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James Bays - Director (American, 77 years old, born July 1949)
Appointed 02 July 1999, Resigned 30 March 2001
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Resigned
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Robert Brown - Director (British, 87 years old, born March 1939)
Appointed 07 June 1993, Resigned 31 December 1997
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Resigned
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John Clayton - Director (British, 76 years old, born December 1950)
Appointed 09 February 2001, Resigned 31 December 2005
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Resigned
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Victoria Hull - Director (British, 64 years old, born March 1962)
Appointed 01 January 2006, Resigned 31 March 2014
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Resigned
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Trevor Lambeth - Director (British, 63 years old, born November 1963)
Appointed 31 March 2014
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Active
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Rachel Spencer - Director (British, 60 years old, born February 1966)
Appointed 30 March 2001, Resigned 31 December 2014
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Resigned
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David Stevens - Director (British, 76 years old, born March 1950)
Appointed 31 December 1997, Resigned 14 May 1999
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Resigned
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James Thom - Director (British, 80 years old, born July 1946)
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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 25 March 1992
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Active
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