Board of directors

Lord Sharman of Redlynch OBE
chairman

born February 1943
British

John McFarlane, OBE
executive deputy chairman

born June 1947
Australian/British

Patrick Regan
chief financial officer

born March 1966
British

Trevor Matthews
executive director, developed markets

born March 1952
Australian/British

Glyn Barker
independent non-executive director

born September 1953
British

Mary Francis CBE
independent non-executive director

born July 1948
British

Richard Goeltz
senior independent non-executive director

born September 1942
American

Euleen Goh
independent non-executive director

born April 1955
Singaporean

Michael Hawker AM
independent non-executive director

born October 1959
Australian

Gay Huey Evans
independent non-executive director

born July 1954
American/British

Russell Walls FCCA
independent non-executive director

born February 1944
British

Scott Wheway
independent non-executive director

born August 1966
British