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Susan Bennett - Director (British, 79 years old, born July 1947)
Appointed 03 June 1999, Resigned 15 June 2000
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Resigned
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Miriam Burgess - Director (Irish, 100 years old, born November 1926)
Appointed 03 June 1999, Resigned 08 March 2002
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Resigned
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Gina Campbell Clough - Director (British, 58 years old, born October 1968)
Appointed 01 November 2001, Resigned 23 December 2002
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Resigned
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Mark Fuller - Director (British, 66 years old, born June 1960)
Appointed 12 November 2001, Resigned 11 January 2003
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Resigned
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William Gaff - Director (Irish, 84 years old, born June 1942)
Appointed 03 June 1999, Resigned 08 September 2000
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Resigned
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Clive Lynton - Director (British, 61 years old, born March 1965)
Appointed 25 October 2000, Resigned 15 October 2001
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Resigned
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Joseph McManus - Director (British, 63 years old, born November 1963)
Appointed 19 March 2002, Resigned 29 April 2002
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Resigned
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Douglas Palfreeman - Director (British, 69 years old, born October 1957)
Appointed 14 June 1999, Resigned 08 March 2002
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Resigned
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Anthony Quinn - Director (British, 71 years old, born May 1955)
Appointed 08 March 2002
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Active
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David Stewart - Director (British, 74 years old, born September 1952)
Appointed 08 March 2002, Resigned 19 March 2002
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Resigned
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Louise Watkins - Director (British, 59 years old, born June 1967)
Appointed 08 September 2000, Resigned 08 March 2002
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 28 May 1999, Resigned 03 June 1999
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 28 May 1999, Resigned 03 June 1999
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Resigned
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