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Joseph Connolly - Director (British, 72 years old, born April 1954)
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David Connolly - Director (British)
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Resigned
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Timothy Connolly - Director (British, 93 years old, born August 1933)
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Resigned
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Benedict Connolly - Director (British, 60 years old, born October 1966)
Appointed 01 February 1999, Resigned 31 December 2001
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Resigned
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Francis Connolly - Director (British, 65 years old, born October 1961)
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Anthony Hussey - Director (British, 89 years old, born June 1937)
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Resigned
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Martin May - Director (British, 73 years old, born November 1953)
Appointed 27 March 2001, Resigned 31 December 2010
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Resigned
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