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Alexander Anderson - Director (British, 72 years old, born December 1954)
Appointed 19 December 2000
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Active
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Claude Bassou - Director (Swiss, 90 years old, born February 1936)
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Resigned
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William Booth - Director (British, 74 years old, born June 1952)
Appointed 29 April 1999, Resigned 01 November 1999
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Resigned
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Philip Dennis - Director (British, 64 years old, born February 1962)
Appointed 29 March 1996, Resigned 31 March 1998
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Resigned
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William Eastwood - Director (British, 80 years old, born March 1946)
Appointed 29 September 1999
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Active
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William Eastwood - Director (British, 80 years old, born March 1946)
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Resigned
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Michael Gulliford - Director (British, 77 years old, born May 1949)
Appointed 27 March 1998, Resigned 06 December 1999
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Resigned
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Stephen Ingram - Director (British, 77 years old, born April 1949)
Appointed 10 November 1992, Resigned 08 March 1995
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Resigned
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Michael Johnson - Director (British, 84 years old, born March 1942)
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Resigned
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Michael Johnson - Director (British, 82 years old, born September 1944)
Appointed 31 March 1998, Resigned 29 April 1999
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Resigned
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David Lewis - Director (British, 84 years old, born August 1942)
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Resigned
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Paul McCarney - Director (British, 75 years old, born February 1951)
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Resigned
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James McKinnon - Director (British, 97 years old, born July 1929)
Appointed 13 July 1994, Resigned 08 March 1995
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Resigned
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Jason Melrose - Director (British, 58 years old, born February 1968)
Appointed 21 March 2000
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Active
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Donald Stain - Director (British, 81 years old, born January 1945)
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Resigned
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Euro Synergies Investment Sca - Director
Appointed 16 May 1991, Resigned 08 March 1995
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Resigned
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Parvalind Gerance - Director
Appointed 16 May 1991, Resigned 08 March 1995
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Resigned
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