INVENSYS INTERNATIONAL HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aiken, Philip Stanley M 75 DirDirector 1995-11-29 1997-04-24
2 Bauman, Robert Patten M 93 DirDirector 1997-10-16 2002-07-24
3 Bays, James Claude M 75 DirDirector 1999-11-02 2001-03-30
4 Becker, Kelly Jean F 46 DirDirector 2020-12-31
5 Bull, Christopher Robert Howard M 82 DirDirector 1991-06-30
6 Burns, Christopher Robert M 81 DirDirector 1994-09-07 1999-03-31
7 Buysse, Paul Henri Maria M 79 DirDirector 1994-09-07 1998-01-05
8 Cahill, John Conway M 94 DirDirector 1994-05-26
9 Clayton, John Reginald William M 74 DirDirector 2003-02-01 2005-12-31
10 Eilledge, Elwyn Owen Morris M 89 DirDirector 1995-10-01 1998-05-07
11 Faircloth, Robert Frederick William M 88 DirDirector 1998-05-07
12 Fullelove, Glyn William M 63 DirDirector 2003-02-01 2007-03-30
13 Gomez, Alain M 86 DirDirector 1997-03-06 1999-02-03
14 Green, Owen (1925-05) M 99 DirDirector 1993-05-20
15 Hearne, Graham James M 87 DirDirector 1998-06-26 2003-01-31
16 Hughes, Michael Patrick (1965-06) M 59 DirDirector 2017-09-12 2020-12-31
17 Hull, Victoria Mary F 62 DirDirector 2001-08-22 2014-01-27
18 Ireland, Norman Charles M 97 DirDirector 1996-05-16
19 Jackson, Alan Robert (1936-03) M 88 DirDirector 1997-05-08
20 Lambeth, Trevor (1963-11) M 61 DirDirector 2014-01-27 2022-03-31
21 Laughland, Hugh William M 93 DirDirector 1996-12-31
22 Marshall, Colin Marsh 馬國年 M 91 DirDirector 1999-11-02 2003-01-31
23 Marshall, John Jeremy Seymour M 86 DirDirector 1995-11-29 1999-02-03
24 O'Donovan, Kathleen Anne F 67 DirDirector 1991-07-01 2002-12-31
25 Pearson, Graeme Charles M 85 DirDirector 1992-11-25 1995-11-29
26 Quarta, Roberto M 75 DirDirector 1993-02-22 1993-10-22
27 Randery, Tanuja 58 DirDirector 2015-03-01 2017-09-13
28 Robertson, Simon Manwaring 駱耀文 M 83 DirDirector 1997-03-06 2003-01-31
29 Sage, Antoine Marie (1982-09) 42 DirDirector 2022-02-15
30 Sharp, Edgar Earl M 91 DirDirector 1995-11-29
31 Smith, James David Michael M 85 DirDirector 1996-12-31
32 Smith, Kevin Charles (1959-08) M 65 DirDirector 2010-07-19 2015-07-31
33 Stammers, Lionel John M 91 DirDirector 1993-12-01
34 Strachan, Ian Charles (1943-04) M 81 DirDirector 1995-04-24 2000-03-31
35 Thomas, David Jeremy M 70 DirDirector 2003-04-01 2014-01-27
36 Thompson, John Samuel (1947-10) M 77 DirDirector 1994-09-08 1999-07-31
37 Thorogood, Stuart M 66 DirDirector 2014-01-27 2015-03-01
38 Yardley, Gordon John M 93 DirDirector 1998-05-07
39 Yurko, Allen Michael M 73 DirDirector 1999-11-02 2002-01-31

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