Philip Hampton
Chairman
Appointed Chairman on 19 July 2004. He was Group Finance Director of Lloyds TSB Group plc from 2002 to 2004, Group Finance Director of BT Group plc from 2000 to 2002, Group Finance Director of BG Group plc from 1997 to 2000, Group Finance Director of British Gas plc from 1995 to 1997, Group Finance Director of British Steel plc from 1990 to 1995, an Executive Director of Lazards from 1981 to 1990 and a Non-Executive Director of RMC Group plc from 2002 to 2005. He was appointed Non-Executive Chairman of The Royal Bank of Scotland Group plc on 3 February 2009 and is a Non-Executive Director of Belgacom S.A. (the Belgian telecom group). Age 55.

Philip Hampton
Chairman
