Board of Directors  
  Geoff UnwinDavid LevinNigel WilsonCharles GregsonJohn Botts
 
  Chris PowellJonathan NewcombLord Adair TurnerChristopher Hyman Lord Sandy Leitch  
 
    GEOFF UNWIN Chairman – Geoff Unwin was appointed to the board as a non-executive director in 1996, and became chairman in November 2002. He was previously chief executive officer of Cap Gemini Ernst & Young, one of the largest management and IT consulting firms in the world, and remains a non-voting member of the board of that company. He is also chairman of Halma plc, a leading safety and environmental technology group, Liberata plc and The Cloud Networks Ltd. He is a member of the advisory board of Palamon Capital Partners and chairs one of their investments: OmniBus Systems Ltd. Geoff chairs the Nomination Committee. Aged 63. (3)  
         
 
 

(1) Member of the remuneration committee
(2) Member of the audit committee
(3) Member of the nomination committee