BoardBase

CENTRICA PLC

View network
Ticker
CNA
FTSE Rank
50
19
People
10Board Members
9Executives
Country
United Kingdom (UK)
Industry
Utilities
Website
www.centrica.com

Board

▸Kevin O'ByrneChairman of the Board6113 May 20196y 11m
▸Carol ArrowsmithNon-Executive Director7211 Jun 20205y 10m
▸Amber RuddNon-Executive Director6210 Jan 20224y 3m
▸Nathan BostockNon-Executive Director669 May 20224y
▸Chanderpreet DuggalNon-Executive DirectorN/A16 Dec 20223y 4m
▸Philippe BoisseauNon-Executive Director641 Sep 20232y 8m
▸Jo HarlowSenior Independent Director631 Dec 20232y 5m
▸Sue WhalleyNon-Executive DirectorN/A1 Dec 20232y 5m
▸Alessandra PasiniNon-Executive DirectorN/A8 Jul 202510m
▸Frank MastiauxNon-Executive DirectorN/A22 Sep 20257m

Board Timeline

2015202020252030now
Kevin O'Byrne6y 11m from 13 May 2019Chairman of the Board
Carol Arrowsmith5y 10m from 11 Jun 2020Non-Executive Director
Amber Rudd4y 3m from 10 Jan 2022Non-Executive Director
Nathan Bostock4y from 9 May 2022Non-Executive Director
Chanderpreet Duggal3y 4m from 16 Dec 2022Non-Executive Director
Philippe Boisseau2y 8m from 1 Sep 2023Non-Executive Director
Jo Harlow2y 5m from 1 Dec 2023Senior Independent Director9 years
Sue Whalley2y 5m from 1 Dec 2023Non-Executive Director
Alessandra Pasini10m from 8 Jul 2025Non-Executive Director
Frank Mastiaux7m from 22 Sep 2025Non-Executive Director

Committee Chairs

Nathan BostockAudit and Risk CommitteeNon-Executive Director9 May 20224y
Kevin O'ByrneNomination CommitteeChairman of the Board13 May 20196y 11m
Carol ArrowsmithRemuneration CommitteeNon-Executive Director11 Jun 20205y 10m
Amber RuddSafety, Environment and Sustainability CommitteeNon-Executive Director10 Jan 20224y 3m

Executives

Chris O'SheaCEOGroup Chief Executive Officer and Director
Amanda BarkerN-1Vice President of Strategy and Architecture, Chief Technology Officer
Gary BookerN-1Managing Director of British Gas and Bord Gais
Rob CookN-1Vice President of Global Business Services
Natalia MacLennanN-1Chief Operating Officer, Centrica Energy Marketing and Trading
Russell O'BrienN-1Group Chief Financial Officer and Director
Dan RosenfieldN-1Managing Director of New Business & Net Zero
Raj RoyN-1Group General Counsel and Company Secretary
Jill SheddenN-1Chief People Officer

Former Officers and Directors

Simon Taylor
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Andrew Page
  • Investor Relations ContactN/A -> N/A
N/AN/A
Amanda Mackenzie
  • Sales & MarketingN/A -> N/A
N/AN/A
Martin Liew
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Alison Hutchinson
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Nicola Grant
  • Human Resources OfficerN/A -> N/A
N/AN/A
Simon Ewins
  • Public Communications ContactN/A -> N/A
N/AN/A
Ian El-Mokadem
  • PresidentN/A -> N/A
N/AN/A
David Clark
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Ciaran Boyle
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Matt Barton
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Matthew Barry
  • Corporate Officer/PrincipalN/A -> N/A
N/AN/A
Lesley Knox
  • Director/Board Member2011-12-31 -> N/A
  • Independent Dir/Board Member2011-12-31 -> N/A
2011-12-31N/A
Margherita Della Valle
  • Director/Board Member2010-12-31 -> 2019-05-11
  • Independent Dir/Board Member2010-12-31 -> 2019-05-11
2010-12-312019-05-11
Christopher Knowles
  • Director/Board Member2009-07-07 -> 2015-01-01
  • Corporate Officer/Principal2001-10-31 -> 2015-01-01
2009-07-072015-01-01
Nick Luff
  • Director of Finance/CFO2007-02-28 -> 2014-12-30
  • Director/Board Member2009-09-16 -> 2014-08-31
2009-09-162014-12-30
Mary Francis
  • Independent Dir/Board Member2012-04-01 -> 2014-12-30
  • Director/Board Member2004-06-21 -> 2014-12-30
2012-04-012014-12-30
Paul Orange
  • Independent Dir/Board Member2013-03-27 -> 2014-12-30
  • Director/Board Member2004-09-21 -> 2014-12-30
2013-03-272014-12-30
Phil Bentley
  • Director/Board Member2009-07-07 -> 2013-06-29
2009-07-072013-06-29
Andrew MacKenzie
  • Director/Board Member2005-08-31 -> 2013-05-09
  • Independent Dir/Board Member2005-08-31 -> 2013-05-09
2005-08-312013-05-09
Catherine Chia
  • Public Communications Contact2009-09-16 -> 2010-12-31
  • Director/Board Member2009-09-16 -> 2010-11-29
2009-09-162010-12-31
Peter Brickley
  • Chief Investment Officer2006-12-31 -> 2006-12-31
2006-12-312006-12-31
Mark Clare
  • Director of Finance/CFO1996-12-31 -> 2005-12-31
  • Director/Board Member1996-12-31 -> 2005-12-31
1996-12-312005-12-31
Peter Wood
  • Director/Board Member1999-12-31 -> 1999-12-31
1999-12-311999-12-31