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Terence Athawes - Director
(British, 70 years old, born August 1956)
Appointed 16 February 2006, Resigned 19 November 2013
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Resigned
|
|
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Gerald Barnett - Director
(British, 70 years old, born March 1956)
Appointed 01 February 2007, Resigned 05 June 2008
|
Resigned
|
|
|
Kelly Becker - Director
(American, 48 years old, born January 1978)
Appointed 30 December 2022
|
Active
|
|
|
Allal Benjelloun - Director
(Moroccan, 53 years old, born November 1973)
Appointed 02 April 2007, Resigned 31 March 2009
|
Resigned
|
|
|
Janolow Cedwall - Director
(Swedish, 80 years old, born January 1946)
|
Resigned
|
|
|
Stephen Coop - Director
(British, 63 years old, born March 1963)
Appointed 01 February 2007, Resigned 01 May 2011
|
Resigned
|
|
|
Gael Dutheil De La Rochere - Director
(French, 62 years old, born April 1964)
Appointed 16 February 2006, Resigned 31 January 2007
|
Resigned
|
|
|
Roy Hickey - Director
(British, 76 years old, born August 1950)
Appointed 17 April 2000, Resigned 31 December 2001
|
Resigned
|
|
|
William Lambe - Director
(British, 77 years old, born February 1949)
|
Resigned
|
|
|
Trevor Lambeth - Director
(British, 63 years old, born November 1963)
Appointed 31 March 2009, Resigned 31 March 2022
|
Resigned
|
|
|
Terence Newman - Director
(British, 77 years old, born October 1949)
|
Resigned
|
|
|
Ola Nilsson - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
|
Paul Ohlsson - Director
(British, 81 years old, born March 1945)
Appointed 05 September 1996, Resigned 17 February 2006
|
Resigned
|
|
|
Antoine Sage - Director
(French, 44 years old, born September 1982)
Appointed 15 February 2022, Resigned 01 April 2025
|
Resigned
|
|
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Flemming Tomdrup - Director
(Danish, 74 years old, born April 1952)
Appointed 07 November 2000, Resigned 10 January 2006
|
Resigned
|
|
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Jacqueline Whitaker - Director
(British,Australian, 41 years old, born November 1985)
Appointed 01 April 2025
|
Active
|
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Invensys Secretaries Limited - Secretary
Appointed 12 November 2014
|
Active
|
