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Geoffrey Cosgrove - Director (British, 72 years old, born March 1954)
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Resigned
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Gordon MacKie - Director (British, 83 years old, born May 1943)
Appointed 01 February 1994
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Active
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Edward Shepherd - Director (British, 108 years old, born November 1918)
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John Shepherd - Director (British, 69 years old, born July 1957)
Appointed 01 March 1995
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Active
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Stuart Shepherd - Director (British, 75 years old, born June 1951)
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Mary Shepherd - Director (British, 102 years old, born June 1924)
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Resigned
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