Richard Charles KELLY

Born

September 1946

Natural Officer

LANGAGE ENERGY PARK LIMITED

03886291

Role

Resigned

Director

Occupation

Interim President Nrg Energy I

Nationality

American

12 July 2002
Appointed as Director
14 May 2003
Resigned

Correspondence Address

5708 Parkwood Lane Edina Minnesota 55436 U S A

EP LANGAGE LIMITED

03462783

Role

Resigned

Director

Occupation

Interim President Nrg Energy I

Nationality

American

12 July 2002
Appointed as Director
14 May 2003
Resigned

Correspondence Address

5708 Parkwood Lane Edina Minnesota 55436 U S A

UNIPER UK LIMITED

02796628

Role

Resigned

Director

Occupation

Interim President Nrg Energy I

Nationality

American

03 June 2002
Appointed as Director
14 May 2003
Resigned

Correspondence Address

5708 Parkwood Lane Edina Minnesota 55436 U S A

KILLINGHOLME HOLDINGS LIMITED

03929730

Role

Resigned

Director

Occupation

Interim President Nrg Energy I

Nationality

American

12 July 2002
Appointed as Director
31 January 2003
Resigned

Correspondence Address

5708 Parkwood Lane Edina Minnesota 55436 U S A

KILLINGHOLME GENERATION LIMITED

03856304

Role

Resigned

Director

Occupation

Interim President Nrg Enery In

Nationality

American

12 July 2002
Appointed as Director
31 January 2003
Resigned

Correspondence Address

5708 Parkwood Lane Edina Minnesota 55436 U S A

KILLINGHOLME POWER

03782437

Role

Resigned

Director

Occupation

Interim President Nrg Energy I

Nationality

American

12 July 2002
Appointed as Director
31 January 2003
Resigned

Correspondence Address

5708 Parkwood Lane Edina Minnesota 55436 U S A

THE INDEPENDENT POWER CORPORATION PLC

03097552

Role

Resigned

Director

Occupation

Company Director

Nationality

American

01 July 1999
Appointed as Director
08 October 2001
Resigned

Correspondence Address

5708 Parkwood Lane Edina Minnesota 55436 U S A

YORKSHIRE POWER GROUP LIMITED

03227432

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

American

23 February 1997
Appointed as Director
03 April 2001
Resigned

Correspondence Address

5708 Parkwood Lane Edina Minnesota 55436 U S A

YORKSHIRE ELECTRICITY GROUP PLC

02366995

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

American

05 April 1997
Appointed as Director
03 April 2001
Resigned

Correspondence Address

5708 Parkwood Lane Edina Minnesota 55436 U S A

YORKSHIRE HOLDINGS PLC

03321179

Role

Resigned

Director

Occupation

Chief Financial Officer

Nationality

American

23 February 1997
Appointed as Director
03 April 2001
Resigned

Correspondence Address

5708 Parkwood Lane Edina Minnesota 55436 U S A