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John Bryant - Director (British, 88 years old, born February 1938)
Appointed 25 February 1993, Resigned 28 May 1993
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Resigned
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Carol Davis - Director (British, 74 years old, born August 1952)
Appointed 28 June 1993, Resigned 31 December 2001
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Resigned
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David Davis - Director (British, 78 years old, born February 1948)
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Richard Hassett - Director (American, 90 years old, born July 1936)
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Resigned
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Shelagh Wakefield Snaith - Director (British)
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Resigned
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