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Alan Bingham - Director (British, 76 years old, born October 1950)
Appointed 04 January 2005, Resigned 17 February 2006
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Resigned
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William Brown - Director (British, 72 years old, born November 1954)
Appointed 03 October 2005, Resigned 31 July 2006
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Resigned
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Keith Davenport - Director (British, 68 years old, born February 1958)
Appointed 01 December 2004, Resigned 31 July 2006
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Resigned
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John Hopkins - Director (British, 66 years old, born June 1960)
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Resigned
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Brian Irwin - Director (British, 72 years old, born February 1954)
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George Irwin - Director (British, 110 years old, born February 1916)
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Resigned
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Robert Irwin - Director (British, 75 years old, born April 1951)
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Resigned
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Anthony O'neill - Director (British, 73 years old, born July 1953)
Appointed 11 June 2003, Resigned 31 July 2006
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Resigned
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William Reid - Director (British, 73 years old, born April 1953)
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Resigned
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Harold Robinson - Director (British, 86 years old, born April 1940)
Appointed 01 May 2004, Resigned 29 April 2005
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Resigned
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