|
|
John Clayton - Director (British, 76 years old, born December 1950)
Appointed 06 November 2003, Resigned 31 December 2005
|
Resigned
|
|
|
Glyn Fullelove - Director (British, 65 years old, born April 1961)
Appointed 06 November 2003, Resigned 30 March 2007
|
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
|
|
|
Paul Lee - Director (British, 66 years old, born March 1960)
Appointed 06 November 2003, Resigned 30 September 2004
|
Resigned
|
|
|
Rachel Spencer - Director (British, 60 years old, born February 1966)
Appointed 01 January 2006, Resigned 31 December 2014
|
Resigned
|
|
|
David Thomas - Director (British, 72 years old, born May 1954)
Appointed 06 November 2003, Resigned 31 March 2014
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 06 November 2003
|
Active
|