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Roger Armstrong - Director (Irish, 78 years old, born July 1948)
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David Carroll - Director (Irish, 84 years old, born August 1942)
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Trevor Churchill - Director (British, 85 years old, born June 1941)
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Duncan Cowell - Director (British, 59 years old, born April 1967)
Appointed 01 April 1994, Resigned 02 June 2009
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Resigned
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John Jones - Director (British, 82 years old, born February 1944)
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Resigned
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Kenneth Skeaping - Director (British, 86 years old, born May 1940)
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Resigned
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