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Geoffrey Andrews - Director (British, 78 years old, born April 1948)
Appointed 01 March 2000, Resigned 16 August 2005
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Resigned
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Robert Atkins - Director (British, 71 years old, born December 1955)
Appointed 17 January 1995, Resigned 07 September 1999
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Resigned
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Peter Caines - Director (British, 82 years old, born September 1944)
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Resigned
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William Galloway - Director (British, 92 years old, born March 1934)
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Resigned
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Paul Galloway - Director (British, 68 years old, born August 1958)
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John Halloran - Director (British, 68 years old, born February 1958)
Appointed 01 March 1999, Resigned 16 August 2005
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Resigned
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Brian Harrop - Director (British, 67 years old, born November 1959)
Appointed 17 January 1995, Resigned 11 June 2004
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Resigned
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Ronald Harrop - Director (British, 92 years old, born August 1934)
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Resigned
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Andrew Hilton - Director (British, 69 years old, born March 1957)
Appointed 30 March 2007, Resigned 31 October 2010
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Resigned
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Andrew Hilton - Director (British, 69 years old, born March 1957)
Appointed 01 November 1996, Resigned 16 August 2005
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Resigned
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Andrew Latus - Director (British, 59 years old, born May 1967)
Appointed 17 January 1995, Resigned 01 April 2004
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Resigned
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Henry Page - Director (British, 73 years old, born May 1953)
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Resigned
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Mark Pamplin - Director (British, 63 years old, born July 1963)
Appointed 17 January 1995, Resigned 03 March 1999
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Resigned
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Martin Uniacke - Director (British, 59 years old, born January 1967)
Appointed 03 March 1999, Resigned 12 January 2001
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Resigned
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Timothy Webb - Director (British, 63 years old, born June 1963)
Appointed 20 November 2007, Resigned 31 October 2010
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Resigned
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Timothy Webb - Director (British, 63 years old, born June 1963)
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Resigned
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Christopher Young - Director (British, 82 years old, born October 1944)
Appointed 13 December 1995, Resigned 16 August 2005
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Resigned
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