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Joe Barber - Director (British, 95 years old, born March 1931)
Appointed 15 June 1989, Resigned 04 July 1996
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Resigned
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Frank Blake - Director (British, 80 years old, born July 1946)
Appointed 01 January 1997, Resigned 16 March 2000
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Resigned
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Stephen Carleton - Director (Irish, 70 years old, born February 1956)
Appointed 29 July 2002, Resigned 09 May 2003
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Resigned
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Raymond Carroll - Director (British, 82 years old, born December 1944)
Appointed 14 September 1995, Resigned 01 January 1997
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Resigned
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Keith Chalmers-Watson - Director (British, 81 years old, born July 1945)
Appointed 10 January 1989, Resigned 12 April 1990
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Resigned
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Douglas Cook - Director (British)
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Resigned
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Lynn McBurney - Director (British, 80 years old, born November 1946)
Appointed 09 May 2003
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Active
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Norman McBurney - Director (British, 83 years old, born July 1943)
Appointed 09 May 2003
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Active
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Robert Morrison - Director (Irish, 97 years old, born July 1929)
Appointed 10 January 1989, Resigned 31 March 1990
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Resigned
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Ronald Wilson - Director (Irish, 78 years old, born April 1948)
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Resigned
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Paul Wilson - Director (Irish, 49 years old, born January 1977)
Appointed 29 July 2002, Resigned 09 May 2003
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Resigned
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Kerr & Co - Secretary
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Resigned
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