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John Gray - Director (Scottish, 95 years old, born July 1931)
Appointed 29 July 1994, Resigned 01 February 2004
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Resigned
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Alistair Grimes - Director (British, 75 years old, born May 1951)
Appointed 31 July 1998, Resigned 31 August 2007
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Resigned
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Gerard Higins - Director (Irish, 64 years old, born October 1962)
Appointed 27 February 2005
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Active
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Ronald McKail - Director (British, 71 years old, born February 1955)
Appointed 13 July 1994, Resigned 31 July 1998
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Resigned
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