Board of Directors - as at 28 March 2008
Board of Directors
Dick Olver (Chairman)
Phil Carroll
Michael Hartnall
Walt Havenstein
Andy Inglis (as of 13 June 2007)
Ian King
Sir Peter Mason
Roberto Quarta
George Rose
Sir Nigel Rudd
Mike Turner
Peter Weinberg
Audit Committee
Michael Hartnall (Chairman)
Sir Peter Mason
Roberto Quarta
View the terms of reference of the Audit Committee.
Corporate Responsibility Committee
Peter Weinberg (Chairman)
Phil Carroll
Andy Inglis
Sir Nigel Rudd
View the terms of reference of the Corporate Responsibility Committee.
Nominations Committee
Dick Olver (Chairman)
Phil Carroll
Sir Peter Mason
View the terms of reference of the Nominations Committee.
Non-Executive Directors' Fees Committee
Dick Olver (Chairman)
Philip Bramwell
Walt Havenstein
Mike Turner
View the terms of reference of the Non-Executive Directors' Fees Committee.
Remuneration Committee
Sir Nigel Rudd (Chairman)
Roberto Quarta
Peter Weinberg
