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Ian Burlingham - Director (British, 84 years old, born April 1942)
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Resigned
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Timothy Etchells - Director (British, 73 years old, born October 1953)
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Leonard Goodrich - Director (British, 71 years old, born November 1955)
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Resigned
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Simon Kimble - Director (British, 63 years old, born June 1963)
Appointed 25 June 1997, Resigned 19 October 1999
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Resigned
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Robert MacKenzie - Director (English, 71 years old, born October 1955)
Appointed 01 May 2000, Resigned 28 June 2009
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Resigned
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Ferdinand Meyer - Director (Swiss, 89 years old, born January 1937)
Appointed 23 November 2000, Resigned 01 September 2010
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Resigned
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Mark Wilderspin - Director (British, 61 years old, born June 1965)
Appointed 14 June 2000, Resigned 28 June 2010
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Resigned
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