|
|
James Bays - Director
(American, 77 years old, born July 1949)
Appointed 02 July 1999, Resigned 30 March 2001
|
Resigned
|
|
|
Kelly Becker - Director
(American, 48 years old, born January 1978)
Appointed 31 December 2020, Resigned 02 February 2026
|
Resigned
|
|
|
Robert Brown - Director
(British, 87 years old, born March 1939)
Appointed 25 January 1994, Resigned 31 December 1997
|
Resigned
|
|
|
Christopher Burns - Director
(British, 83 years old, born February 1943)
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 19 February 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Adam Cochrane - Director
(British, 69 years old, born July 1957)
Appointed 01 May 2001, Resigned 31 January 2003
|
Resigned
|
|
|
Glyn Fullelove - Director
(British, 65 years old, born April 1961)
Appointed 13 January 2006, Resigned 30 March 2007
|
Resigned
|
|
|
David Hall - Director
(British, 59 years old, born December 1967)
Appointed 02 February 2026
|
Active
|
|
|
Michael Hughes - Director
(Irish, 61 years old, born June 1965)
Appointed 12 September 2017, Resigned 31 December 2020
|
Resigned
|
|
|
Victoria Hull - Director
(British, 64 years old, born March 1962)
Appointed 23 July 2001, Resigned 31 March 2014
|
Resigned
|
|
|
Alan Jackson - Director
(Australian, 90 years old, born March 1936)
Appointed 20 November 1995, Resigned 30 March 1996
|
Resigned
|
|
|
Trevor Lambeth - Director
(British, 63 years old, born November 1963)
Appointed 31 July 2015, Resigned 31 March 2022
|
Resigned
|
|
|
Kathleen O'donovan - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
|
Tanuja Randery - Director
(British, 60 years old, born September 1966)
Appointed 01 March 2015, Resigned 13 September 2017
|
Resigned
|
|
|
Antoine Sage - Director
(French, 44 years old, born September 1982)
Appointed 15 February 2022, Resigned 01 April 2025
|
Resigned
|
|
|
Kevin Smith - Director
(British, 67 years old, born August 1959)
Appointed 31 January 2009, Resigned 31 July 2015
|
Resigned
|
|
|
David Stevens - Director
(British, 76 years old, born March 1950)
Appointed 24 October 1997, Resigned 14 May 1999
|
Resigned
|
|
|
Ian Strachan - Director
(British,American, 83 years old, born April 1943)
Appointed 03 January 1996, Resigned 31 March 2000
|
Resigned
|
|
|
James Thom - Director
(British, 80 years old, born July 1946)
Appointed 31 July 1996, Resigned 09 February 2001
|
Resigned
|
|
|
David Thomas - Director
(British, 72 years old, born May 1954)
Appointed 01 April 2003, Resigned 28 February 2009
|
Resigned
|
|
|
Stuart Thorogood - Director
(British / New Zealand, 68 years old, born January 1958)
Appointed 31 March 2014, Resigned 01 March 2015
|
Resigned
|
|
|
Timothy Voak - Director
(British, 71 years old, born April 1955)
Appointed 19 February 2001, Resigned 27 June 2001
|
Resigned
|
|
|
Jacqueline Whitaker - Director
(British,Australian, 41 years old, born November 1985)
Appointed 01 April 2025
|
Active
|
|
|
Stanley Williams - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 25 February 1993
|
Active
|
