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Katherine Anthony Wilkinson - Director
(British, 61 years old, born June 1965)
Appointed 29 July 1997, Resigned 10 February 2011
|
Resigned
|
|
|
Robert Brown - Director
(British, 87 years old, born March 1939)
Appointed 07 June 1993, Resigned 29 July 1997
|
Resigned
|
|
|
Matthew Burrows - Director
(British, 56 years old, born July 1970)
Appointed 28 September 2018
|
Active
|
|
|
Ernest Burton - Director
(British, 89 years old, born July 1937)
|
Resigned
|
|
|
Damien Clayton - Director
(British, 55 years old, born June 1971)
Appointed 25 February 2019
|
Active
|
|
|
Frank Davies - Director
(British, 95 years old, born September 1931)
|
Resigned
|
|
|
Richard Dixon - Director
(British, 63 years old, born May 1963)
Appointed 23 June 2011, Resigned 15 April 2019
|
Resigned
|
|
|
Peter Harling - Director
(British, 72 years old, born January 1954)
Appointed 22 July 1991, Resigned 09 April 1993
|
Resigned
|
|
|
John Hibbert - Director
(British, 77 years old, born March 1949)
|
Resigned
|
|
|
Simon Jennings - Director
(British, 70 years old, born January 1956)
|
Resigned
|
|
|
Timothy Kilbride - Director
(British, 65 years old, born June 1961)
Appointed 29 July 1997, Resigned 12 December 2016
|
Resigned
|
|
|
John Nolan - Director
(British, 80 years old, born August 1946)
Appointed 01 May 1995, Resigned 29 July 1997
|
Resigned
|
|
|
Kathleen O'donovan - Director
(British, 69 years old, born May 1957)
Appointed 25 August 1992, Resigned 29 July 1997
|
Resigned
|
|
|
Alan Peterson - Director
(British, 79 years old, born October 1947)
|
Resigned
|
|
|
Michael Watts - Director
(British, 47 years old, born October 1979)
Appointed 12 December 2016, Resigned 28 September 2018
|
Resigned
|
|
|
Roger Wilding - Director
(British, 79 years old, born March 1947)
|
Resigned
|
|
|
Stanley Williams - Director
(British, 81 years old, born July 1945)
Appointed 25 August 1992, Resigned 08 June 1993
|
Resigned
|
|
|
Invensys Secretaries Limited - Secretary
Appointed 02 March 1992, Resigned 29 July 1997
|
Resigned
|
