INVENSYS GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bays, James Claude M 75 DirDirector 1999-03-16 2001-03-30
2 Becker, Kelly Jean F 46 DirDirector 2020-12-31
3 Bonsey, Colin Peter M 78 DirDirector 1999-04-30
4 Clayton, John Reginald William M 74 DirDirector 2001-05-01 2005-12-31
5 Cochrane, Adam Craven M 67 DirDirector 2001-05-01 2003-01-31
6 Coles, Richard Paul Atwell M 82 DirDirector 2003-01-31
7 Cox, Philip Gotsall M 73 DirDirector 1998-12-31 2000-04-28
8 Hicks, Colin John M 89 DirDirector 1998-07-31
9 Hughes, Michael Patrick (1965-06) M 59 DirDirector 2017-09-12 2020-12-31
10 Hull, Victoria Mary F 62 DirDirector 2006-01-01 2014-02-20
11 Lambeth, Trevor (1963-11) M 61 DirDirector 2014-02-20 2022-03-31
12 Mann, Roger (1939-06) M 85 DirDirector 1998-12-31
13 Randery, Tanuja 58 DirDirector 2015-03-01 2017-09-13
14 Sage, Antoine Marie (1982-09) 42 DirDirector 2022-02-15
15 Smith, Kevin Charles (1959-08) M 65 DirDirector 2010-07-19 2015-07-31
16 Spencer, Rachel Louise F 58 DirDirector 2000-01-27 2014-12-31
17 Stephens, Edwin Barrie M 96 DirDirector 1998-02-28
18 Streatfeild, Timothy James M 77 DirDirector 2002-10-30
19 Thomas, David Jeremy M 70 DirDirector 2003-04-01 2014-02-20
20 Thorogood, Stuart M 66 DirDirector 2014-02-20 2015-03-01
21 Yurko, Allen Michael M 73 DirDirector 1994-04-25 2002-01-31

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