|
|
Colin Bonsey - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 21 January 2000, Resigned 31 December 2005
|
Resigned
|
|
|
Adam Cochrane - Director
(British, 69 years old, born July 1957)
Appointed 01 May 2001, Resigned 31 January 2003
|
Resigned
|
|
|
Richard Coles - Director
(British, 84 years old, born November 1942)
Appointed 25 April 1994, Resigned 31 January 2003
|
Resigned
|
|
|
Philip Cox - Director
(British, 75 years old, born September 1951)
Appointed 31 December 1998, Resigned 28 April 2000
|
Resigned
|
|
|
David Hall - Director
(British, 59 years old, born December 1967)
Appointed 02 February 2026
|
Active
|
|
|
Victoria Hull - Director
(British, 64 years old, born March 1962)
Appointed 01 January 2006, Resigned 31 March 2014
|
Resigned
|
|
|
Trevor Lambeth - Director
(British, 63 years old, born November 1963)
Appointed 31 March 2014, Resigned 31 March 2022
|
Resigned
|
|
|
Roger Mann - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
Antoine Sage - Director
(French, 44 years old, born September 1982)
Appointed 15 February 2022, Resigned 01 April 2025
|
Resigned
|
|
|
Caroline Sands - Director
(British, 66 years old, born August 1960)
Appointed 31 July 2015, Resigned 31 March 2020
|
Resigned
|
|
|
Kevin Smith - Director
(British, 67 years old, born August 1959)
Appointed 31 January 2009, Resigned 31 July 2015
|
Resigned
|
|
|
Rachel Spencer - Director
(British, 60 years old, born February 1966)
Appointed 21 January 2000, Resigned 31 December 2014
|
Resigned
|
|
|
Edwin Stephens - Director
(British, 98 years old, born January 1928)
|
Resigned
|
|
|
James Thom - Director
(British, 80 years old, born July 1946)
Appointed 23 February 2000, Resigned 09 February 2001
|
Resigned
|
|
|
David Thomas - Director
(British, 72 years old, born May 1954)
Appointed 01 April 2003, Resigned 02 March 2009
|
Resigned
|
|
|
Jacqueline Whitaker - Director
(British,Australian, 41 years old, born November 1985)
Appointed 01 April 2025
|
Active
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 23 February 2000
|
Active
|
