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Brian Earl - Director (British, 82 years old, born May 1944)
Appointed 11 May 1996
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Active
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Keith Stephenson - Director (British, 79 years old, born February 1947)
Appointed 11 May 1996
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Active
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Denis Thackwray - Director (British, 91 years old, born July 1935)
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Resigned
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David Thompson - Director (British, 90 years old, born January 1936)
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Resigned
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John Welford - Director (British, 100 years old, born May 1926)
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Resigned
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