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John Edmondson - Director (British, 73 years old, born November 1953)
Appointed 01 September 1994, Resigned 21 October 2005
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Resigned
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Edward Hunt - Director (British, 85 years old, born January 1941)
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David Johnson - Director (British, 84 years old, born September 1942)
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Resigned
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Robert Marsland - Director (British, 84 years old, born October 1942)
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David Norton - Director (British, 59 years old, born March 1967)
Appointed 04 October 2004, Resigned 21 October 2005
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Resigned
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Edmond Whitworth - Director (British, 91 years old, born October 1935)
Appointed 01 April 1994, Resigned 22 June 1998
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Resigned
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