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Martin Eberhardt - Director (British, 66 years old, born December 1960)
Appointed 14 April 1998
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Active
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David Farmer - Director (British, 89 years old, born January 1937)
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Resigned
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Graham Ferrie - Director (British, 70 years old, born May 1956)
Appointed 06 August 1997, Resigned 14 April 1998
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Resigned
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Alan Loynes - Director (British, 87 years old, born March 1939)
Appointed 14 April 1998, Resigned 04 September 1999
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Resigned
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Ian Orrock - Director (British, 80 years old, born October 1946)
Appointed 14 April 1998, Resigned 31 October 2000
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Resigned
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Peter Ryan - Director (British, 96 years old, born October 1930)
Appointed 29 November 2001
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Active
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Dennis Sewell - Director (Canadian, 80 years old, born August 1946)
Appointed 09 April 1996, Resigned 14 April 1998
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Resigned
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James Statham - Director (British, 85 years old, born October 1941)
Appointed 31 October 2000, Resigned 29 November 2001
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Resigned
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Brian Tanner - Director (British, 84 years old, born July 1942)
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Resigned
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William Windsor - Director (British, 89 years old, born May 1937)
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Resigned
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