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Non executive directors

Governance

Non executive directors

Sir David Clementi, Non executive director Sir David Clementi

Vivienne Cox, Non executive director Vivienne Cox

Jan du Plessis, Non executive director Jan du Plessis

Sir Rod Eddington, Non executive director Sir Rod Eddington

Michael Fitzpatrick, Non executive director Michael Fitzpatrick

Yves Fortier, Non executive director Yves Fortier

Richard Goodmanson, Non executive director Richard Goodmanson

Andrew Gould, Non executive director Andrew Gould

Lord Kerr of Kinlochard, Non executive director Lord Kerr of Kinlochard

David Mayhew, Non executive director David Mayhew

Paul Tellier, Non executive director Paul Tellier

Directors who left the Group during 2008 or 2009

Sir Richard Sykes

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