| GRANT, Howard Robert |
Director |
- |
30 Sep 1992 |
| WILLIAMS, Stanley Killa |
Director |
- |
1 Nov 1993 |
| MURRAY, Geoffrey Michael |
Secretary |
- |
1 Nov 1993 |
| LOBLEY, Derek James |
Director |
- |
29 Apr 1994 |
| MARKHAM, Paul Edhouse |
Director |
- |
28 Jul 1995 |
| FERRIS, Anthony Gordon |
Director |
- |
31 Dec 1995 |
| PETRIE, William Macfarlane Murray |
Director |
1 Jan 1996 |
1 Jan 1997 |
| BROWN, Robert Casson |
Director |
1 Nov 1993 |
31 Dec 1997 |
| BIDEWELL, John Martin Graham |
Director |
- |
2 Apr 1998 |
| O'DONOVAN, Kathleen Anne |
Director |
- |
31 Dec 1998 |
| WILLIAMS, Alun Leslie |
Director |
- |
12 Feb 1999 |
| LEWY, Oliver Roy |
Director |
- |
15 Feb 1999 |
| STEVENS, David John |
Director |
31 Dec 1997 |
14 May 1999 |
| BAYS, James Claude |
Director |
2 Jul 1999 |
30 Mar 2001 |
| CROWTHER, Brian Edward |
Director |
26 Oct 1992 |
20 Aug 2001 |
| SUTCLIFFE, Colin |
Director |
- |
27 Aug 2002 |
| CLAYTON, John Reginald William |
Director |
1 May 2001 |
31 Dec 2005 |
| HULL, Victoria Mary |
Director |
1 Jan 2006 |
|
| SPENCER, Rachel Louise |
Director |
30 Mar 2001 |
|
| INVENSYS SECRETARIES LIMITED |
Corporate-Secretary |
1 Nov 1993 |
|