| WILLIAMS, Stanley Killa |
Director |
- |
8 Jun 1993 |
| COOPER, Richard Lewis |
Director |
- |
20 Feb 1996 |
| BORLACE, Charles Anthony |
Director |
- |
28 Feb 1996 |
| GARLING, Stuart Charles Hill |
Director |
- |
29 Feb 1996 |
| HARRIS, John Alfred |
Director |
- |
29 Feb 1996 |
| WARDELL, David John |
Director |
- |
29 Feb 1996 |
| COCKS, Philip John |
Director |
- |
11 Dec 1996 |
| BROWN, Robert Casson |
Director |
7 Jun 1993 |
31 Dec 1997 |
| BORLACE, Charles Anthony |
Director |
29 Apr 1996 |
31 Jul 1998 |
| STEVENS, David John |
Director |
31 Dec 1997 |
14 May 1999 |
| PYATT, Martin Thomas |
Director |
29 Apr 1996 |
31 Jul 1999 |
| THOM, James Demmink |
Director |
- |
1 Aug 2000 |
| INVENSYS SECRETARIES LIMITED |
Corporate-Secretary |
- |
1 Aug 2000 |
| BAYS, James Claude |
Director |
2 Jul 1999 |
1 Aug 2000 |
| COCKS, Philip John |
Director |
4 Aug 1998 |
1 Aug 2000 |
| ROUAS, Alain |
Director |
28 Nov 1996 |
1 Aug 2000 |
| DE GRAEF, Matt |
Director |
1 Aug 2000 |
31 Dec 2000 |
| MULHALL, Denis Joseph |
Director |
1 Aug 2000 |
31 Dec 2001 |
| SMITH, Robert Ian |
Director |
1 Aug 2000 |
31 Dec 2002 |
| NICHOLSON, Mark |
Secretary |
1 Aug 2000 |
14 Mar 2003 |
| FLAVELL, Alan John |
Director |
4 Jan 2002 |
6 Aug 2003 |
| LANDREY, Steven |
Secretary |
17 Mar 2003 |
9 May 2005 |
| URBAIN, Alain |
Director |
1 Mar 2003 |
15 Sep 2006 |
| WARDELL, David John |
Director |
4 Jan 2002 |
21 Sep 2007 |
| BOYNTON, David Philip |
Director |
19 Mar 2008 |
1 Jul 2008 |
| JOSHI, Arvind Kumar |
Director |
19 Mar 2008 |
11 Sep 2008 |
| LANDREY, Steven |
Director |
21 Sep 2007 |
12 Feb 2009 |
| HALL, Maxwell John |
Secretary |
9 May 2005 |
3 Mar 2009 |
| KHANDELWAL, Raj Kishor |
Director |
16 Dec 2008 |
23 Jul 2010 |
| MODI, Nirmal Kumar |
Director |
24 Mar 2009 |
20 Jun 2011 |
| BARANWAL, Sanjeev |
Director |
11 Jul 2011 |
|
| AGIWAL, Sanjay |
Secretary |
25 Mar 2009 |
|
| JOSHI, Amit Kumar |
Director |
16 Dec 2008 |
|