Independent Chairman,Appointed 1 September 2003
Group Chief Executive Officer,Appointed 7 August 1998
Independent Director,Appointed 1 January 2017
Independent Director,Appointed 1 February 2018
Independent Director,Appointed 1 February 2006
Independent Director,Appointed 13 October 2010
Deputy Chief Executive Officer and Chief Executive Officer, North AmericaAppointed 1 January 2013
Independent DirectorAppointed 3 April 2012
Executive Director, Corporate,Appointed 1 January 2013
Company SecretaryAppointed 24 October 2006