Board of Directors  
  Geoff UnwinDavid LevinNigel WilsonCharles GregsonJohn Botts
  Chris PowellJonathan NewcombLord Adair TurnerChristopher Hyman Lord Sandy Leitch  
    CHRISTOPHER HYMAN Non-Executive Director – Appointed to the board in 2004, Christopher Hyman is chief executive of Serco Group plc, which he joined in 1994 and where he has served in a number of roles, including company secretary and group finance director, before becoming chief executive in 2002. Serco is one of the world's leading service companies. It provides governments and companies with management and consulting expertise across a range of sectors including home affairs, science, technology, transport, defence and local government. Chris has a BCom and PhDip Acc from Natal University and qualified as a Chartered Accountant in South Africa. Aged 42. (2)  

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