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Norman Dunlop - Director (British, 91 years old, born April 1935)
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Resigned
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Bernard Geraghty - Director (British, 73 years old, born October 1953)
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Resigned
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James Monteith - Director (British, 85 years old, born November 1941)
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Resigned
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Geoffrey Rimer - Director (British, 83 years old, born July 1943)
Appointed 19 September 1996
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Active
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Douglas Smith - Director (British, 94 years old, born November 1932)
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Resigned
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John Stoddart - Director (British, 90 years old, born June 1936)
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Resigned
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