Board of Directors - as at 1 September 2008
Board of Directors
Dick Olver (Chairman)
Phil Carroll
Michael Hartnall
Walt Havenstein
Andy Inglis
Ian King
Sir Peter Mason
Roberto Quarta
George Rose
Sir Nigel Rudd
Carl Symon
Ravi Uppal
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
Walt Havenstein
Ian King
View the terms of reference of the Non-Executive Directors' Fees Committee.
Remuneration Committee
Sir Nigel Rudd (Chairman)
Roberto Quarta
Carl Symon
