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James Corr - Director (Scottish, 73 years old, born August 1953)
Appointed 20 November 1995, Resigned 30 June 2000
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Resigned
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David Hall - Director (British, 68 years old, born April 1958)
Appointed 26 September 2005
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Active
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Michael Hardy - Director (British, 85 years old, born October 1941)
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Resigned
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Geoffrey Harrison - Director (British, 82 years old, born March 1944)
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Resigned
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David Holloway - Director (British, 76 years old, born April 1950)
Appointed 07 October 2004, Resigned 08 February 2006
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Resigned
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Richard Illingworth - Director (British, 63 years old, born March 1963)
Appointed 01 June 2004, Resigned 29 November 2005
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Resigned
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Kevin McDonald - Director (English, 93 years old, born October 1933)
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Resigned
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Robin Platt - Director (British, 90 years old, born April 1936)
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Resigned
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Victor Roberts - Director (British, 93 years old, born January 1933)
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Resigned
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Peter Shepherd - Director (British, 70 years old, born July 1956)
Appointed 08 February 2006
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Active
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Andrew Smith - Director (British, 62 years old, born August 1964)
Appointed 30 June 2000, Resigned 07 October 2004
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Resigned
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Bryan Stock - Director (British, 76 years old, born July 1950)
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Resigned
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