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Richard Banks - Director (British, 84 years old, born May 1942)
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Robert Bridges - Director (British, 80 years old, born June 1946)
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Resigned
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John Rowlands - Director (British, 77 years old, born September 1949)
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Resigned
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Alan Stovell - Director (British, 81 years old, born September 1945)
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Resigned
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John Wells - Director (British, 87 years old, born April 1939)
Appointed 23 April 2001, Resigned 03 December 2004
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Resigned
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