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Paul Beer - Director (British, 78 years old, born May 1948)
Appointed 03 November 1999, Resigned 07 November 2002
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Resigned
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William Cran - Director (British, 77 years old, born May 1949)
Appointed 11 June 1999, Resigned 01 September 1999
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Resigned
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Simon Dighton - Director (British, 63 years old, born June 1963)
Appointed 04 June 1999, Resigned 05 November 1999
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Resigned
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Clive Drysdale - Director (British, 64 years old, born September 1962)
Appointed 01 September 1999, Resigned 05 November 1999
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Resigned
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Martin Dudley - Director (British, 69 years old, born November 1957)
Appointed 22 October 2003, Resigned 29 September 2005
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Resigned
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Henry Gwyn Jones - Director (British, 63 years old, born December 1963)
Appointed 07 November 2002, Resigned 29 September 2005
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Resigned
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Nigel Kinnaird - Director (British, 63 years old, born August 1963)
Appointed 29 September 2005
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Active
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Stuart Kirkwood - Director (British, 66 years old, born May 1960)
Appointed 04 June 1999, Resigned 05 November 1999
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Resigned
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Leslie Kuelsheimer - Director (British, 84 years old, born May 1942)
Appointed 03 November 1999, Resigned 07 November 2002
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Resigned
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Bryan Lawlor - Director (Irish, 51 years old, born May 1975)
Appointed 04 October 2010
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Active
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John McKenna - Director (Irish, 52 years old, born January 1974)
Appointed 29 September 2005, Resigned 04 October 2010
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Resigned
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Stephen Melville - Director (British, 77 years old, born March 1949)
Appointed 03 November 1999, Resigned 07 November 2002
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Resigned
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Nicholas Smith - Director (British, 86 years old, born March 1940)
Appointed 01 September 1999, Resigned 05 November 1999
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Resigned
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Noel Smyth - Director (Irish, 75 years old, born December 1951)
Appointed 29 September 2005
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Active
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Maurice Stock - Director (British, 76 years old, born March 1950)
Appointed 03 November 1999, Resigned 07 November 2002
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Resigned
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Kim Taylor-Smith - Director (British, 69 years old, born February 1957)
Appointed 11 June 1999, Resigned 05 November 1999
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Resigned
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