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Robert Brown - Director (British, 87 years old, born March 1939)
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Resigned
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Andrew Caley - Director (British, 64 years old, born June 1962)
Appointed 27 November 2001
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Active
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Laurence Cant - Director (British, 84 years old, born September 1942)
Appointed 31 July 1996, Resigned 05 June 2001
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Resigned
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Christopher Parratt - Director (British, 64 years old, born March 1962)
Appointed 05 June 2001, Resigned 30 November 2001
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Resigned
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Ian Paterson - Director (British, 85 years old, born May 1941)
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Resigned
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Richard Perry - Director (British, 76 years old, born March 1950)
Appointed 27 November 2001
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Active
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Clive Stearnes - Director (British, 82 years old, born May 1944)
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Resigned
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David Stevens - Director (British, 76 years old, born March 1950)
Appointed 24 October 1997, Resigned 12 December 1997
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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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Christopher Turner - Director (British, 74 years old, born November 1952)
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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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James Wragg - Director (British, 79 years old, born September 1947)
Appointed 05 June 2001, Resigned 30 November 2001
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Resigned
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Invensys Secretaries Limited - Secretary
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Resigned
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