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Thomas Ashfield - Director (British, 66 years old, born August 1960)
Appointed 06 January 1999, Resigned 21 November 2000
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Resigned
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William Banks - Director (British, 74 years old, born April 1952)
Appointed 03 November 1992, Resigned 13 February 1998
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Resigned
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Heidi Blakeway Phillips - Director (American/Swiss, 66 years old, born October 1960)
Appointed 06 January 1999, Resigned 19 July 1999
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Resigned
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Michael Clauer - Director (American, 69 years old, born March 1957)
Appointed 13 February 1998, Resigned 28 February 2000
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Resigned
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James Cohen - Director (British, 70 years old, born January 1956)
Appointed 03 November 1999
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Active
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Michael Duda - Director (British, 82 years old, born December 1944)
Appointed 13 February 1998, Resigned 19 July 1999
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Resigned
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Jack Frazee - Director (Usa, 83 years old, born May 1943)
Appointed 01 March 2001
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Active
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Frank Giamalva - Director (American, 72 years old, born February 1954)
Appointed 01 January 1994, Resigned 13 February 1998
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Resigned
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Roderick Graham - Director (British, 66 years old, born July 1960)
Appointed 02 October 2000, Resigned 02 March 2001
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Resigned
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John Howard - Director (British, 79 years old, born March 1947)
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Resigned
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John Kennedy - Director (American, 82 years old, born October 1944)
Appointed 13 February 1998, Resigned 01 January 1999
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Resigned
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Michael McRae - Director (British, 83 years old, born July 1943)
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Resigned
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Ronald Narbnt - Director (American, 80 years old, born September 1946)
Appointed 13 February 1998, Resigned 26 May 1998
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Resigned
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Douglas Sawers - Director (British, 65 years old, born November 1961)
Appointed 01 July 1999, Resigned 18 May 2000
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Resigned
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Nigel Stephens - Director (British, 78 years old, born November 1948)
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Resigned
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Neil Summerville - Director (British, 79 years old, born July 1947)
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Resigned
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