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Neil Bamford - Director (British, 68 years old, born May 1958)
Appointed 17 June 2004
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Active
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Robert Beeston - Director (British, 84 years old, born February 1942)
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Resigned
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John Biles - Director (British, 79 years old, born June 1947)
Appointed 01 June 1998, Resigned 17 June 2004
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Resigned
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Eric Bowers - Director (British, 86 years old, born October 1940)
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Resigned
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Laurence Chatham - Director (British/Canadian, 91 years old, born September 1935)
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Resigned
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Kenneth Homans - Director (British, 92 years old, born December 1934)
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Resigned
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Michael Porter - Director (British, 81 years old, born January 1945)
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Resigned
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Robert Samwell - Director (British, 72 years old, born October 1954)
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Resigned
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Kenneth Sanders - Director (British, 98 years old, born February 1928)
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Resigned
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