Board of Directors

	Andrew Gould Chairman			Chris Finlayson Chief Executive

	Martin Houston Chief Operating Officer and Executive Director			Den Jones Interim Chief Financial Officer and Executive Director

	Peter Backhouse Non-Executive Director			Vivienne Cox Non-Executive Director

	Lim Haw-Kuang Non-Executive Director			Baroness Hogg Senior Independent Director

	Dr John Hood Non-Executive Director			Caio Koch-Weser Non-Executive Director

	Sir David Manning Non-Executive Director			Mark Seligman Non-Executive Director

	Patrick Thomas Non-Executive Director