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Roger Antony - Director (British, 59 years old, born April 1967)
Appointed 30 June 2015
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Active
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Kevin Devine - Director (British, 72 years old, born February 1954)
Appointed 19 February 1998, Resigned 31 May 2000
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Resigned
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Edward Dodds - Director (British, 71 years old, born October 1955)
Appointed 21 January 1998, Resigned 15 August 2002
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Resigned
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Ellen Dodds - Director (British, 73 years old, born April 1953)
Appointed 25 July 1997, Resigned 21 January 1998
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Resigned
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John Hughes - Director (British, 75 years old, born July 1951)
Appointed 29 July 2005, Resigned 03 July 2009
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Resigned
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Ian Ketchin - Director (British, 63 years old, born September 1963)
Appointed 03 July 2009, Resigned 31 March 2011
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Resigned
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Alison Leyshon - Director (British, 59 years old, born May 1967)
Appointed 30 August 2002, Resigned 29 July 2005
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Resigned
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Stephen Mabbott - Nominee Director (British, 76 years old, born November 1950)
Appointed 25 July 1997, Resigned 25 July 1997
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Resigned
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Ian Miller - Director (Scottish, 78 years old, born March 1948)
Appointed 27 April 2003, Resigned 30 November 2004
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Resigned
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Ian O'driscoll - Director (British, 72 years old, born March 1954)
Appointed 16 December 1999, Resigned 27 April 2003
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 25 July 1997, Resigned 25 July 1997
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Resigned
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Andrew Wall - Director (British, 67 years old, born March 1959)
Appointed 21 January 1998, Resigned 16 December 1999
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Resigned
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Alwyn Welch - Director (British, 69 years old, born July 1957)
Appointed 13 February 2006, Resigned 31 May 2010
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Resigned
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Alastair Woolley - Director (British, 65 years old, born October 1961)
Appointed 01 April 2011, Resigned 30 June 2015
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Resigned
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