INVENSYS GROUP 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bays, James Claude | M | 76 | DirDirector | 1999-03-16 | 2001-03-30 |
| 2 | Becker, Kelly Jean | F | 47 | DirDirector | 2020-12-31 | |
| 3 | Bonsey, Colin Peter | M | 79 | DirDirector | 1999-04-30 | |
| 4 | Clayton, John Reginald William | M | 75 | DirDirector | 2001-05-01 | 2005-12-31 |
| 5 | Cochrane, Adam Craven | M | 68 | DirDirector | 2001-05-01 | 2003-01-31 |
| 6 | Coles, Richard Paul Atwell | M | 83 | DirDirector | 2003-01-31 | |
| 7 | Cox, Philip Gotsall | M | 74 | DirDirector | 1998-12-31 | 2000-04-28 |
| 8 | Hicks, Colin John | M | 90 | DirDirector | 1998-07-31 | |
| 9 | Hughes, Michael Patrick (1965-06) | M | 60 | DirDirector | 2017-09-12 | 2020-12-31 |
| 10 | Hull, Victoria Mary | F | 63 | DirDirector | 2006-01-01 | 2014-02-20 |
| 11 | Lambeth, Trevor (1963-11) | M | 62 | DirDirector | 2014-02-20 | 2022-03-31 |
| 12 | Mann, Roger (1939-06) | M | 86 | DirDirector | 1998-12-31 | |
| 13 | Randery, Tanuja | 59 | DirDirector | 2015-03-01 | 2017-09-13 | |
| 14 | Sage, Antoine Marie (1982-09) | 43 | DirDirector | 2022-02-15 | 2025-04-01 | |
| 15 | Smith, Kevin Charles (1959-08) | M | 66 | DirDirector | 2010-07-19 | 2015-07-31 |
| 16 | Spencer, Rachel Louise | F | 59 | DirDirector | 2000-01-27 | 2014-12-31 |
| 17 | Stephens, Edwin Barrie | M | 97 | DirDirector | 1998-02-28 | |
| 18 | Streatfeild, Timothy James | M | 78 | DirDirector | 2002-10-30 | |
| 19 | Thomas, David Jeremy | M | 71 | DirDirector | 2003-04-01 | 2014-02-20 |
| 20 | Thorogood, Stuart | M | 67 | DirDirector | 2014-02-20 | 2015-03-01 |
| 21 | Whitaker, Jacqueline Yvette | F | 40 | DirDirector | 2025-04-01 | |
| 22 | Yurko, Allen Michael | M | 74 | DirDirector | 1994-04-25 | 2002-01-31 |
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