INVENSYS HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Bays, James Claude M 75 DirDirector 2000-02-23 2001-03-30
2 Becker, Kelly Jean F 46 DirDirector 2020-12-31
3 Clayton, John Reginald William M 74 DirDirector 2000-08-25 2005-12-31
4 Cochrane, Adam Craven M 67 DirDirector 2001-05-01 2003-01-31
5 Coles, Richard Paul Atwell M 82 DirDirector 1994-04-25 2003-01-31
6 Cox, Philip Gotsall M 73 DirDirector 1998-12-31 2000-02-23
7 Hughes, Michael Patrick (1965-06) M 59 DirDirector 2017-09-12 2020-12-31
8 Hull, Victoria Mary F 62 DirDirector 2006-01-01 2014-03-31
9 Lambeth, Trevor (1963-11) M 61 DirDirector 2015-07-31 2022-03-31
10 Mann, Roger (1939-06) M 85 DirDirector 1998-12-31
11 Prohaska, John William M 95 DirDirector 1993-12-31
12 Randery, Tanuja 58 DirDirector 2015-03-01 2017-09-13
13 Sage, Antoine Marie (1982-09) 42 DirDirector 2022-02-15
14 Smith, Kevin Charles (1959-08) M 65 DirDirector 2009-01-31 2015-07-31
15 Spencer, Rachel Louise F 58 DirDirector 2000-08-25 2014-12-31
16 Stephens, Edwin Barrie M 96 DirDirector 1998-02-28
17 Thom, James Demmink M 78 DirDirector 2000-02-23 2001-02-09
18 Thomas, David Jeremy M 70 DirDirector 2003-04-01 2009-03-02
19 Thorogood, Stuart M 66 DirDirector 2014-03-31 2015-03-01
20 Yurko, Allen Michael M 73 DirDirector 1994-04-25 2002-01-31

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