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John Greensted - Director (British, 82 years old, born June 1944)
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Resigned
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John Henderson - Director (British, 70 years old, born January 1956)
Appointed 02 June 1999
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Active
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Nigel Lingwood - Director (British, 67 years old, born March 1959)
Appointed 03 July 2001
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Active
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Andrew Parkinson - Director (British, 84 years old, born December 1942)
Appointed 13 February 1995, Resigned 03 July 2001
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Resigned
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John Parsons - Director (British, 80 years old, born April 1946)
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Resigned
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Geoffrey Stafford - Director (British, 90 years old, born February 1936)
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Resigned
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James Stokes - Director (British, 83 years old, born March 1943)
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Resigned
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Aubrey Thomas - Director (British, 96 years old, born December 1930)
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Resigned
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Bruce Thompson - Director (British, 71 years old, born April 1955)
Appointed 02 June 1999
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Active
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John Wilson - Director (British, 85 years old, born October 1941)
Appointed 01 June 1995, Resigned 10 May 1996
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Resigned
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John Wilson - Director (British, 85 years old, born October 1941)
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Resigned
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