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James Devine - Director (British, 89 years old, born March 1937)
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Resigned
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Richard Guest - Director (British, 73 years old, born August 1953)
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Resigned
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Albert Jennings - Director (British, 92 years old, born September 1934)
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Resigned
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Jeremy Kemsley-Pein - Director (South African, 68 years old, born August 1958)
Appointed 12 October 1999
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Active
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Paul McGreevy - Director (British, 64 years old, born November 1962)
Appointed 12 October 1999
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Active
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Edward Roscoe - Director (British, 80 years old, born May 1946)
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Resigned
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Gordon Wilson - Director (British, 83 years old, born September 1943)
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Resigned
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