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Terence Clarke - Director (British, 76 years old, born April 1950)
Appointed 22 March 2002, Resigned 04 March 2004
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Resigned
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Andrew Dougall - Director (British, 81 years old, born December 1945)
Appointed 01 June 1993, Resigned 17 October 1994
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Resigned
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Michael Dugdale - Director (British, 64 years old, born June 1962)
Appointed 23 July 1993, Resigned 01 September 1996
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Resigned
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Alexander Henderson - Director (British, 59 years old, born April 1967)
Appointed 01 June 1996, Resigned 22 February 2002
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Resigned
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James Maguire - Director (Usa, 75 years old, born February 1951)
Appointed 20 March 2008
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Active
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Mark Monaghan - Director (British, 69 years old, born August 1957)
Appointed 22 March 2004, Resigned 10 April 2006
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Resigned
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Bruce Nevins - Director (American, 89 years old, born July 1937)
Appointed 01 November 1994, Resigned 01 June 1996
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Resigned
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Martin O'brien - Director (British, 66 years old, born February 1960)
Appointed 30 May 2008
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Active
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Justine Rouch - Director (British, 54 years old, born April 1972)
Appointed 10 April 2006, Resigned 30 May 2008
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Resigned
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Melville Stephens - Director (British, 81 years old, born September 1945)
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