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Graham Anderson - Director (British, 63 years old, born June 1963)
Appointed 01 July 1993, Resigned 20 May 2003
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Resigned
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Kenneth Bell - Director (British, 99 years old, born July 1927)
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Resigned
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Brenda Bell - Director (British, 85 years old, born January 1941)
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Resigned
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Lars Breitholtz - Director (Swedish, 86 years old, born May 1940)
Appointed 10 November 1988, Resigned 17 May 1993
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Resigned
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Janet Cabourne - Director (British, 68 years old, born March 1958)
Appointed 08 March 2003
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Active
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Alan Davidson - Director (British, 77 years old, born January 1949)
Appointed 31 January 2003, Resigned 20 May 2003
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Resigned
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Thomas Hall - Director (British, 91 years old, born June 1935)
Appointed 23 November 1989, Resigned 31 March 2000
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Resigned
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Dorothy Holmes - Director (British, 91 years old, born April 1935)
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Resigned
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Elizabeth Holmes - Director (British, 67 years old, born July 1959)
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Resigned
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Charles Holmes - Director (British, 95 years old, born February 1931)
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Resigned
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Christopher Holmes - Director (British, 65 years old, born September 1961)
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Resigned
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David Jennings - Director (British, 73 years old, born January 1953)
Appointed 18 September 2002, Resigned 30 April 2003
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Resigned
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Douglas Low - Director (British, 72 years old, born May 1954)
Appointed 20 May 2003
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Active
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William McAlpine - Director (British, 82 years old, born April 1944)
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Resigned
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Andrew Muat - Director (British, 83 years old, born October 1943)
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Resigned
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David Nicholson - Director (British, 73 years old, born May 1953)
Appointed 01 April 2000, Resigned 31 January 2003
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Resigned
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Terence Phillips - Director (British, 73 years old, born June 1953)
Appointed 01 July 1993, Resigned 08 November 2002
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Resigned
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