Report of Company Directors/Officers

SC162273 BRITISH ENERGY PLC

Company Secretary:
ROBERT MALCOLM ARMOUR
Nationality:	BRITISH	Date Appointed:	13/12/1995
Home Address:		Date of Birth:	25/09/1959
88 RAVELSTON DYKES		Occupation:
EDINBURGH
EH12 6HE		Co Sec & Director:	N
		Other Directorships:	Y

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Director:
IAN HARLEY
Nationality:	BRITISH	Date Appointed:	01/06/2002
Home Address:		Date of Birth:	30/04/1950
28 KINGSWOOD WAY		Occupation:
SELSDON		NON EXECUTIVE DIRECTOR
SOUTH CROYDON
SURREY CR2 8QP
		Other Directorships:	Y
Director:
SALVATORE MARTIN GATTO
Nationality:	BRITISH	Date Appointed:	08/12/2003
Home Address:		Date of Birth:	09/05/1950
11 CAVENDISH LODGE		Occupation:
CAVENDISH ROAD		ACCOUNTANT
BATH
AVON BA1 2UD
		Other Directorships:	Y
Director:
CLARE MARY JOAN SPOTTISWOODE
Nationality:	BRITISH	Date Appointed:	01/12/2001
Home Address:		Date of Birth:	20/03/1953
39 LONSDALE SQUARE		Occupation:
		DIRECTOR
LONDON
N1 1EW
		Other Directorships:	Y
Director:
ADRIAN ALASTAIR MONTAGUE
Nationality:	BRITISH	Date Appointed:	02/12/2002
Home Address:		Date of Birth:	28/02/1948
PEGSDON BARNS		Occupation:
PEGSDON		DIRECTOR
HITCHIN
HERTFORDSHIRE SG5 3JZ
		Other Directorships:	Y
Director:
MIKE ALEXANDER
Nationality:	BRITISH	Date Appointed:	03/03/2003
Home Address:		Date of Birth:	17/11/1947
8 BEARSWOOD END		Occupation:
BEACONSFIELD		CHIEF EXECUTIVE
BUCKINGHAMSHIRE
		Other Directorships:	Y
Director:
PASCAL COLOMBANI
Nationality:	FRENCH	Date Appointed:	01/06/2003
Home Address:		Date of Birth:	14/10/1945
3 RUE DE LOGELBACH		Occupation:
		DIRECTOR
PARIS
75017
		Other Directorships:	N
Director:
WILLIAM A COLEY
Nationality:	AMERICAN	Date Appointed:	01/06/2003
Home Address:		Date of Birth:	24/04/1943
1231 WAREHAM COURT		Occupation:
		DIRECTOR
CHARLOTTE
NORTH CAROLINA 28207
		Other Directorships:	N
Director:
ROBERT WALMSLEY
Nationality:	BRITISH	Date Appointed:	01/08/2003
Home Address:		Date of Birth:	01/02/1941
41 BELTRAN ROAD		Occupation:
		NON-EXECUTIVE DIRECTOR
LONDON
SW6 3AL
		Other Directorships:	Y
Director:
JOHN J DELUCCA
Nationality:	AMERICAN	Date Appointed:	09/02/2004
Home Address:		Date of Birth:	25/04/1943
314 ARDMORE ROAD		Occupation:
		COMPANY DIRECTOR
HO-HO-KUS
NEW JERSEY 07423
		Other Directorships: