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John Brooks - Director (British, 75 years old, born April 1951)
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Resigned
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Anthony Cameron - Director (British, 98 years old, born June 1928)
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Resigned
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Stephen Cooper - Director (British, 72 years old, born May 1954)
Appointed 01 July 1995, Resigned 31 August 2001
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Resigned
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Michael Cottee - Director (British, 90 years old, born March 1936)
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Resigned
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Trevor Gaunt - Director (British, 82 years old, born May 1944)
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Resigned
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David Hooley - Director (British, 89 years old, born November 1937)
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Frederick Marks - Director (British, 90 years old, born July 1936)
Appointed 01 January 1997
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Active
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Donald Simons - Director (British, 89 years old, born March 1937)
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Resigned
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