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Gary Anderson - Director (British, 65 years old, born June 1961)
Appointed 11 January 1995, Resigned 12 October 2001
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Resigned
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George Clarke - Director (British, 95 years old, born August 1931)
Appointed 07 September 1993, Resigned 07 June 1996
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Resigned
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Harry Hogg - Director (British, 99 years old, born June 1927)
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Resigned
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Sheila Kerr - Director (British, 91 years old, born April 1935)
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Resigned
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Simon Titcomb - Director (British, 95 years old, born July 1931)
Appointed 07 June 1996, Resigned 19 March 1997
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Resigned
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David Tonkinson - Director (British, 99 years old, born January 1927)
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Resigned
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David Vokins - Director (English, 67 years old, born March 1959)
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Trevor Vokins - Director (British, 91 years old, born May 1935)
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Resigned
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Anthony Vokins - Director (British, 89 years old, born August 1937)
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Resigned
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