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Denis Chamberlain - Director (British, 84 years old, born May 1942)
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Resigned
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William Charlesworth - Director (British, 79 years old, born September 1947)
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Resigned
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Stuart Edwards - Director (British, 81 years old, born May 1945)
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Resigned
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Graham Garrett - Director (British, 85 years old, born April 1941)
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Resigned
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Mark Harrod - Director (British, 63 years old, born January 1963)
Appointed 12 October 1998
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Active
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Geoffrey Nichols - Director (British, 83 years old, born October 1943)
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Resigned
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