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David Andrew - Director (British, 86 years old, born April 1940)
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Roy Ashman - Director (British, 97 years old, born June 1929)
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Resigned
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Roger Davies - Director (British, 83 years old, born August 1943)
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Derek Harbour - Director (British, 78 years old, born May 1948)
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Edward McDowell - Director (British, 85 years old, born April 1941)
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Resigned
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George Neophitou - Director (British, 67 years old, born July 1959)
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Edward Redshaw - Director (British, 76 years old, born June 1950)
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Resigned
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Anthony Shale - Director (British, 71 years old, born April 1955)
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Raymond White - Director (British, 88 years old, born May 1938)
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Resigned
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Terence Williams - Director (British, 75 years old, born September 1951)
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