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James Bays - Director (American, 77 years old, born July 1949)
Appointed 02 July 1999, Resigned 30 March 2001
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Resigned
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Norris Bonser - Director (British, 90 years old, born April 1936)
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Resigned
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Johan Braem - Director (Belgian, 73 years old, born September 1953)
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Resigned
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Ivan Brems - Director (Belgian, 74 years old, born November 1952)
Appointed 30 June 2004, Resigned 01 April 2010
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Resigned
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Stephen Brown - Director (British, 56 years old, born November 1970)
Appointed 29 April 2014
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Active
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Robert Brown - Director (British, 87 years old, born March 1939)
Appointed 22 June 1994, Resigned 31 December 1997
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Resigned
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Paul Buysse - Director (Belgian, 81 years old, born March 1945)
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Resigned
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John Clayton - Director (British, 76 years old, born December 1950)
Appointed 01 May 2001, Resigned 30 June 2004
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Resigned
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Dennis Cruickshank - Director (British, 79 years old, born August 1947)
Appointed 31 December 1995, Resigned 31 March 2000
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Resigned
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Alex De Ryck - Director (Belgian, 67 years old, born May 1959)
Appointed 01 January 2005, Resigned 04 March 2011
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Resigned
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Louis De Wachter - Director (Belgium, 83 years old, born December 1943)
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Resigned
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Shaun Dean - Director (British, 61 years old, born October 1965)
Appointed 26 May 2015
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Active
|
|
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Robert Emmott - Director (English, 84 years old, born November 1942)
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Resigned
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Roy Gaskell - Director (British, 89 years old, born June 1937)
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Resigned
|
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Joseph Kirk - Director (British, 82 years old, born July 1944)
Appointed 30 April 1999, Resigned 26 June 2013
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Resigned
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Matts Lundgren - Director (Swedish, 64 years old, born November 1962)
Appointed 30 June 2004, Resigned 25 October 2006
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Resigned
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Torsten Schultz - Director (German, 61 years old, born March 1965)
Appointed 01 January 2007, Resigned 22 April 2013
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Resigned
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Timothy Score - Director (British, 66 years old, born September 1960)
Appointed 22 June 1994, Resigned 31 December 1995
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Resigned
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Rachel Spencer - Director (British, 60 years old, born February 1966)
Appointed 30 March 2001, Resigned 30 June 2004
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Resigned
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David Stevens - Director (British, 76 years old, born March 1950)
Appointed 31 December 1997, Resigned 14 May 1999
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Resigned
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John Taylor - Director (British, 69 years old, born November 1957)
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Resigned
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Nicky Vyvey - Director (Belgian, 52 years old, born March 1974)
Appointed 27 June 2013, Resigned 29 April 2014
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Resigned
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Invensys Secretaries Limited - Secretary
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Resigned
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Opervision Bvba - Director
Appointed 23 April 2013, Resigned 26 May 2015
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Resigned
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