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Michael Clark - Director (British, 87 years old, born June 1939)
Appointed 01 July 1993, Resigned 27 October 1998
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Resigned
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Gerard Fitzsimons - Nominee Secretary (British)
Appointed 02 October 1992, Resigned 01 July 1993
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Resigned
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Gerard Fitzsimons - Nominee Director (British, 67 years old, born August 1959)
Appointed 02 October 1992, Resigned 01 July 1993
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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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Susan Stearn - Director (British, 69 years old, born April 1957)
Appointed 01 July 1993
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Active
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Michael Stearn - Director (British, 69 years old, born December 1957)
Appointed 01 July 1993, Resigned 30 March 2015
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Resigned
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Michael Womack - Nominee Director (British, 79 years old, born August 1947)
Appointed 02 October 1992, Resigned 01 July 1993
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Resigned
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John Wood - Director (British, 81 years old, born July 1945)
Appointed 01 July 1993
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Active
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