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David Cond - Director (British, 62 years old, born October 1964)
Appointed 03 July 2000
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Active
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Percy Greenwood - Director (British, 91 years old, born November 1935)
Appointed 23 April 1996, Resigned 18 December 1996
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Resigned
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Andrew Hartley - Director (British, 80 years old, born July 1946)
Appointed 04 April 1996, Resigned 23 April 1996
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Resigned
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Terence Hockley - Director (British, 81 years old, born May 1945)
Appointed 08 July 1998, Resigned 31 August 2001
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Resigned
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John Simmons - Director (British, 84 years old, born May 1942)
Appointed 12 April 1996, Resigned 03 January 2003
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Resigned
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Dudley Taylor - Director (British, 82 years old, born March 1944)
Appointed 23 April 1996, Resigned 04 February 2004
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Resigned
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John Tham - Director (Swedish, 82 years old, born March 1944)
Appointed 06 October 2003, Resigned 09 December 2025
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Resigned
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Arthur Watt - Director (British, 61 years old, born October 1965)
Appointed 15 March 1996, Resigned 12 April 1996
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Resigned
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Keith Yelland - Director (British, 91 years old, born August 1935)
Appointed 05 June 1996, Resigned 31 January 1997
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Resigned
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