INVENSYS LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Babeau, Emmanuel M 57 DirDirector 2014-07-01 2018-07-01
2 Bauman, Robert Patten M 93 DirDirector 1999-02-04 2002-07-24
3 Beck, Edgar Philip M 90 DirDirector 2003-07-23
4 Becker, Kelly Jean F 46 DirDirector 2020-12-31
5 Blanc, Véronique F 64 DirDirector 2014-01-17 2023-09-01
6 Blum, Clemens 69 DirDirector 2014-01-17 2017-01-25
7 Bonsey, Colin Peter M 78 DirDirector 1999-02-04
8 Borjesson, Rolf Libert 82 DirDirector 1998-07-30 2003-12-19
9 Caio, Francesco M 67 DirDirector 2009-07-18 2013-07-25
10 Collum, Hugh Robert M 84 DirDirector 1998-10-01 2002-03-31
11 Cox, Philip Gotsall M 73 DirDirector 1998-07-30 1999-02-04
12 Curry, Peter Alfred Max M 94 DirDirector 1996-05-03 1999-02-04
13 Edmunds, Wayne Edward M 68 DirDirector 2009-06-01 2014-01-17
14 Farmer, Larry M 85 DirDirector 2002-03-01 2006-08-03
15 Green, Michael James Bay M 81 DirDirector 2005-01-01 2014-01-17
16 Guez, Jean Claude M 81 DirDirector 2003-01-21 2009-07-17
17 Hare, Stephen (1961-04) M 63 DirDirector 2006-07-21 2009-05-31
18 Haythornthwaite, Richard Neil M 68 DirDirector 2001-07-25 2005-07-21
19 Hearne, Graham James M 87 DirDirector 1999-02-04 2003-03-31
20 Hennah, Adrian M 67 DirDirector 2002-10-23 2006-06-16
21 Henriksson, Ulf Clemens Ingemar M 61 DirDirector 2004-07-21 2011-03-24
22 Hughes, Michael Patrick (1965-06) M 59 DirDirector 2017-09-12 2020-12-31
23 Hull, Victoria Mary F 62 DirDirector 2011-11-29 2014-01-17
24 Jay, Martin (1939-07) M 85 DirDirector 2003-01-21 2009-07-17
25 Lambeth, Trevor (1963-11) M 61 DirDirector 2014-01-17 2022-03-31
26 Lester, Paul John (1949-09) M 75 DirDirector 2010-01-01 2014-01-17
27 Lloyd, Richard Ernest Butler M 96 DirDirector 1999-02-04
28 Macfarlane, Andrew Elliott M 68 DirDirector 2003-03-19 2006-08-03
29 Mann, Roger (1939-06) M 85 DirDirector 1998-12-31
30 Marshall, Colin Marsh 馬國年 M 91 ChChairman 1998-01-01 2003-07-23
31 Mattar, Deena Elizabeth F 59 DirDirector 2011-05-19 2014-01-17
32 Meunier, Matthieu M 42 DirDirector 2023-09-01
33 Mueller, James (1946-11) M 78 DirDirector 2000-03-07 2000-12-31
34 Mueller, James Frederick M 78 DirDirector 1996-04-19 1999-02-04
35 O'Donovan, Kathleen Anne F 67 DirDirector 1999-02-04 2002-12-31
36 Parker, Michael David (1946-07) M 78 DirDirector 2006-05-24 2014-01-17
37 Prohaska, John William M 95 DirDirector 1993-12-31
38 Pybus, William Michael M 101 DirDirector 1997-07-24
39 Randery, Tanuja 58 DirDirector 2015-03-01 2017-09-13
40 Read, Martin Peter M 74 DirDirector 2009-07-18 2014-01-17
41 Robertson, Simon Manwaring 駱耀文 M 83 NEDNon-Executive Director 1999-02-04 2005-01-19
42 Rudd, Anthony Nigel Russell M 78 DirDirector 2009-01-01 2014-01-17
43 Sage, Antoine Marie (1982-09) 42 DirDirector 2022-02-15
44 Sarney, George William M 85 DirDirector 1994-01-01 1999-02-04
45 Scaroni, Paolo 78 DirDirector 2002-05-01 2002-06-14
46 Simonin, Ségolène Benoite Dominique 45 DirDirector 2024-02-29
47 Smialek, Robert Louis M 80 DirDirector 1992-11-06 1993-04-30
48 Stephens, Edwin Barrie M 96 DirDirector 1998-02-28
49 Strachan, Ian Charles (1943-04) M 81 DirDirector 1999-02-04 2000-03-31
50 Thomas, David Jeremy M 70 DirDirector 2011-07-28 2014-01-17
51 Thornton, Timothy Kenneth M 89 DirDirector 1995-07-01 1999-02-04
52 Thorogood, Stuart M 66 DirDirector 2014-01-17 2015-03-01
53 Trefgarne, David Garro M 83 DirDirector 1998-07-30
54 Vlieghe, Nicolas Jean Emile M 58 DirDirector 2014-01-17 2019-09-06
55 Wexler, Peter Irwin M 57 DirDirector 2014-01-17 2024-02-29
56 Yurko, Allen Michael M 73 DirDirector 2002-01-31
57 Zisapel, Zohar 75 DirDirector 2007-05-23 2013-07-25

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