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Mohamed Benabda - Director
(Belgian, 59 years old, born April 1967)
Appointed 12 April 2007, Resigned 08 March 2019
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Resigned
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Philip Burnley - Director
(British, 78 years old, born October 1948)
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Resigned
|
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Nicholas Gihl - Director
(American, 70 years old, born November 1956)
Appointed 16 February 2001, Resigned 19 July 2001
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Resigned
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Thomas Harkaway - Director
(Usa, 75 years old, born September 1951)
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Resigned
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Steven Henry - Director
(American, 74 years old, born July 1952)
Appointed 03 November 1998, Resigned 29 June 2000
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Resigned
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Trevor Lambeth - Director
(British, 63 years old, born November 1963)
Appointed 13 October 2015
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Active
|
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Hirotoshi Maeda - Director
(Japanese, 81 years old, born June 1945)
Appointed 01 July 2001, Resigned 19 February 2010
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Resigned
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Bruno Modica - Director
(Usa, 90 years old, born January 1936)
Appointed 02 June 1995, Resigned 10 February 1997
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Resigned
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Hans Patel - Director
(Usa, 82 years old, born July 1944)
Appointed 01 September 1992, Resigned 24 December 1997
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Resigned
|
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Anthony Rebottaro - Director
(Us, 66 years old, born November 1960)
Appointed 03 November 1992, Resigned 14 September 1995
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Resigned
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Walter Simpson - Director
(American, 77 years old, born December 1949)
Appointed 10 February 1997, Resigned 28 October 1998
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Resigned
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Theodore Tzafaroglou - Director
(American, 66 years old, born April 1960)
Appointed 28 October 1998, Resigned 16 February 2001
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Resigned
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Yoshihko Yasumura - Director
(Japanese, 63 years old, born September 1963)
Appointed 18 August 2003, Resigned 13 October 2015
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Resigned
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Invensys Secretaries Limited - Secretary
Appointed 11 November 2014
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Active
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