|
|
Robert Brown - Director
(British, 87 years old, born March 1939)
|
Resigned
|
|
|
Paul Dessain - Director
(British, 76 years old, born May 1950)
Appointed 18 February 2000
|
Active
|
|
|
Michael Hopper - Director
(British, 75 years old, born November 1951)
Appointed 18 February 2000, Resigned 31 October 2013
|
Resigned
|
|
|
Anthony Mourgue - Director
(British, 77 years old, born March 1949)
Appointed 18 February 2000
|
Active
|
|
|
Christopher Prichard - Director
(British, 82 years old, born August 1944)
|
Resigned
|
|
|
Peter Redfern - Director
(British, 93 years old, born April 1933)
Appointed 28 June 1996, Resigned 31 July 1997
|
Resigned
|
|
|
Christopher Scott - Director
(British, 77 years old, born September 1949)
Appointed 28 June 1996, Resigned 18 February 2000
|
Resigned
|
|
|
James Thom - Director
(British, 80 years old, born July 1946)
|
Resigned
|
|
|
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 18 February 2000
|
Resigned
|
|
|
Amanda Wyner - Director
(British, 65 years old, born November 1961)
Appointed 31 October 2013
|
Active
|
|
|
Invensys Secretaries Limited - Secretary
|
Resigned
|
