- 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
Carole Piwnica (49)
Independent non-executive director
Appointed to the board in May 2003. A member of the New York and Paris bars, practising law in Europe and the US specialising in private equity and EU regulatory matters. Currently a non-executive director of Toepfer International GmbH (trading) and a member of the biotech advisory board of Monsanto. A former non-executive vice-chairman – governmental affairs for Tate & Lyle plc (agricultural/industrial), a former non-executive director of S A Spadel N.V. (food and beverages) and former chairman of Amylum Group (agricultural/industrial).
Member of the audit, remuneration and corporate social responsibility committees.