- 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
Lord Sharman of Redlynch OBE (64)
Chairman
Appointed to the board in January 2005 and became chairman on 1 January 2006. Currently chairman of Aegis Group plc (media services), an independent non-executive director of BG Group plc (utility) and Reed Elsevier plc (publisher) and a member of the supervisory board of ABN AMRO N.V. (banking). Former chairman of KPMG International (auditors), former deputy chairman of Group 4 Securicor plc (security services) and a former independent non-executive director of Young & Co.’s Brewery PLC (drinks) and AEA Technology plc (commercial/technology).
Chairman of the board and nomination committees and a member of the corporate social responsibility committee.