|
|
Sam Auriemma - Director
(American, 74 years old, born September 1952)
Appointed 07 February 2000, Resigned 29 September 2000
|
Resigned
|
|
|
James Bays - Director
(American, 77 years old, born July 1949)
Appointed 13 December 2000, Resigned 30 March 2001
|
Resigned
|
|
|
Christopher Bushnell - Director
(British, 70 years old, born January 1956)
Appointed 30 June 1997, Resigned 15 June 1998
|
Resigned
|
|
|
David Cairns - Director
(British, 81 years old, born December 1945)
|
Resigned
|
|
|
John Campbell - Director
(American, 79 years old, born November 1947)
Appointed 07 November 1991, Resigned 30 September 1993
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 13 December 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
|
|
|
Joseph Cowan - Director
(American, 78 years old, born September 1948)
Appointed 07 May 2001, Resigned 08 November 2002
|
Resigned
|
|
|
Bruce Duner - Director
(American, 64 years old, born October 1962)
Appointed 07 May 2001, Resigned 25 April 2003
|
Resigned
|
|
|
Jay Ehle - Director
(American, 76 years old, born April 1950)
Appointed 07 February 2000, Resigned 18 December 2000
|
Resigned
|
|
|
Richard Fiddis - Director
(British, 74 years old, born November 1952)
Appointed 30 September 1993, Resigned 30 June 1997
|
Resigned
|
|
|
Lawrence Flynn - Director
(British, 62 years old, born August 1964)
Appointed 15 June 1998, Resigned 31 December 2000
|
Resigned
|
|
|
Arthur Grun - Director
(British, 75 years old, born October 1951)
Appointed 07 May 2001, Resigned 15 August 2003
|
Resigned
|
|
|
Victoria Hull - Director
(British, 64 years old, born March 1962)
Appointed 23 July 2001, Resigned 31 March 2014
|
Resigned
|
|
|
Trevor Lambeth - Director
(British, 63 years old, born November 1963)
Appointed 31 March 2014
|
Active
|
|
|
Paul Margolis - Director
(American, 73 years old, born April 1953)
|
Resigned
|
|
|
Philip Maynard - Director
(American, 72 years old, born April 1954)
Appointed 07 February 2000, Resigned 31 July 2002
|
Resigned
|
|
|
Ivor Parsons - Director
(British, 75 years old, born November 1951)
Appointed 17 February 1992, Resigned 30 September 1993
|
Resigned
|
|
|
Jon Ryley - Director
(British, 59 years old, born September 1967)
Appointed 08 January 2004, Resigned 13 August 2004
|
Resigned
|
|
|
Rachel Spencer - Director
(British, 60 years old, born February 1966)
Appointed 13 January 2006, Resigned 31 December 2014
|
Resigned
|
|
|
David Thomas - Director
(British, 72 years old, born May 1954)
Appointed 01 April 2003, Resigned 12 January 2006
|
Resigned
|
|
|
Timothy Voak - Director
(British, 71 years old, born April 1955)
Appointed 13 December 2000, Resigned 27 June 2001
|
Resigned
|
|
|
Stuart Walsh - Director
(British)
|
Resigned
|
|
|
Ibm Services Limited - Director
Appointed 30 September 1993, Resigned 22 August 1996
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 13 December 2000
|
Active
|
|
|
Marcam Europe Limited - Director
Appointed 30 September 1993, Resigned 07 February 2000
|
Resigned
|
|
|
Marcam Uk Company - Director
Appointed 30 September 1993, Resigned 07 February 2000
|
Resigned
|
