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Sir Richard Broadbent KCB
Chairman
Aged 54. Sir Richard was appointed to the Board in July 2004 and was appointed chairman in November 2004.
Sir Richard is the senior independent director of Barclays plc and was executive chairman, HM Customs and Excise, from 2000 to 2003.
He was formerly a member of the Group Executive Committee of Schroders plc and non-executive director of the Securities Institute.
As chairman, Sir Richard chairs the Nomination Committee of the Board and is also a member of the Remuneration Committee.
Sir Richard Broadbent KCB
Chairman
David Martin BA, FCMA, MiMgt
Chief Executive
Steve Lonsdale BA, FCA
Group Managing Director - Finance
Steve Clayton BA, FCIT, MiMgt
Group Managing Director - Corporate Affairs
Simon Batey MA, FCA
Non-Executive Director
Steve Williams LLB
Non-Executive Director
Nick Buckles
Non-Executive Director
Veronica Palmer OBE
Non-Executive Director
