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Non-Executive Director letter of appointment

Non-Executive Director letter of appointment

Board of Directors


Roger Cornick ³: Chairman


Martin Gilbert: Chief Executive


Andrew Laing: Deputy Chief Executive


Bill Rattray: Finance Director


Anita Frew ^1,4: Non-Executive
Director


The Rt. Hon. Sir Malcolm Rifkind ^2,3,4: Non-Executive Director


Donald Waters ^1,2,4: Non-Executive
Director


Giles Weaver ^1,3,4: Non-Executive
Director


Simon Troughton ^3,4: Non-Executive
Director


Gerhard Fusenig: Non-Executive
Director


Kenichi Miyanaga: Non-Executive
Director


Jim Pettigrew: Non-Executive
Director

Key

¹ Member of the Audit Committee

² Member of the Nominations Committee

³ Member of the Remuneration Committee

⁴ Independent Director

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