Board of Directors - as at 26 October 2009
Board of Directors
Dick Olver (Chairman)
Ian King
George Rose
Phil Carroll
Michael Hartnall
Andy Inglis
Sir Peter Mason
Roberto Quarta
Sir Nigel Rudd
Carl Symon
Ravi Uppal
Paul Anderson
Linda Hudson
Audit Committee
Michael Hartnall (Chairman)
Sir Peter Mason
Roberto Quarta
View the terms of reference of the Audit Committee.
Corporate Responsibility Committee
Andy Inglis (Chairman)
Sir Nigel Rudd
Ravi Uppal
View the terms of reference of the Corporate Responsibility Committee.
Nominations Committee
Dick Olver (Chairman)
Phil Carroll
Sir Peter Mason
View the terms of reference of the Nominations Committee.
Non-Executive Directors' Fees Committee
Dick Olver (Chairman)
Philip Bramwell
Ian King
View the terms of reference of the Non-Executive Directors' Fees Committee.
Remuneration Committee
Carl Symon (Chairman)
Roberto Quarta
Dick Olver
