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James Goldsmith - Director (British, 55 years old, born May 1971)
Appointed 17 June 1998
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Active
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Edward Holroyd Pearce - Director (British, 56 years old, born July 1970)
Appointed 17 June 1998
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Active
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Andrew Peggie - Director (British, 56 years old, born August 1970)
Appointed 17 June 1998
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Active
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Leon Stuparic - Director (British, 50 years old, born August 1976)
Appointed 16 August 1999, Resigned 11 June 2001
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Resigned
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