Nigel Rudd

Nigel Rudd

male
demerger, pilkington, BooTs The CheMisT, Chubb, Business Person, University of Derby…SeniorIndependentDirector, director, non-executive director of BAE Systems, senior independent director—or SID, Non-Executive Director
Sir Nigel founded Williams PLC in 1982, a company that went on to become one of the largest industrial holding companies in the United Kingdom...
Dick Olver

Dick Olver

male
Board of Director, Richard Evans, Reuters Group plc, Business Person, news agency, BAE Systems…Non-Executive director of Reuters Group, SeniorIndependentDirector, Non Executive Director
Dick Olver is Chairman of BAE Systems, the world's 4th largest aerospace and defence company. Olver joined the company in this role on July 1 2004....
Anthony Reading

Anthony Reading

male
chief executive, chairman, Non-Executive Director, Audit Committee, George Wimpey PLC, Spectris plc…SeniorIndependentDirector, director of Tomkins
Anthony Reading, 63, was appointed to the Board in 2004. He is a member of the Audit Committee and the Remuneration Committee (chairman) and is...

Mervyn Pedelty

male
director, chief executive, audit, compliance, Pensions, Independent Director…director of the Association, director of TSB Bank, director of Hiscox, senior independent director of Hiscox
Sir Mervyn Pedelty FCA, FCIB Independent director Sir Mervyn was appointed a director in October 2006. He is currently a member of the Audit...
Lesley Knox

Lesley Knox

governor, Founder Director, corporate finance director, Institutional Asset Management, MFI Furniture Group, Museum of London…director of the Arts, Non-Executive Director of MFI Furniture Group
Lesley Knox (54) Appointed to the Board on 23 April 2002.She was, until January 2003, a founder director of British Linen Advisors, a specialist...
Malcolm Williamson

Malcolm Williamson

male
post office, chief executive, president, chairman, barclays bank, Non-Executive Director…Non Executive Director, Independent Non-Executive Director, SeniorIndependentDirector, non-executive director of Securicor PLC, managing director of Girobank
Sir Malcolm Williamson Non Executive Director He was appointed to the board on completion of the merger between Securicor and Group 4 Falck’s se...
Pierre H. Jungels

Pierre H. Jungels

male
PhD, director, board of directors, california institute of technology, Chartered Engineer, British Gas…Managing Director, Non-Executive Director, SeniorIndependentDirector, Non-Executive Director, Chairman, Senior Independent Director, Chairman
Pierre Jungels CBE(Hon), PhD, CEng. Senior Independent Director, Aged 63 Appointed to the Board in August 2002 and Senior Independent Director in...
Andrew Sukawaty

Andrew Sukawaty

male
University of Wisconsin, University of Minnesota, director, United States, chief executive, sprint…Non-Executive Director, SeniorIndependentDirector, non-executive director of Telef, director of Powerwave Technologies Inc, director of O
Andrew Sukawaty has been the Chairman of our board of directors since October 2004. Mr. Sukawaty is also chairman of the board of directors and...
John Ormerod

John Ormerod

male
Oxford University, NV, director, chief executive, Accountant, arthur andersen…Non-Executive Director, Senior Partner, SeniorIndependentDirector, director of Gemplus, non-executive director of Gemalto
John Ormerod John Ormerod , aged 57, is currently the senior independent director of Misys Plc. He is a non-executive director of Gemalto NV,...