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Jason Abbott - Director (British, 60 years old, born July 1966)
Appointed 19 September 1996, Resigned 09 April 1998
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Resigned
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Derek Beese - Director (British, 91 years old, born November 1935)
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Resigned
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Michael Berry - Director (British, 79 years old, born July 1947)
Appointed 20 September 1998, Resigned 30 April 2001
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Resigned
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Robert Brown - Director (British, 87 years old, born March 1939)
Appointed 17 September 1993, Resigned 29 June 1996
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Resigned
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Gareth Clarke - Director (British, 82 years old, born June 1944)
Appointed 01 August 1993, Resigned 15 October 1997
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Resigned
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Bonnie Dean - Director (United Kingdom, 69 years old, born May 1957)
Appointed 04 August 1997, Resigned 08 July 2004
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Resigned
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Michael James - Director (British, 86 years old, born September 1940)
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Resigned
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Robert Livingstone - Director (British, 63 years old, born September 1963)
Appointed 22 December 2000, Resigned 15 September 2001
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Resigned
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Kathleen O'donovan - Director (British, 69 years old, born May 1957)
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Resigned
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Leslie Phillips - Director (British, 85 years old, born October 1941)
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Resigned
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Larry Sargent - Director (British, 76 years old, born January 1950)
Appointed 16 October 1997
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Active
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Randolph Sharpe - Director (British, 85 years old, born August 1941)
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Resigned
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William Smyth - Director (British, 91 years old, born August 1935)
Appointed 20 September 1998, Resigned 19 February 1999
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Resigned
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John Stevens - Director (British, 90 years old, born September 1936)
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Resigned
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Martin Thomas - Director (British, 58 years old, born July 1968)
Appointed 22 December 2000, Resigned 30 April 2001
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Resigned
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Hugh Tipper - Director (British, 82 years old, born April 1944)
Appointed 19 September 1996, Resigned 30 September 1997
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Resigned
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Hugh Tipper - Director (British, 82 years old, born April 1944)
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Resigned
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Stanley Williams - Director (British, 81 years old, born July 1945)
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Resigned
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Invensys Secretaries Limited - Secretary
Appointed 16 September 1993, Resigned 29 June 1996
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Resigned
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