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Robert Brown - Director
(British, 87 years old, born March 1939)
Appointed 07 June 1993, Resigned 11 June 1996
|
Resigned
|
|
|
Jonathan Chitty - Director
(British, 50 years old, born June 1976)
Appointed 01 July 2016, Resigned 30 April 2020
|
Resigned
|
|
|
Paul Dessain - Director
(British, 76 years old, born May 1950)
Appointed 15 February 2000, Resigned 29 September 2000
|
Resigned
|
|
|
Paul Dessain - Director
(British, 76 years old, born May 1950)
Appointed 24 October 1982, Resigned 01 July 2016
|
Resigned
|
|
|
Paul Forman - Director
(British, 61 years old, born March 1965)
Appointed 15 February 2000, Resigned 17 September 2002
|
Resigned
|
|
|
John Healey - Director
(British, 73 years old, born December 1953)
Appointed 15 February 2000, Resigned 09 September 2008
|
Resigned
|
|
|
Michael Hopper - Director
(British, 75 years old, born November 1951)
Appointed 03 October 2008, Resigned 31 October 2013
|
Resigned
|
|
|
Darren Leigh - Director
(British, 54 years old, born April 1972)
Appointed 01 May 2020, Resigned 30 June 2023
|
Resigned
|
|
|
Alex Leung - Director
(British, 52 years old, born May 1974)
Appointed 30 June 2023
|
Active
|
|
|
Anthony Mourgue - Director
(British, 77 years old, born March 1949)
Appointed 15 February 2000, Resigned 31 December 2018
|
Resigned
|
|
|
Peter Redfern - Director
(British, 93 years old, born April 1933)
Appointed 10 June 1996, Resigned 31 July 1997
|
Resigned
|
|
|
Christopher Scott - Director
(British, 77 years old, born September 1949)
Appointed 22 September 1949, Resigned 15 February 2000
|
Resigned
|
|
|
James Thom - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
Christopher Weldon - Director
(British, 48 years old, born February 1978)
Appointed 01 February 2019
|
Active
|
|
|
Stanley Williams - Director
(British, 81 years old, born July 1945)
|
Resigned
|
|
|
James Wragg - Director
(British, 79 years old, born September 1947)
Appointed 31 July 1997, Resigned 15 February 2000
|
Resigned
|
|
|
Amanda Wyner - Director
(British, 65 years old, born November 1961)
Appointed 31 October 2013, Resigned 31 May 2022
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
|
Resigned
|
