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Click on
Director's image
to view biography. |
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Keith Butler-Wheelhouse,
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| Non-Executive Director |
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| Appointed September 1999. Chief
Executive of Smiths Group plc
since 1996, prior to which he was
President of SAAB Automobile
Sweden from 1992. Non-Executive
Director of Delta (South Africa).
Age 57. |
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June
de Moller, 
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| Non-Executive Director |
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| Appointed September 1999.
Formerly a Director of Carlton
Communications Plc from 1983
until January 1999 (Managing
Director from 1993). Currently
Non-Executive Director of Archant
Limited, Cookson Group plc and
London Merchant Securities plc.
Age 55. |
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Jamie
Dundas,
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| Non-Executive Director |
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| Appointed September 2000.
Currently Chief Executive of MEPC
Limited which he joined as Finance
Director in 1997. Previously Finance
Director of Hong Kong Airport
Authority (1992-1996). Chairman
of Macmillan Cancer Relief. Age 52. |
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| Lord
Levene of Portsoken,
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| Non-Executive Director |
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| Appointed May 2001. Currently
Chairman of Lloyds, Chairman of
General Dynamics UK Ltd and of
International Financial Services
London. Director of the Haymarket
Group. Lord Mayor of London
(1998-1999). Age 61. |
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| Bridget Macaskill, |
| Non-Executive Director |
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| Appointed February 2002. Formerly
Chairman and Chief Executive
Officer of OppenheimerFunds
and Non-Executive Director of
Prudential plc (1999-2001) and
Hillsdown Holdings plc (1989-
1991). Age 54. |
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| Keith Butler-Wheelhouse,
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| Non-Executive
Director |
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| Appointed September
1999. Chief Executive
of Smiths Group
plc since 1996,
prior to which he
was President of
SAAB Automobile
Sweden from 1992.
Non-Executive Director
of Delta (South
Africa). Age 57. |
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| June
de Moller,
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| Non-Executive
Director |
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| Appointed September
1999. Formerly a
Director of Carlton
Communications Plc
from 1983 until
January 1999 (Managing
Director from 1993).
Currently Non-Executive
Director of Archant
Limited, Cookson
Group plc and London
Merchant Securities
plc. Age 55. |
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| Jamie
Dundas,
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| Non-Executive
Director |
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| Appointed September
2000. Currently
Chief Executive
of MEPC Limited
which he joined
as Finance Director
in 1997. Previously
Finance Director
of Hong Kong Airport
Authority (1992-1996).
Chairman of Macmillan
Cancer Relief. Age
52. |
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| Lord
Levene of Portsoken,
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| Non-Executive
Director |
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| Appointed May
2001. Currently
Chairman of Lloyds,
Chairman of General
Dynamics UK Ltd
and of International
Financial Services
London. Director
of the Haymarket
Group. Lord Mayor
of London (1998-1999).
Age 61. |
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| Bridget
Macaskill, |
| Non-Executive
Director |
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| Appointed February
2002. Formerly Chairman
and Chief Executive
Officer of OppenheimerFunds
and Non-Executive
Director of Prudential
plc (1999-2001)
and Hillsdown Holdings
plc (1989- 1991).
Age 54. |
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Lord Sainsbury of
Preston Candover KG
Life President
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