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James Bays - Director (American, 77 years old, born July 1949)
Appointed 02 July 1999, Resigned 30 March 2001
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Resigned
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Paul Beynon - Director (British, 63 years old, born February 1963)
Appointed 31 March 2014, Resigned 31 May 2016
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Resigned
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Robert Brown - Director (British, 87 years old, born March 1939)
Appointed 07 June 1993, Resigned 31 December 1997
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Resigned
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Christopher Burns - Director (British, 83 years old, born February 1943)
Appointed 01 July 1993, Resigned 31 March 1999
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Resigned
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John Clayton - Director (British, 76 years old, born December 1950)
Appointed 01 May 2001, Resigned 22 March 2002
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Resigned
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Michael Collins - Director (British, 89 years old, born March 1937)
Appointed 02 December 1992, Resigned 01 July 1993
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Resigned
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Sean Cummins - Director (British, 64 years old, born September 1962)
Appointed 21 November 1995, Resigned 30 June 1999
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Resigned
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Rhodri Evans - Director (British, 58 years old, born November 1968)
Appointed 07 June 2002, Resigned 19 September 2005
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Resigned
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John Godfrey - Director (British, 76 years old, born June 1950)
Appointed 02 December 1992, Resigned 08 March 2002
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Resigned
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Raymond Humphreys - Director (British, 79 years old, born September 1947)
Appointed 02 December 1992, Resigned 08 March 2002
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Resigned
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Anthony Jowett - Director (British, 64 years old, born July 1962)
Appointed 31 May 2016
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Active
|
|
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Raymond Kubis - Director (American, 72 years old, born March 1954)
Appointed 22 March 2002, Resigned 23 January 2013
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Resigned
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Michael Maine - Director (British, 70 years old, born June 1956)
Appointed 22 March 2002, Resigned 31 March 2014
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Resigned
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Kathleen O'donovan - Director (British, 69 years old, born May 1957)
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Resigned
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William Richardson - Director (British, 86 years old, born January 1940)
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Resigned
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Todd Sechrist - Director (American, 60 years old, born March 1966)
Appointed 30 November 2015
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Active
|
|
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Rachel Spencer - Director (British, 60 years old, born February 1966)
Appointed 30 March 2001, Resigned 22 March 2002
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Resigned
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David Stevens - Director (British, 76 years old, born March 1950)
Appointed 31 December 1997, Resigned 14 May 1999
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Resigned
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Derek Taylor - Director (British, 80 years old, born September 1946)
Appointed 26 October 1993, Resigned 08 March 2002
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Resigned
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Ian Wells - Director (British, 81 years old, born January 1945)
Appointed 02 December 1992, Resigned 08 March 2002
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Resigned
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Stanley Williams - Director (British, 81 years old, born July 1945)
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Resigned
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Richard Zuidema - Director (American, 78 years old, born September 1948)
Appointed 27 January 2003, Resigned 30 November 2015
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Resigned
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Invensys Secretaries Limited - Secretary
Appointed 01 July 1992, Resigned 22 March 2002
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Resigned
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Jordan Company Secretaries Limited - Nominee Secretary
Appointed 22 March 2002, Resigned 30 August 2018
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Resigned
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