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Julian Burton - Director (British, 70 years old, born July 1956)
Appointed 11 October 2004, Resigned 11 January 2006
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Resigned
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Brendan Carlin - Director (British, 61 years old, born December 1965)
Appointed 11 January 2006
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Active
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Kenneth MacKay - Director (British, 67 years old, born August 1959)
Appointed 11 January 2006
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Active
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James Neill - Director (British, 69 years old, born May 1957)
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Resigned
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Raymond Phelan - Director (Irish, 73 years old, born April 1953)
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Resigned
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