INVENSYS LIMITED

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

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