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Hugh Aiken - Director (American, 83 years old, born December 1943)
Appointed 12 October 2001
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Active
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Philip Barrett - Director (British, 75 years old, born May 1951)
Appointed 07 April 1998, Resigned 12 November 2001
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Resigned
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John Barron - Director (British, 89 years old, born September 1937)
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Resigned
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Brian Battersby - Director (British, 96 years old, born November 1930)
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Resigned
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Malcolm Brand - Director (British, 84 years old, born February 1942)
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Resigned
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Peter Carless - Director (British, 78 years old, born July 1948)
Appointed 07 August 2002, Resigned 17 November 2003
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Resigned
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David Fletcher - Director (British, 81 years old, born November 1945)
Appointed 20 August 1998, Resigned 16 October 2001
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Resigned
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Graham Honeyman - Director (British, 75 years old, born December 1951)
Appointed 07 August 2002
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Active
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Charles Hurst - Director (British, 77 years old, born April 1949)
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Resigned
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Desmond Kavanagh - Director (British, 88 years old, born March 1938)
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Resigned
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Kevin McDermed - Director (American, 67 years old, born November 1959)
Appointed 12 October 2001, Resigned 31 July 2002
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Resigned
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Ian Smart - Director (British, 86 years old, born April 1940)
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Resigned
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David Watts - Director (British, 87 years old, born July 1939)
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Resigned
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Phillip Wright - Director (British, 86 years old, born November 1940)
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Resigned
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