|
|
James Bays - Director
(American, 77 years old, born July 1949)
Appointed 01 November 1999, Resigned 30 March 2001
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 01 May 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Richard Coles - Director
(British, 84 years old, born November 1942)
Appointed 31 March 1999, Resigned 31 January 2003
|
Resigned
|
|
|
Simon Gegg - Director
(British, 89 years old, born October 1937)
Appointed 19 June 1992, Resigned 12 March 1993
|
Resigned
|
|
|
Ronald Godfrey - Director
(British, 93 years old, born February 1933)
Appointed 12 March 1993, Resigned 01 November 1999
|
Resigned
|
|
|
Derek Gorman - Director
(British, 87 years old, born November 1939)
|
Resigned
|
|
|
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
|
|
|
Roger Reeve - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
|
Nigel Shirley - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Rachel Spencer - Director
(British, 60 years old, born February 1966)
Appointed 01 November 1999, Resigned 31 December 2014
|
Resigned
|
|
|
Andrew Stubbings - Director
(British, 91 years old, born April 1935)
|
Resigned
|
|
|
Christopher Tappin - Director
(British, 89 years old, born April 1937)
|
Resigned
|
|
|
Leon Taylor - Director
(British, 93 years old, born April 1933)
|
Resigned
|
|
|
Christopher Turner - Director
(British, 90 years old, born January 1936)
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 31 March 1999
|
Active
|
