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Peter Duguid - Director (British,Canadian, 73 years old, born November 1953)
Appointed 16 August 1994
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Active
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Kevin Franklin - Director (British, 64 years old, born February 1962)
Appointed 03 October 2003, Resigned 31 August 2016
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Resigned
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Robert Hoellrigl - Director (Austrian, 75 years old, born June 1951)
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Resigned
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Eamonn Oconnor - Director (British)
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Resigned
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Nigel Richmond - Director (British, 71 years old, born April 1955)
Appointed 16 August 1994
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Active
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Ronald Shakesheff - Director (British, 83 years old, born December 1943)
Appointed 16 August 1994, Resigned 31 July 2002
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Resigned
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Clinton Smith - Director (British, 73 years old, born November 1953)
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Resigned
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Frederick Smith - Director (British, 97 years old, born February 1929)
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Resigned
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