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Michael Clark - Director (British, 87 years old, born June 1939)
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Resigned
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Martin Hazell - Director (British, 76 years old, born March 1950)
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Resigned
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Martin Hazell - Director (British, 76 years old, born March 1950)
Appointed 20 November 1998, Resigned 24 February 2010
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Resigned
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Andrew Howard - Director (British, 88 years old, born January 1938)
Appointed 20 October 1993, Resigned 27 March 1996
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Resigned
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Ian Pemberton - Director (British, 63 years old, born July 1963)
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Resigned
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John Wood - Director (British, 81 years old, born July 1945)
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