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Frank Buckley - Director (British, 98 years old, born July 1928)
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Resigned
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Kenneth Duckels - Director (British, 76 years old, born March 1950)
Appointed 22 January 2002, Resigned 02 February 2007
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Resigned
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Wendy Favager - Director (British, 62 years old, born May 1964)
Appointed 30 September 2000, Resigned 22 January 2002
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Resigned
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Kenneth Greatbatch - Director (United Kingdom, 78 years old, born December 1948)
Appointed 09 June 1997, Resigned 31 May 2000
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Resigned
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Roy Hambleton - Director (British, 82 years old, born August 1944)
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Resigned
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Kaspar Kelterborn - Director (Swiss, 62 years old, born March 1964)
Appointed 31 May 2000, Resigned 22 January 2002
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Resigned
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David Maddox - Director (British, 79 years old, born July 1947)
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Resigned
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Robert Martin - Director (British, 76 years old, born August 1950)
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Resigned
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Peter Palm - Director (German, 73 years old, born April 1953)
Appointed 14 June 2005, Resigned 02 February 2007
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Resigned
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Zoran Radisic - Director (Serbian, 63 years old, born November 1963)
Appointed 02 February 2007
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Active
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Stephen Ramsbottom - Director (British, 81 years old, born August 1945)
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Resigned
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Bob Roche - Director (Canadian, 68 years old, born January 1958)
Appointed 02 February 2007
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Active
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Georges Roost - Director (Swiss, 85 years old, born January 1941)
Appointed 22 January 2002, Resigned 30 June 2005
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Resigned
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Creighton Twiggs - Director (British, 76 years old, born September 1950)
Appointed 29 March 1996, Resigned 30 September 2000
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Resigned
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