Board of Directors

	Sir Robert Wilson Chairman			Frank Chapman Chief Executive

	Ashley Almanza Chief Financial Officer and Executive Vice President & Managing Director, Europe & Central Asia			Peter Backhouse Non-Executive Director

	Jürgen Dormann Non-Executive Director			Baroness Hogg Senior Independent Director

	Martin Houston Executive Director			Dr John Hood Non-Executive Director

	Sir David Manning Non-Executive Director			Lord Sharman Non-Executive Director

	Mark Seligman Non-Executive Director			Philippe Varin Non-Executive Director