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Stephen Beetham - Director
(British, 52 years old, born October 1974)
Appointed 01 May 1997
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Active
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Hugh Frost - Director
(British, 76 years old, born September 1950)
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Andrew Gresty - Director
(British, 72 years old, born June 1954)
Appointed 04 December 1996, Resigned 01 February 2005
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Resigned
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Peter Legros - Director
(British, 66 years old, born August 1960)
Appointed 01 February 1999, Resigned 09 March 2004
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Resigned
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Marilyn Mornington - Director
(British, 72 years old, born January 1954)
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Resigned
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Warren Underwood - Director
(British, 59 years old, born January 1967)
Appointed 18 January 2005, Resigned 23 January 2006
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Resigned
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