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Ian Goodwin - Director (British, 77 years old, born April 1949)
Appointed 05 June 2002, Resigned 31 March 2004
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Resigned
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Gordon Harker - Director (British, 66 years old, born October 1960)
Appointed 25 June 2002
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Active
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Geoffrey Jordan - Director (British, 87 years old, born February 1939)
Appointed 05 June 2002, Resigned 13 August 2007
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Resigned
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Michael Scott - Director (British, 67 years old, born March 1959)
Appointed 05 June 2002
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Active
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William Tester - Nominee Director (British, 64 years old, born June 1962)
Appointed 05 June 2002, Resigned 05 June 2002
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 05 June 2002, Resigned 05 June 2002
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Resigned
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