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Anthony Costley-White - Director (British, 80 years old, born May 1946)
Appointed 19 December 1995, Resigned 18 April 1998
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Resigned
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John Laurie - Director (British, 77 years old, born June 1949)
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Alexander Sandilands - Director (British, 82 years old, born January 1944)
Appointed 09 August 1998, Resigned 12 January 2004
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Resigned
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John Scott - Director (British, 67 years old, born April 1959)
Appointed 01 June 2004
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Active
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Robert Willcock - Director (British, 57 years old, born January 1969)
Appointed 09 August 1999, Resigned 28 August 2007
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Resigned
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Russell Woolley - Director (British, 76 years old, born September 1950)
Appointed 09 August 1999, Resigned 28 August 2007
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Resigned
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