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Anthony Avery - Director (British, 75 years old, born November 1951)
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Anthony Connolly - Director (British, 79 years old, born December 1947)
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Peter Irving - Director (British, 84 years old, born March 1942)
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Charles Mogg - Director (British, 81 years old, born April 1945)
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Anthony Rush - Director (British, 80 years old, born May 1946)
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Resigned
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Paul Smith - Director (British, 82 years old, born December 1944)
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George Thom - Director (British, 90 years old, born April 1936)
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