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Andrew Boyden - Director (Britsh, 75 years old, born May 1951)
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Resigned
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Peter Dyble - Director (British, 75 years old, born August 1951)
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Resigned
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Robert Evans - Director (British, 66 years old, born February 1960)
Appointed 03 October 1995, Resigned 31 March 2000
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Resigned
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Raymond Golden - Director (British, 79 years old, born September 1947)
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Resigned
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Richard Johnson - Director (American, 79 years old, born December 1947)
Appointed 01 January 2000, Resigned 25 May 2001
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Resigned
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Colin Kirby - Director (British, 59 years old, born September 1967)
Appointed 01 January 2000
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Active
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James Miller - Director (British, 102 years old, born June 1924)
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Resigned
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Andrew Miller - Director (British, 73 years old, born December 1953)
Appointed 12 November 1997
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Active
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Neville Moran - Director (British, 72 years old, born September 1954)
Appointed 01 January 2001, Resigned 17 February 2007
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Resigned
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Michael Swinford - Director (British, 79 years old, born January 1947)
Appointed 01 November 1996, Resigned 31 July 1997
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Resigned
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