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Neil Bamford - Director (British, 68 years old, born May 1958)
Appointed 03 September 1997
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Active
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Kenneth Kershaw - Director (British, 92 years old, born August 1934)
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Resigned
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Stephen North - Director (British, 75 years old, born May 1951)
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Resigned
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Michael Porter - Director (British, 81 years old, born January 1945)
Appointed 29 August 1997, Resigned 13 January 2005
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Resigned
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Michael Pugh - Director (British, 85 years old, born May 1941)
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Resigned
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Stephen Rutherford - Director (British, 75 years old, born June 1951)
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Robert Selvey - Director (British, 78 years old, born April 1948)
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Resigned
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Stephen Slater - Director (British, 75 years old, born May 1951)
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Resigned
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