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Bruce Ching - Director (British, 69 years old, born January 1957)
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Resigned
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Alastair Ching - Director (British, 71 years old, born September 1955)
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Brian Culverhouse - Director (British, 78 years old, born December 1948)
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Resigned
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Neville Dearden - Director (British, 86 years old, born March 1940)
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Resigned
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Richard Driver - Director (British, 84 years old, born November 1942)
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Resigned
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Maurice Herman - Director (British, 88 years old, born April 1938)
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Resigned
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John McNab - Director (British, 89 years old, born January 1937)
Appointed 14 May 2004
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Active
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John Smith - Director (British, 93 years old, born June 1933)
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Resigned
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Colin Smith - Director (British, 90 years old, born April 1936)
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Resigned
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