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Roger Harman - Director (British, 79 years old, born November 1947)
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Resigned
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David Holton - Director (British, 67 years old, born March 1959)
Appointed 04 May 1995, Resigned 15 January 1997
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Resigned
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Paul Mills - Director (British, 75 years old, born October 1951)
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Resigned
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Barry Osborn - Director (British, 64 years old, born February 1962)
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Resigned
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Christopher Prastka - Director (British, 65 years old, born June 1961)
Appointed 15 January 1997
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Active
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Paul Roberjot - Director (British, 72 years old, born March 1954)
Appointed 04 May 1995, Resigned 28 November 1996
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Resigned
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Christopher Robertson - Director (British, 76 years old, born December 1950)
Appointed 04 May 1995, Resigned 20 April 1998
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Resigned
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Peter Simpson - Director (British, 67 years old, born August 1959)
Appointed 20 April 1998, Resigned 29 October 2010
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Resigned
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Ian Winham - Director (British, 67 years old, born March 1959)
Appointed 29 October 2010
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Active
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