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Robert Brown - Director (British, 87 years old, born March 1939)
Appointed 13 December 1993, Resigned 24 December 1996
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Resigned
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David Burns - Director (British, 86 years old, born February 1940)
Appointed 24 December 1996, Resigned 31 December 1998
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Resigned
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Michael Eccles - Director (British, 70 years old, born September 1956)
Appointed 24 December 1996, Resigned 30 September 2003
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Resigned
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Kenneth Griffiths - Director (British, 78 years old, born January 1948)
Appointed 24 December 1996
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Active
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Trevor Holden - Director (British, 81 years old, born February 1945)
Appointed 18 May 1994, Resigned 14 September 2003
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Resigned
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James Holland - Director (British, 74 years old, born October 1952)
Appointed 24 December 1996
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Active
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John Hunter - Director (British, 89 years old, born January 1937)
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Resigned
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Michael Newton - Director (British, 72 years old, born June 1954)
Appointed 18 May 1994, Resigned 24 December 1996
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Resigned
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James Thom - Director (British, 80 years old, born July 1946)
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Resigned
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Stanley Williams - Director (British, 81 years old, born July 1945)
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Resigned
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Invensys Secretaries Limited - Secretary
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Resigned
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