Board of Directors  
  • Geoff Unwin• David Levin• Nigel Wilson• Charles Gregson• John Botts
  
  • Chris Powell• Jonathan Newcomb• Lord Adair Turner• Christopher Hyman• Lord Sandy Leitch  
 
    JOHN BOTTS Non-Executive Director – Appointed to the board in 1997, John Botts is chairman of Botts & Company Limited, a private equity investment company, and also chairman of LongAcre Partners Limited, a mid-market corporate finance house focusing on the broad media and communications sectors. Other directorships include Euromoney Institutional Investor plc and Tisbury Europe Master Fund Ltd. Graduate of Williams. He is the senior independent director. Aged 65. (2) (3)  
         
 
 

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