Sir John Craven (Chairman) Chairman, Lonmin PLC  
 
  Simon Murray CBE Chairman, GEMS  
 
  Michael Green Chairman, Arnhold Group  
 
  John Loudon Chairman, Caneminster Ltd. and XL London Market Ltd.
Director, XL Capital Ltd.
 
 
  Eloy Michotte Executive Director, Richemont SA
 
 
  Michael Miles OBE Chairman, Johnson Matthey PLC
Non-Executive Director, BP PLC
 
 
  Peter Rigg Former Managing Director, Credit Suisse First Boston