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Neil Birnie - Director (British, 65 years old, born January 1961)
Appointed 17 December 1999, Resigned 02 July 2002
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Resigned
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Nicola Bustin - Director (British, 63 years old, born January 1963)
Appointed 14 December 1999, Resigned 06 January 2000
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Resigned
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Nigel Elsley - Director (British, 68 years old, born December 1958)
Appointed 17 December 1999, Resigned 02 July 2002
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Resigned
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Richard Harris - Director (Israeli, 81 years old, born August 1945)
Appointed 08 December 1999, Resigned 25 April 2024
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Resigned
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Roger Isaac - Director (British, 80 years old, born November 1946)
Appointed 17 December 1999, Resigned 02 July 2002
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Resigned
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Michael Landers - Director (British, 66 years old, born October 1960)
Appointed 17 December 1999, Resigned 02 July 2002
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Resigned
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Lucy Marks - Director (British, 55 years old, born October 1971)
Appointed 19 December 2023
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Active
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 12 November 1999, Resigned 08 December 1999
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 12 November 1999, Resigned 08 December 1999
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Resigned
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Roy Williams - Director (British, 86 years old, born December 1940)
Appointed 08 December 1999, Resigned 19 December 2023
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Resigned
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