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John Bacon - Director (British, 74 years old, born January 1952)
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Resigned
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Paul Dunkley - Director (British, 68 years old, born December 1958)
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David Hammond - Director (British, 63 years old, born February 1963)
Appointed 24 May 2001, Resigned 10 March 2020
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Resigned
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John Highfield - Director (British, 64 years old, born May 1962)
Appointed 22 September 1993, Resigned 12 September 1996
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Resigned
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James Mercer - Director (British, 88 years old, born July 1938)
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Resigned
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Daniel Reilly - Director (British, 71 years old, born April 1955)
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Resigned
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John Wolfe - Director (British, 73 years old, born April 1953)
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Resigned
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John Yardley - Director (British, 82 years old, born June 1944)
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Resigned
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John Yardley - Director (British, 82 years old, born June 1944)
Appointed 28 June 2001, Resigned 28 July 2004
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Resigned
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