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Matthew Burton - Director (British, 70 years old, born September 1956)
Appointed 05 October 1999
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Active
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Jonathan Giles - Director (British, 54 years old, born March 1972)
Appointed 28 June 2002
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Active
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James Harvey - Director (British, 68 years old, born May 1958)
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Resigned
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Noel Lax - Director (British, 67 years old, born February 1959)
Appointed 05 October 1999, Resigned 28 June 2002
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Resigned
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Martin McCarney - Director (British, 67 years old, born September 1959)
Appointed 05 October 1999
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Active
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Paul Rolison - Director (British, 69 years old, born November 1957)
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Resigned
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John Rolison - Director (British, 92 years old, born January 1934)
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Resigned
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Clive Rolison - Director (British, 67 years old, born March 1959)
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Resigned
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Joan Rolison - Director (British, 93 years old, born December 1933)
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Resigned
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