|
|
William Barkovitz - Director
(American, 82 years old, born November 1944)
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 16 March 2000, Resigned 31 December 2005
|
Resigned
|
|
|
Adam Cochrane - Director
(British, 69 years old, born July 1957)
Appointed 01 May 2001, Resigned 31 January 2003
|
Resigned
|
|
|
Philip Cox - Director
(British, 75 years old, born September 1951)
Appointed 16 March 2000, Resigned 28 April 2000
|
Resigned
|
|
|
Jay Ehle - Director
(American, 76 years old, born April 1950)
Appointed 16 March 2000, Resigned 06 August 2003
|
Resigned
|
|
|
Colin Francis - Director
(British, 83 years old, born May 1943)
Appointed 11 April 1994, Resigned 01 April 1997
|
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
|
|
|
Charles McBrayer - Director
(American, 78 years old, born July 1948)
|
Resigned
|
|
|
Kevin McGlensey - Director
(American, 66 years old, born June 1960)
Appointed 10 October 2000, Resigned 30 August 2004
|
Resigned
|
|
|
Robert Price - Director
(British, 74 years old, born October 1952)
Appointed 10 March 1995, Resigned 01 April 1997
|
Resigned
|
|
|
Peter Reilly - Director
(Aritish, 88 years old, born February 1938)
Appointed 20 July 1998, Resigned 31 July 1999
|
Resigned
|
|
|
Rachel Spencer - Director
(British, 60 years old, born February 1966)
Appointed 30 August 2004, Resigned 31 December 2014
|
Resigned
|
|
|
James Thom - Director
(British, 80 years old, born July 1946)
Appointed 16 March 2000, Resigned 09 February 2001
|
Resigned
|
|
|
Nigel Ward - Director
(British, 76 years old, born July 1950)
|
Resigned
|
|
|
Wayne Williams - Director
(Usa, 78 years old, born October 1948)
Appointed 01 April 1997, Resigned 20 July 1998
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 16 March 2000
|
Active
|
