Board of Directors

	Sir Robert Wilson Chairman			Sir Frank Chapman Chief Executive

	Fabio Barbosa Chief Financial Officer and Executive Director			Martin Houston Chief Operating Officer and Executive Director

	Chris Finlayson Executive Director and Managing Director, BG Advance			Peter Backhouse Non-Executive Director

	Vivienne Cox Non-Executive Director			Andrew Gould 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

	Philippe Varin Non-Executive Director