The Board
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Non-Executive Chairman and Chairman of the Nomination Committee
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Group Chief Executive Officer
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Group Chief Operating Officer
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Co-head of Management Services business
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Co-head of Management Services Business
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Senior Independent Non-Executive Director
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Non-Executive Director and Chairman of the Remuneration Committee
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Non-Executive Director and Chairman of the Audit Committee
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Non-Executive Director
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Group Chief Financial Officer
Charles Julian Cazalet
Senior Independent Non-Executive Director
Julian was appointed to the Board on 25 September 2008. He is also Chairman of Hearald Investment Trust plc, a Non-Executive Director of Deltex Medical Group plc and a Non-Executive Director of Private Equity Investor plc. He was previously Managing Director of corporate finance at JPMorgan Cazenove, having been a Partner in Cazenove.