|
|
James Bays - Director
(American, 77 years old, born July 1949)
Appointed 14 May 1999, Resigned 30 March 2001
|
Resigned
|
|
|
Robert Brown - Director
(British, 87 years old, born March 1939)
Appointed 30 September 1993, Resigned 31 December 1997
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 09 February 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Robert Elsmore - Director
(British, 88 years old, born May 1938)
Appointed 01 April 1992, Resigned 28 February 1994
|
Resigned
|
|
|
Anthony Grant - Director
(British, 95 years old, born April 1931)
|
Resigned
|
|
|
Michael Hughes - Director
(Irish, 61 years old, born June 1965)
Appointed 12 September 2017
|
Active
|
|
|
Victoria Hull - Director
(British, 64 years old, born March 1962)
Appointed 01 January 2006, Resigned 31 March 2014
|
Resigned
|
|
|
Paul King - Director
(British, 70 years old, born January 1956)
Appointed 13 April 1992, Resigned 16 July 2007
|
Resigned
|
|
|
Trevor Lambeth - Director
(British, 63 years old, born November 1963)
Appointed 31 March 2014
|
Active
|
|
|
Christopher Morris - Director
(British, 75 years old, born December 1951)
|
Resigned
|
|
|
Tanuja Randery - Director
(British, 60 years old, born September 1966)
Appointed 01 March 2015, Resigned 13 September 2017
|
Resigned
|
|
|
Donald Rowe - Director
(British, 94 years old, born August 1932)
|
Resigned
|
|
|
Scott Russell - Director
(British, 65 years old, born September 1961)
Appointed 01 April 1992, Resigned 16 November 2005
|
Resigned
|
|
|
Rachel Spencer - Director
(British, 60 years old, born February 1966)
Appointed 30 March 2001, Resigned 31 December 2014
|
Resigned
|
|
|
David Stevens - Director
(British, 76 years old, born March 1950)
Appointed 31 December 1997, Resigned 14 May 1999
|
Resigned
|
|
|
James Thom - Director
(British, 80 years old, born July 1946)
Appointed 30 September 1993, Resigned 09 February 2001
|
Resigned
|
|
|
Stuart Thorogood - Director
(British / New Zealand, 68 years old, born January 1958)
Appointed 31 March 2014, Resigned 01 March 2015
|
Resigned
|
|
|
Brian Young - Director
(British, 92 years old, born August 1934)
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 31 March 1995
|
Active
|
