| Sir Brian Williamson, Chairman |  | |
| Ronald Armstrong | | |
| Colette Bowe | | |
| Roger Perkin | | |
| Michael Walton | | |
| Lucinda Webber | | |
| Peter Williams | | |
Board of Directors
Sir Brian Williamson, Chairman
Sir Brian is a non-executive Director of HSBC Holdings, NYSE Euronext and Climate Exchange. He is former Chairman of The London International Financial Futures and Options Exchange, Gerrard Group and Resolution Life Group and a former non-executive Director of the Financial Services Authority and the Court of the Bank of Ireland.Sir Brian was appointed a Director in 1994.