|
|
James Bays - Director
(American, 77 years old, born July 1949)
Appointed 31 March 1999, Resigned 30 March 2001
|
Resigned
|
|
|
David Chenery - Director
(British, 85 years old, born August 1941)
Appointed 01 June 1993, Resigned 31 January 2001
|
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 01 May 2001, Resigned 31 January 2003
|
Resigned
|
|
|
Richard Coles - Director
(British, 84 years old, born November 1942)
Appointed 01 January 1999, Resigned 31 January 2003
|
Resigned
|
|
|
Peter Curry - Director
(British, 96 years old, born August 1930)
|
Resigned
|
|
|
David Griffiths - Director
(British, 75 years old, born May 1951)
|
Resigned
|
|
|
Jeffrey Hewitt - Director
(British, 79 years old, born September 1947)
|
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 Mann - Director
(British, 87 years old, born June 1939)
Appointed 22 November 1996, Resigned 01 January 1999
|
Resigned
|
|
|
Caroline Sands - Director
(British, 66 years old, born August 1960)
Appointed 31 July 2015
|
Active
|
|
|
Kevin Smith - Director
(British, 67 years old, born August 1959)
Appointed 31 January 2009, Resigned 31 July 2015
|
Resigned
|
|
|
David Thomas - Director
(British, 72 years old, born May 1954)
Appointed 01 April 2003, Resigned 02 March 2009
|
Resigned
|
|
|
William Thompson - Director
(British, 93 years old, born March 1933)
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 31 March 1999
|
Active
|
