- 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
Russell Walls (63)
Independent non-executive director
Appointed to the board in May 2004. Currently a non-executive director of Signet Group plc (retail) and chairman of its audit committee. A former group finance director of BAA plc (transport), Wellcome plc (pharmaceuticals) and Coats Viyella plc (textiles). Former senior independent non-executive director of Stagecoach Group plc (transport) and of Hilton Group plc (leisure) and a former non-executive director of the Mersey Docks and Harbour Company plc (transport).
Member of the audit, remuneration and corporate social responsibility committees.