|
|
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 07 June 1993, Resigned 31 December 1997
|
Resigned
|
|
|
Christopher Burns - Director
(British, 83 years old, born February 1943)
Appointed 01 July 1993, Resigned 31 March 1999
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 09 February 2001, Resigned 31 December 2005
|
Resigned
|
|
|
Michael Collins - Director
(British, 89 years old, born March 1937)
Appointed 02 December 1992, Resigned 01 July 1993
|
Resigned
|
|
|
Sean Cummins - Director
(British, 64 years old, born September 1962)
Appointed 04 December 1992, Resigned 30 June 1999
|
Resigned
|
|
|
Norman Finn - Director
(British, 82 years old, born May 1944)
|
Resigned
|
|
|
Michael Hughes - Director
(Irish, 61 years old, born June 1965)
Appointed 28 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
|
|
|
Michael Mallen - Director
(British, 87 years old, born January 1939)
|
Resigned
|
|
|
Harry Moores - Director
(British, 93 years old, born February 1933)
|
Resigned
|
|
|
Ian Murdoch - Director
(British, 72 years old, born February 1954)
|
Resigned
|
|
|
Kathleen O'donovan - Director
(British, 69 years old, born May 1957)
|
Resigned
|
|
|
William Richardson - Director
(British, 86 years old, born January 1940)
|
Resigned
|
|
|
Alan Rowlet - Director
(British, 88 years old, born June 1938)
|
Resigned
|
|
|
Caroline Sands - Director
(British, 66 years old, born August 1960)
Appointed 31 July 2015, Resigned 29 September 2017
|
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 28 November 2000, Resigned 31 December 2014
|
Resigned
|
|
|
David Stevens - Director
(British, 76 years old, born March 1950)
Appointed 31 December 1997, Resigned 14 May 1999
|
Resigned
|
|
|
James Thom - Director
(British, 80 years old, born July 1946)
Appointed 17 September 1999, Resigned 09 February 2001
|
Resigned
|
|
|
Stanley Williams - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 01 December 1992
|
Active
|
