INVENSYS INTERNATIONAL HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aiken, Philip Stanley | M | 73 | DirDirector | 1995-11-29 | 1997-04-24 |
| 2 | Bauman, Robert Patten | M | 91 | DirDirector | 1997-10-16 | 2002-07-24 |
| 3 | Bays, James Claude | M | 73 | DirDirector | 1999-11-02 | 2001-03-30 |
| 4 | Becker, Kelly Jean | F | 44 | DirDirector | 2020-12-31 | |
| 5 | Bull, Christopher Robert Howard | M | 80 | DirDirector | 1991-06-30 | |
| 6 | Burns, Christopher Robert | M | 79 | DirDirector | 1994-09-07 | 1999-03-31 |
| 7 | Buysse, Paul Henri Maria | M | 77 | DirDirector | 1994-09-07 | 1998-01-05 |
| 8 | Cahill, John Conway | M | 92 | DirDirector | 1994-05-26 | |
| 9 | Clayton, John Reginald William | M | 72 | DirDirector | 2003-02-01 | 2005-12-31 |
| 10 | Eilledge, Elwyn Owen Morris | M | 87 | DirDirector | 1995-10-01 | 1998-05-07 |
| 11 | Faircloth, Robert Frederick William | M | 86 | DirDirector | 1998-05-07 | |
| 12 | Fullelove, Glyn William | M | 61 | DirDirector | 2003-02-01 | 2007-03-30 |
| 13 | Gomez, Alain | M | 84 | DirDirector | 1997-03-06 | 1999-02-03 |
| 14 | Green, Owen (1925-05) | M | 97 | DirDirector | 1993-05-20 | |
| 15 | Hearne, Graham James | M | 85 | DirDirector | 1998-06-26 | 2003-01-31 |
| 16 | Hughes, Michael Patrick (1965-06) | M | 57 | DirDirector | 2017-09-12 | 2020-12-31 |
| 17 | Hull, Victoria Mary | F | 60 | DirDirector | 2001-08-22 | 2014-01-27 |
| 18 | Ireland, Norman Charles | M | 95 | DirDirector | 1996-05-16 | |
| 19 | Jackson, Alan Robert (1936-03) | M | 86 | DirDirector | 1997-05-08 | |
| 20 | Lambeth, Trevor (1963-11) | M | 59 | DirDirector | 2014-01-27 | 2022-03-31 |
| 21 | Laughland, Hugh William | M | 91 | DirDirector | 1996-12-31 | |
| 22 | Marshall, Colin Marsh 馬國年 | M | 89 | DirDirector | 1999-11-02 | 2003-01-31 |
| 23 | Marshall, John Jeremy Seymour | M | 84 | DirDirector | 1995-11-29 | 1999-02-03 |
| 24 | O'Donovan, Kathleen Anne | F | 65 | DirDirector | 1991-07-01 | 2002-12-31 |
| 25 | Pearson, Graeme Charles | M | 83 | DirDirector | 1992-11-25 | 1995-11-29 |
| 26 | Quarta, Roberto | M | 73 | DirDirector | 1993-02-22 | 1993-10-22 |
| 27 | Randery, Tanuja | 56 | DirDirector | 2015-03-01 | 2017-09-13 | |
| 28 | Robertson, Simon Manwaring 駱耀文 | M | 81 | DirDirector | 1997-03-06 | 2003-01-31 |
| 29 | Sage, Antoine Marie (1982-09) | 40 | DirDirector | 2022-02-15 | 2025-04-01 | |
| 30 | Sharp, Edgar Earl | M | 89 | DirDirector | 1995-11-29 | |
| 31 | Smith, James David Michael | M | 83 | DirDirector | 1996-12-31 | |
| 32 | Smith, Kevin Charles (1959-08) | M | 63 | DirDirector | 2010-07-19 | 2015-07-31 |
| 33 | Stammers, Lionel John | M | 89 | DirDirector | 1993-12-01 | |
| 34 | Strachan, Ian Charles (1943-04) | M | 79 | DirDirector | 1995-04-24 | 2000-03-31 |
| 35 | Thomas, David Jeremy | M | 68 | DirDirector | 2003-04-01 | 2014-01-27 |
| 36 | Thompson, John Samuel (1947-10) | M | 75 | DirDirector | 1994-09-08 | 1999-07-31 |
| 37 | Thorogood, Stuart | M | 64 | DirDirector | 2014-01-27 | 2015-03-01 |
| 38 | Yardley, Gordon John | M | 91 | DirDirector | 1998-05-07 | |
| 39 | Yurko, Allen Michael | M | 71 | DirDirector | 1999-11-02 | 2002-01-31 |
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