|
|
James Bays - Director
(American, 77 years old, born July 1949)
Appointed 02 July 1999, Resigned 30 March 2001
|
Resigned
|
|
|
Robert Brown - Director
(British, 87 years old, born March 1939)
Appointed 12 November 1993, Resigned 31 December 1997
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 01 May 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Adam Cochrane - Director
(British, 69 years old, born July 1957)
Appointed 02 April 2001, Resigned 31 January 2003
|
Resigned
|
|
|
Robert Hampson - Director
(British, 92 years old, born May 1934)
|
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
|
|
|
Trevor Lambeth - Director
(British, 63 years old, born November 1963)
Appointed 31 March 2014
|
Active
|
|
|
Kathleen O'donovan - Director
(British, 69 years old, born May 1957)
Appointed 31 January 1992, Resigned 31 December 2002
|
Resigned
|
|
|
William Petrie - Director
(British, 89 years old, born November 1937)
Appointed 26 May 1995, Resigned 01 January 1997
|
Resigned
|
|
|
Tanuja Randery - Director
(British, 60 years old, born September 1966)
Appointed 01 March 2015, Resigned 13 September 2017
|
Resigned
|
|
|
David Roberts - Director
(British, 80 years old, born February 1946)
|
Resigned
|
|
|
Michael Sharpe - Director
(British, 84 years old, born July 1942)
|
Resigned
|
|
|
Kenneth Sinclair - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
|
Rachel Spencer - Director
(British, 60 years old, born February 1966)
Appointed 30 July 2007, Resigned 31 December 2014
|
Resigned
|
|
|
David Stevens - Director
(British, 76 years old, born March 1950)
Appointed 31 December 1997, Resigned 14 May 1999
|
Resigned
|
|
|
David Thomas - Director
(British, 72 years old, born May 1954)
Appointed 01 April 2003, Resigned 30 July 2007
|
Resigned
|
|
|
Stuart Thorogood - Director
(British / New Zealand, 68 years old, born January 1958)
Appointed 31 March 2014, Resigned 01 March 2015
|
Resigned
|
|
|
Darrel Whitaker - Director
(British, 90 years old, born May 1936)
|
Resigned
|
|
|
Stanley Williams - Director
(British, 81 years old, born July 1945)
Appointed 31 January 1992, Resigned 12 November 1993
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 01 November 1993
|
Active
|
