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James Bays - Director
(American, 77 years old, born July 1949)
Appointed 01 November 1999, Resigned 30 March 2001
|
Resigned
|
|
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John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 01 May 2001, Resigned 31 December 2005
|
Resigned
|
|
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Richard Coles - Director
(British, 84 years old, born November 1942)
Appointed 31 March 1999, Resigned 31 January 2003
|
Resigned
|
|
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Ronald Godfrey - Director
(British, 93 years old, born February 1933)
Appointed 12 March 1993, Resigned 01 November 1999
|
Resigned
|
|
|
Victoria Hull - Director
(British, 64 years old, born March 1962)
Appointed 01 January 2006, Resigned 31 March 2014
|
Resigned
|
|
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Trevor Lambeth - Director
(British, 63 years old, born November 1963)
Appointed 31 March 2014
|
Active
|
|
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Roger Reeve - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
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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
|
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Invensys Secretaries Limited - Secretary
Appointed 13 March 1999
|
Active
|
