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Duke Energy International Finance (UK) Limited

Directors

Current

—

Retired

15

Closed

1

Director Details

Director Name	Andrea E Bertone
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Brazilian/Us Citizen
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2006 (6 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Assigned Occupation	Company Director
Correspondence Address	2317 McDuffie Houston Texas 77019 United States

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2000 (same day as company formation)
Appointment Duration	4 months (Resigned 12 May 2000)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2000 (same day as company formation)
Appointment Duration	4 months (Resigned 12 May 2000)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Julie Ann Dill
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (4 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 16 July 2001)
Assigned Occupation	Accounting
Correspondence Address	21630 Park Brook Drive Katy Texas 21630 United States

Director Name	Carol Ferne Graebner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (4 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 11 March 2003)
Assigned Occupation	Attorney
Correspondence Address	101 Westcott No 1804 Houston Texas 77007

Director Name	Alfred Bech Sorensen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (4 months after company formation)
Appointment Duration	2 years (Resigned 20 May 2002)
Assigned Occupation	Businessman
Correspondence Address	6 Lincoln House Basil Street London SW3 1AN

Director Name	Bruce Andre Williamson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 2000 (4 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 September 2001)
Assigned Occupation	Business Executive
Correspondence Address	79 Wincrest Falls Cypress Texas 77429 United States

Director Name	Mr David John Shipway
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 September 2000 (8 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (Resigned 25 October 2002)
Assigned Occupation	Vice President Trading
Country of Residence	England
Correspondence Address	55 Hammersmith Grove London W6 One

Director Name	Bradley Keith Alford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 August 2001 (1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 March 2004)
Assigned Occupation	Business Executive
Correspondence Address	211 Millbrook Lane Houston Texas 77024 United States

Director Name	Richard Kelly McGee
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2001 (1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 March 2004)
Assigned Occupation	Business Executive
Correspondence Address	6231 Lynbrook Drive Houston, Texas 77057 United States

Director Name	Sarah Vickers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2001 (1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 30 June 2004)
Assigned Occupation	General Counsel
Correspondence Address	Flat 3 8 Orange Street London WC2H 7ED

Director Name	Peter Joseph Wilt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2002 (2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 12 March 2004)
Assigned Occupation	Business Executive
Correspondence Address	4 Clabon Mews London SW1X 0EJ

Director Name	Susan McNab Wilkins
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2002 (2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 30 September 2005)
Assigned Occupation	Director, Finance
Country of Residence	United Kingdom
Correspondence Address	23 Little London Court Mill Street London SE1 2BF

Director Name	Brent Charles Bailey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2003 (3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 31 March 2006)
Assigned Occupation	Sr Vice President&General Coun
Correspondence Address	1533 Bracher Houston Texas 77055 United States

Director Name	Maarten Jacobus
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2004 (4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 September 2005)
Assigned Occupation	Senior Director
Correspondence Address	51 Percheron Drive Knaphill Woking Surrey GU21 2QY

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 2000 (same day as company formation)
Appointment Duration	6 years, 11 months (Resigned 04 December 2006)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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