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|
Stuart Amos - Director
(British, 80 years old, born November 1946)
Appointed 01 January 1994, Resigned 20 September 1994
|
Resigned
|
|
|
James Bays - Director
(American, 77 years old, born July 1949)
Appointed 28 April 2000, Resigned 30 March 2001
|
Resigned
|
|
|
John Clayton - Director
(British, 76 years old, born December 1950)
Appointed 09 February 2001, Resigned 04 July 2002
|
Resigned
|
|
|
Richard Coles - Director
(British, 84 years old, born November 1942)
Appointed 25 April 1994, Resigned 04 July 2002
|
Resigned
|
|
|
Helen Cornell - Director
(American, 68 years old, born December 1958)
Appointed 26 November 2008
|
Active
|
|
|
Philip Cox - Director
(British, 75 years old, born September 1951)
Appointed 31 December 1998, Resigned 28 April 2000
|
Resigned
|
|
|
Michael Cusack - Director
(Irish, 69 years old, born January 1957)
Appointed 04 January 1993, Resigned 02 January 1996
|
Resigned
|
|
|
Robert Dutnall - Director
(British, 74 years old, born August 1952)
Appointed 04 July 2002, Resigned 31 March 2005
|
Resigned
|
|
|
John Fairs - Director
(British, 84 years old, born October 1942)
|
Resigned
|
|
|
Alan Foulger - Director
(British, 77 years old, born August 1949)
|
Resigned
|
|
|
Mark Grummett - Director
(United Kingdom, 60 years old, born July 1966)
Appointed 21 August 2009
|
Active
|
|
|
Martin Johnson - Director
(British, 71 years old, born March 1955)
Appointed 21 February 1994, Resigned 20 September 1994
|
Resigned
|
|
|
Nicholas Keegan - Director
(British, 71 years old, born September 1955)
Appointed 26 January 2005, Resigned 26 November 2008
|
Resigned
|
|
|
Nigel Lomax - Director
(British, 66 years old, born February 1960)
Appointed 27 June 1996, Resigned 18 September 1998
|
Resigned
|
|
|
Roger Mann - Director
(British, 87 years old, born June 1939)
|
Resigned
|
|
|
Neil McIntyre - Director
(British, 82 years old, born September 1944)
|
Resigned
|
|
|
Brian McMahon - Director
(British, 84 years old, born June 1942)
Appointed 21 June 1993, Resigned 31 December 1993
|
Resigned
|
|
|
Nicholas Sanders - Director
(British, 65 years old, born May 1961)
Appointed 21 May 2003, Resigned 26 November 2008
|
Resigned
|
|
|
Richard Saunders - Director
(British, 55 years old, born July 1971)
Appointed 04 July 2002, Resigned 26 November 2008
|
Resigned
|
|
|
Kelvin Smith - Director
(British, 79 years old, born December 1947)
|
Resigned
|
|
|
Peter Speller - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
|
Rachel Spencer - Director
(British, 60 years old, born February 1966)
Appointed 28 April 2000, Resigned 04 July 2002
|
Resigned
|
|
|
Jeremy Steele - Director
(American, 54 years old, born May 1972)
Appointed 26 November 2008, Resigned 21 August 2009
|
Resigned
|
|
|
James Thom - Director
(British, 80 years old, born July 1946)
Appointed 28 April 2000, Resigned 09 February 2001
|
Resigned
|
|
|
Jonathan Warr - Director
(British, 61 years old, born December 1965)
Appointed 21 August 2009, Resigned 08 May 2010
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 23 February 2000, Resigned 04 July 2002
|
Resigned
|
