Board of Directors  
  Geoff UnwinDavid LevinNigel WilsonCharles GregsonJohn Botts
 
  Chris PowellJonathan NewcombLord Adair TurnerChristopher Hyman Lord Sandy Leitch  
 
    LORD SANDY LEITCH Non-Executive Director – Appointed to the board in January 2005, Sandy currently chairs the National Employment Panel, which advises government on employment issues and has recently been appointed to chair an independent review of skills in the UK. He is deputy chair of the Commonwealth Education Fund and non-executive Director of Lloyds-TSB plc and Bupa. He is also chairman of Intrinsic Financial Services. Sandy was previously chairman and chief executive of Zurich Financial Services (UK, Ireland, Southern Africa and Asia Pacific), holding senior positions at Allied Dunbar, Eagle Star and Threadneedle. He was also chairman of The Association of British Insurers. Sandy was appointed to the House of Lords in 2004. He is chairman of the remuneration committee. Aged 58. (1) (3)  
         
 
 

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