| Sir Brian Williamson, Chairman |  | |
| Ronald Armstrong | | |
| Colette Bowe | | |
| Roger Perkin | | |
| Michael Walton | | |
| Lucinda Webber | | |
| Peter Williams | | |
Board of Directors
Peter Williams
Mr Williams is a Director of Xenos Group, a software company listed on the Toronto Stock Exchange, and several private companies. He was formerly Chairman of RPC Group plc and Chief Executive of David S. Smith (Holdings). He is Chairman of the Remuneration and Nomination Committee and has been nominated the Senior Independent Director under the AIC Code of Corporate Governance.Peter Williams was appointed a Director in 1994.