Executive Committee: Centrica plc

Manager
Positions heldSince
Christopher O’Shea

Christopher O’Shea

51 year

Chief Executive Officer 16/03/2020
Alex Hughes

Alex Hughes

Investor Relations Contact 31/08/2022
Jill Shedden

Jill Shedden

60 year

Human Resources Officer 30/06/2011
Raj Roy

Raj Roy

General Counsel 31/12/2013
Corporate Secretary 30/09/2020
Russell O'Brien

Russell O'Brien

Director of Finance/CFO 28/02/2023

Composition of the Board of Directors: Centrica plc

Director
CommitteesSince
Kevin O'Byrne

Kevin O'Byrne

61 year

Nominating Committee Chair 15/12/2024
Jo Harlow

Jo Harlow

63 year

Audit Committee 02/10/2016
Nominating Committee 30/11/2023
Compensation Committee Chair 06/07/2022
Governance Committee
Compensation Committee 30/11/2023
Chanderpreet Duggal

Chanderpreet Duggal

Audit Committee 15/12/2022
Compensation Committee 15/12/2022
Nominating Committee 15/12/2022
Carol Arrowsmith

Carol Arrowsmith

72 year

Audit Committee 10/06/2020
Nominating Committee 10/06/2020
Compensation Committee Chair 10/06/2020
Christopher O’Shea

Christopher O’Shea

51 year

Audit Committee 14/05/2024
Governance Committee 14/05/2024
Nominating Committee 14/05/2024
Amber Rudd

Amber Rudd

62 year

Compensation Committee 30/06/2024
Nominating Committee 08/03/2022
Philippe Boisseau

Philippe Boisseau

64 year

Audit Committee 31/08/2023
Compensation Committee 21/05/2024
Nathan Bostock

Nathan Bostock

66 year

Nominating Committee 08/05/2022
Audit Committee Chair 28/02/2023
Alessandra Pasini

Alessandra Pasini

52 year

Audit Committee 07/07/2025
Sue Whalley

Sue Whalley

Compensation Committee 30/11/2023
Frank Mastiaux

Frank Mastiaux

62 year

Nominating Committee
Russell O'Brien

Russell O'Brien

Director/Board Member 28/02/2023

Former Officers and Directors: Centrica plc

Insider
Positions held
SinceUntil
Margherita della Valle
Margherita della Valle
Director/Board Member 31/12/2010 11/05/2019
Independent Dir/Board Member 31/12/2010 11/05/2019
Ian Grant Dawson
Ian Grant Dawson
General Counsel 16/02/1997 30/03/2019
Corporate Secretary 16/02/1997 30/03/2019
Katherine Horrell
Katherine Horrell
Treasurer 31/03/2008 28/02/2019
Mark Hanafin
Mark Hanafin
Director/Board Member 16/09/2009 29/11/2018
Corporate Officer/Principal 13/07/2008 29/11/2018
Ian Keith Meakins
Ian Keith Meakins
Director/Board Member 14/10/2010 30/09/2016
Independent Dir/Board Member 30/09/2010 30/09/2016
Mike Linn
Mike Linn
Director/Board Member 31/05/2013 17/04/2016
Independent Dir/Board Member 27/01/2015 17/04/2016
Christopher Weston
Christopher Weston
Director/Board Member 07/07/2009 01/01/2015
Corporate Officer/Principal 31/10/2001 01/01/2015
Paul Rayner
Paul Rayner
Director/Board Member 21/09/2004 30/12/2014
Independent Dir/Board Member 27/03/2013 30/12/2014
Sam Laidlaw
Sam Laidlaw
Director/Board Member 30/06/2006 30/12/2014
Chief Executive Officer 30/06/2006 30/12/2014
Mary Francis
Mary Francis
Director/Board Member 21/06/2004 30/12/2014
Independent Dir/Board Member 01/04/2012 30/12/2014
Nick Luff
Nick Luff
Director/Board Member 16/09/2009 31/08/2014
Director of Finance/CFO 28/02/2007 30/12/2014
Roger Carr
Roger Carr
Chairman 31/12/2000 30/12/2013
Independent Dir/Board Member 31/12/2000 30/12/2013
President 08/08/2011 01/04/2012
Phillip Bentley
Phillip Bentley
Director/Board Member 07/07/2009 29/06/2013
Andrew Mackenzie
Andrew Mackenzie
Director/Board Member 31/08/2005 09/05/2013
Independent Dir/Board Member 31/08/2005 09/05/2013
Lesley Knox
Lesley Knox
Director/Board Member 31/12/2011 -
Independent Dir/Board Member 31/12/2011 -
Dame Helen Anne Alexander
Dame Helen Anne Alexander
Director/Board Member 31/12/2002 30/12/2011
President 22/12/2010 08/08/2011
Anne Minto
Anne Minto
Director/Board Member 16/09/2009 -
Human Resources Officer 30/09/2002 -
Catherine May
Catherine May
Director/Board Member 16/09/2009 29/11/2010
Public Communications Contact 16/09/2009 31/12/2010
Deryk I. King
Deryk I. King
Director/Board Member 30/12/2009 30/12/2009
Paul Walsh
Paul Walsh
Director/Board Member 28/02/2003 10/05/2009
Jacob Ulrich
Jacob Ulrich
Director/Board Member 31/12/1996 13/07/2008
Peter Brickley
Peter Brickley
Chief Investment Officer 31/12/2006 31/12/2006
Roy Gardner
Roy Gardner
Chief Executive Officer 31/05/1997 30/06/2006
Mark Clare
Mark Clare
Director/Board Member 31/12/1996 31/12/2005
Director of Finance/CFO 31/12/1996 31/12/2005
Anthony Henshaw
Anthony Henshaw
Corporate Officer/Principal 31/12/2004 31/12/2004
Roger Wood
Roger Wood
Director/Board Member 31/12/1996 31/12/2003
Michael Alexander
Michael Alexander
Director/Board Member 31/12/1993 31/12/2002
Chief Operating Officer 31/12/1993 31/12/2002
George Earle
George Earle
Director of Finance/CFO - -
Corporate Officer/Principal 31/12/2000 -
President - 06/09/2010
Andrew McCallum
Andrew McCallum
Corporate Officer/Principal 31/12/1999 -
Peter Wood
Peter Wood
Director/Board Member 31/12/1999 31/12/1999
Charles Naylor
Charles Naylor
Public Communications Contact 31/12/1997 -
Patricia Mann
Patricia Mann
Director/Board Member - 31/01/1997
Paul Massara
Paul Massara
Corporate Officer/Principal 31/12/1996 -
Derek Woodward
Derek Woodward
Corporate Officer/Principal - -
Simon Taylor
Simon Taylor
Corporate Officer/Principal - -
Nicholas Dunn
Nicholas Dunn
Corporate Officer/Principal - -
Jane Jarvis
Jane Jarvis
Corporate Officer/Principal - -
Matthew Berry
Matthew Berry
Corporate Officer/Principal - -
Toby James Bailey Siddall
Toby James Bailey Siddall
President - -
Benedict John Thorpe Wright
Benedict John Thorpe Wright
Comptroller/Controller/Auditor 22/05/2011 -
Director of Finance/CFO - -
Malcolm Elvet Lewis
Malcolm Elvet Lewis
Corporate Officer/Principal - -
Hal Elrod
Hal Elrod
Corporate Officer/Principal - -
Andrew Derek Cooke
Andrew Derek Cooke
Corporate Officer/Principal - -
Ian El-Mokadem
Ian El-Mokadem
President - -
William Spencer
William Spencer
Corporate Officer/Principal - -
Cathy Aldwinckle
Cathy Aldwinckle
Director/Board Member - -
John Kaczmarkiewicz
John Kaczmarkiewicz
Sales & Marketing - -
Robert Anthony Wilson
Robert Anthony Wilson
Corporate Officer/Principal - -
David Paul Cooper
David Paul Cooper
Corporate Officer/Principal - -
Simon Lewis
Simon Lewis
Public Communications Contact - -
Patrick Law
Patrick Law
President - -
Ray Leclercq
Ray Leclercq
Corporate Officer/Principal - -
Neil O’Hara
Neil O’Hara
Corporate Officer/Principal - -
Cameron Macintyre
Cameron Macintyre
Corporate Officer/Principal - -
Nicola Gray
Nicola Gray
Human Resources Officer - -
Gordon Stein
Gordon Stein
Corporate Officer/Principal - -
Ciarán Coyle
Ciarán Coyle
Corporate Officer/Principal - -
George Fowkes
George Fowkes
Corporate Officer/Principal - -
Nigel Howell
Nigel Howell
Director of Finance/CFO - -
Nirmal Dhirajlal Kotecha
Nirmal Dhirajlal Kotecha
Corporate Officer/Principal - -
Colin Skeen
Colin Skeen
Corporate Officer/Principal - -
Lindsay Grieve
Lindsay Grieve
Corporate Officer/Principal - -
Matthew Thompson
Matthew Thompson
Corporate Officer/Principal - -
Amanda MacKenzie
Amanda MacKenzie
Sales & Marketing - -
Matt Watson
Matt Watson
Corporate Officer/Principal - -
Lyn G. Nicholls
Lyn G. Nicholls
Corporate Officer/Principal - -
Michael Sydney Perry
Michael Sydney Perry
Chairman - -
Tony Mooney
Tony Mooney
Corporate Officer/Principal - -
Jan Hutchinson
Jan Hutchinson
Corporate Officer/Principal - -
David Clarke
David Clarke
Corporate Officer/Principal - -
John Lawerence Arbuthnott
John Lawerence Arbuthnott
Corporate Officer/Principal - -
Kieran McKinney
Kieran McKinney
Director/Board Member - -
Public Communications Contact 09/07/2009 -
Paul Woolf
Paul Woolf
Corporate Officer/Principal - -
Andrew Page
Andrew Page
Investor Relations Contact - -
Gregory Charles Robinson
Gregory Charles Robinson
Corporate Officer/Principal - -
Martin Lim
Martin Lim
Corporate Officer/Principal - -
Oliver Skagerlind
Oliver Skagerlind
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male10
Female6

Of which Executive Committee

Male4
Female1

Of which Directors

Male7
Female5

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Centrica plc
Centrica plc specializes in natural gas and electricity distribution. The activity is organized around three sectors: - gas and electricity sales to businesses; - natural gas and electricity sales to individuals (British Gas; British No. 1). The group also provides installation services for urban central heating (British No. 1), air conditioning, and security systems; - exploration and production of hydrocarbons. Net sales are distributed geographically as follows: the United Kingdom (81.2%), Ireland (5.2%), Europe (7.1%) and other (6.2%).
Employees
20,573

Departures of Key Persons

Jonathan Wheway
-
Jonathan Wheway

Chairman

11/02/2020 15/12/2024

Iain Conn
-
Iain Conn

Chief Executive Officer

31/12/2014 16/03/2020

Charles Berry
-
Charles Berry

Chairman

20/02/2019 11/02/2020

Sam Laidlaw
-
Sam Laidlaw

Chief Executive Officer

30/06/2006 30/12/2014

Roger Carr
-
Roger Carr

Chairman

31/12/2000 30/12/2013

Roy Gardner
-
Roy Gardner

Chief Executive Officer

31/05/1997 30/06/2006

Christopher Cox
-
Christopher Cox

Chief Executive Officer

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