- Richard Harvey FIA
Group chief executive - Andrew Moss
Group finance director - Philip Scott FIA
Executive director - Patrick Snowball
Executive director - Lord Sharman of Redlynch OBE
Chairman
- Guillermo de la Dehesa
- Wim Dik
- Mary Francis CBE
- Richard Karl Goeltz
- Carole Piwnica
- Russell Walls
- Independent non-executive
directors
- Richard Whitaker
LLB, DMS, FCII
Group company secretary
Wim Dik (68)
Senior independent non-executive director
Appointed to the board in December 1999. Currently chairman of the supervisory board of Zesko Holding B.V. (telecommunications) and Tele Atlas N.V. (information systems), a non-executive director of Unilever N.V. and Unilever plc (consumer) and of LogicaCMG plc (computer services). Former Minister for Foreign Trade in the Netherlands. A former chairman of Nederlandse Unilever Bedrijven B.V. (consumer) and former chairman and chief executive officer of KPN Royal Dutch Telecom (telecommunications). A former chairman of the supervisory board of Holland Casino (gaming) and a former member of the supervisory boards of TNT Post Group (mail services), Vos Logistics (transport) and ABN AMRO N.V. (banking).
Chairman of the corporate social responsibility committee and member of the nomination and risk and regulatory committees.