role 1 year, 7 months, 10 days

EVES, Richard Anthony

Secretary

Company Secretarial Manager

Assigned on 17 Feb 2004

Resigned on 22 Dec 2006

Time on role 2 years, 10 months, 5 days

FORWARD, David Charles

Secretary

Assigned on 20 Jan 2011

Resigned on 30 Nov 2013

Time on role 2 years, 10 months, 10 days

HOWITT, David Andrew

Secretary

Assigned on 27 Sep 2005

Resigned on 20 Oct 2016

Time on role 11 years, 23 days

MORGAN, Alice

Secretary

Assigned on 01 Mar 2016

Resigned on 01 Apr 2017

Time on role 1 year, 31 days

NOBLE, Mark David

Secretary

Assigned on 23 Nov 2007

Resigned on 01 Nov 2010

Time on role 2 years, 11 months, 8 days

PALMER, Victoria Margaret

Secretary

Assigned on 01 Sep 2018

Resigned on 28 Feb 2021

Time on role 2 years, 5 months, 27 days

RAYNER, Heather Maria

Secretary

Assigned on 01 Feb 2014

Resigned on 01 Mar 2016

Time on role 2 years, 1 month

ASHWORTH, Michael Gregory

Director

Legal Director

Assigned on 02 Sep 2009

Resigned on 01 Apr 2017

Time on role 7 years, 6 months, 30 days

ASHWORTH, Michael Gregory

Director

Legal Director Comapny Secreta

Assigned on 26 Apr 2006

Resigned on 02 Sep 2009

Time on role 3 years, 4 months, 6 days

BAINS, Tarloke Singh

Director

Director Group Reporting

Assigned on 01 Sep 2006

Resigned on 11 Oct 2010

Time on role 4 years, 1 month, 10 days

BALDWIN, Sian Julia

Director

Director

Assigned on 01 Sep 2016

Resigned on 04 Jun 2017

Time on role 9 months, 3 days

BEDFORD, Michael

Director

Accountant

Assigned on 01 Oct 2007

Resigned on 01 Apr 2017

Time on role 9 years, 6 months, 1 day

BENNETT, Christopher Paul

Director

Company Director

Assigned on 14 Jan 2011

Resigned on 15 Jul 2015

Time on role 4 years, 6 months, 1 day

BIELBY, Christopher George

Director

Chartered Engineer

Assigned on 01 Jul 2012

Resigned on 01 Apr 2017

Time on role 4 years, 9 months, 1 day

BINGHAM, Peter

Director

Chartered Engineer

Assigned on 01 Sep 2013

Resigned on 01 Nov 2014

Time on role 1 year, 2 months

BINGHAM, Peter

Director

Chartered Engineer

Assigned on 01 Sep 2012

Resigned on 01 Sep 2013

Time on role 1 year

BRITTAN, Steven Jonathan

Director

Director

Assigned on 01 Sep 2020

Resigned on 30 Nov 2023

Time on role 3 years, 2 months, 29 days

CALVIOU, Michael Colin

Director

Utility Executive

Assigned on 01 Feb 2006

Resigned on 01 Jun 2009

Time on role 3 years, 3 months, 31 days

CAMPBELL, Helen Mary

Director

Senior Manager

Assigned on 01 Sep 2013

Resigned on 28 Jul 2015

Time on role 1 year, 10 months, 27 days

CARR, Roderick Campbell

Director

It Director

Assigned on 01 Sep 2006

Resigned on 10 Sep 2010

Time on role 4 years, 9 days

COCKS, Simon

Director

Company Director

Assigned on 01 Jul 2005

Resigned on 31 Mar 2008

Time on role 2 years, 9 months

COURT, Richard James

Director

Gas Industry Executive

Assigned on 14 Apr 2022

Resigned on 31 Oct 2022

Time on role 6 months, 17 days

COURT, Richard James

Director

Commercial Planning Mgr

Assigned on 01 May 2008

Resigned on 01 Apr 2017

Time on role 8 years, 11 months, 1 day

COURT, Richard James

Director

Commercial Planning Mgr

Assigned on 31 Mar 2008

Resigned on 01 May 2008

Time on role 1 month

COURT, Richard James

Director

Commercial Planning Mgr

Assigned on 01 Sep 2006

Resigned on 31 Mar 2008

Time on role 1 year, 6 months, 30 days

DURLACHER, Nicholas John

Director

Company Director

Assigned on 21 Apr 2016

Resigned on 31 Dec 2018

Time on role 2 years, 8 months, 10 days

DURRANT, Andrew Peter

Director

Company Secretary

Assigned on 17 Feb 2004

Resigned on 07 Feb 2005

Time on role 11 months, 19 days

EDWARDS, Steven James

Director

Accountant

Assigned on 01 Jun 2014

Resigned on 31 Jul 2019

Time on role 5 years, 1 month, 30 days

EDWARDS, Steven James

Director

Accountant

Assigned on 04 Dec 2006

Resigned on 01 Jun 2014

Time on role 7 years, 5 months, 28 days

EVES, Richard Anthony

Director

Company Secretarial Manager

Assigned on 17 Feb 2004

Resigned on 07 Feb 2005

Time on role 11 months, 19 days

GOLDING, Matthew

Director

Commercial Manager

Assigned on 01 Sep 2012

Resigned on 01 Sep 2013

Time on role 1 year

HAZELWOOD, Charles John Gore

Director

Accountant

Assigned on 04 Dec 2006

Resigned on 25 Jul 2011

Time on role 4 years, 7 months, 21 days

HENSON, Neil Stuart

Director

Accountant

Assigned on 01 Jun 2014

Resigned on 01 Apr 2017

Time on role 2 years, 10 months

HIGGINS, Howard Charles

Director

Investment Banker

Assigned on 01 Jun 2005

Resigned on 04 Dec 2006

Time on role 1 year, 6 months, 3 days

HUNT, Pamela Helen

Director

None

Assigned on 14 Jan 2011

Resigned on 31 May 2011

Time on role 4 months, 17 days

JAMIESON, Nicola

Director

Senior Manager

Assigned on 01 Nov 2014

Resigned on 01 Nov 2015

Time on role 1 year

JOHNS, Christopher Ian

Director

Accountant

Assigned on 02 Sep 2009

Resigned on 01 Dec 2012

Time on role 3 years, 2 months, 29 days

JUGGINS, Graham Gerald

Director

Manager

Assigned on 01 Jun 2005

Resigned on 01 Sep 2006

Time on role 1 year, 3 months

KARAM, Mel

Director

Network Director

Assigned on 01 Sep 2006

Resigned on 01 Dec 2008

Time on role 2 years, 3 months

KAY, Alison Barbara

Director

Solicitor

Assigned on 31 Mar 2008

Resigned on 01 Sep 2012

Time on role 4 years, 5 months, 1 day

LAWTON, Philip Thexton

Director

Electrical Engineer

Assigned on 22 Jan 2007

Resigned on 30 Apr 2008

Time on role 1 year, 3 months, 8 days

LOGUE, Christopher James

Director

Engineer

Assigned on 28 Feb 2022

Resigned on 24 Jan 2024

Time on role 1 year, 10 months, 24 days

LOGUE, Christopher James

Director

Company Director

Assigned on 01 Nov 2015

Resigned on 01 Apr 2017

Time on role 1 year, 4 months, 31 days

MCCLAY, Catherine Isabel, Dr

Director

Engineer

Assigned on 22 Nov 2018

Resigned on 31 Oct 2019

Time on role 11 months, 9 days

MURRAY, Christopher John

Director

Commercial Director

Assigned on 07 Feb 2005

Resigned on 01 Jul 2005

Time on role 4 months, 24 days

NICHOLAS, Clive Alexander

Director

Commercial Manager

Assigned on 01 Jun 2009

Resigned on 31 Dec 2010

Time on role 1 year, 6 months, 30 days

PIKE, Philip

Director

Company Director

Assigned on 25 Jul 2011

Resigned on 01 Jun 2014

Time on role 2 years, 10 months, 7 days

PITTS, Nicola Susan

Director

Utilities Manager

Assigned on 28 Jul 2015

Resigned on 31 Oct 2018

Time on role 3 years, 3 months, 3 days

QUAIL, Andrew Michael

Director

Company Director

Assigned on 10 Sep 2010

Resigned on 01 Dec 2019

Time on role 9 years, 2 months, 21 days

RADLEY, Ian Christopher

Director

Head Of Gas Operations

Assigned on 01 Nov 2019

Resigned on 28 Feb 2022

Time on role 2 years, 3 months, 27 days

REES, Colin David

Director

Information Technologist

Assigned on 01 Nov 2017

Resigned on 28 Sep 2020

Time on role 2 years, 10 months, 27 days

RIPLEY, Mark Guy

Director

Senior Manager Utilities Regulation

Assigned on 01 Oct 2008

Resigned on 01 May 2012

Time on role 3 years, 7 months

ROGERS, Paul Steven

Director

Regulatory Manager

Assigned on 01 Nov 2020

Resigned on 14 Apr 2022

Time on role 1 year, 5 months, 13 days

ROGERS, Paul Steven

Director

Regulation Policy

Assigned on 15 Jul 2015

Resigned on 01 Apr 2017

Time on role 1 year, 8 months, 17 days

SANDS, Tina Louise, Ms.

Director

Cio

Assigned on 02 Dec 2019

Resigned on 05 Oct 2020

Time on role 10 months, 3 days

SEDGWICK, Duncan Roy

Director

Lawyer

Assigned on 01 Sep 2016

Resigned on 31 Aug 2020

Time on role 3 years, 11 months, 30 days

SKINNER, Julian Norman Thomas

Director

Director Risk Management

Assigned on 16 Jan 2006

Resigned on 01 Oct 2007

Time on role 1 year, 8 months, 15 days

SPOTTISWOODE, Clare Mary Joan

Director

Economist

Assigned on 01 Jan 2019

Resigned on 25 Oct 2023

Time on role 4 years, 9 months, 24 days

STOBBE, Robert

Director

Finance Director

Assigned on 01 Jun 2005

Resigned on 26 Apr 2006

Time on role 10 months, 25 days

TOOR, Surinder Singh

Director

Finance Director

Assigned on 01 Jun 2005

Resigned on 01 Sep 2006

Time on role 1 year, 3 months

WAITE, David Gerard

Director

Chartered Accountant

Assigned on 01 Dec 2012

Resigned on 01 Apr 2017

Time on role 4 years, 3 months, 31 days

WILBY, Robert Francis

Director

Accountant

Assigned on 11 Oct 2010

Resigned on 01 Apr 2017

Time on role 6 years, 5 months, 21 days

WILSON, Denise

Director

Commercial Dir

Assigned on 07 Feb 2005

Resigned on 01 Feb 2006

Time on role 11 months, 22 days

WISEMAN, Alexander Simon

Director

Regulation Director

Assigned on 01 Jun 2005

Resigned on 02 Sep 2009

Time on role 4 years, 3 months, 1 day