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Douglas Bircham - Director (British, 80 years old, born November 1946)
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John Blyde - Director (British, 81 years old, born August 1945)
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Resigned
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Jill Chapman - Director (British, 68 years old, born May 1958)
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Alasdair Dando - Director (British, 76 years old, born February 1950)
Appointed 01 January 1997
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Active
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Kenneth Hollis - Director (British, 77 years old, born March 1949)
Appointed 30 June 1995
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Active
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Peter Hutchinson - Director (British, 94 years old, born March 1932)
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Resigned
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Steve Hutchinson - Director (British, 71 years old, born February 1955)
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Rita Hutchinson - Director (British, 96 years old, born May 1930)
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Resigned
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Anthony Hutchison - Director (British, 75 years old, born October 1951)
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Joseph Martoccia - Director (British, 66 years old, born October 1960)
Appointed 31 March 2003
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Active
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