Dr Charles Desmond DesForges
Frank Eduard Josef Molter
Charles Adam Laurie Sebag-Montefiore FCA
David Peter Walker
Anthony George Hunter

The Audit Committee
The Remuneration Committee

Charles Adam Laurie Sebag-Montefiore FCA

(Non-Executive Director), born 1949, Charles Sebag-Montefiore qualified as a chartered accountant in 1974 and was appointed an executive director of Ludgate Investments Limited, an independent corporate advisory company, in October 2004. He was a partner of Grieveson Grant & Co from 1985 to 1986 and an executive director of Kleinwort Benson Securities Ltd (1986-1994), of Elderstreet Private Equity (1997-1999) and of IDJ Limited (1999-2004). He was a non-executive director of Euclidian plc (1994-1999) and of Kiln plc (2001-2006).
He chairs the Audit Committee and is a member of the Remuneration Committee.