Board of Directors
Non-executive Directors
Sir Graham Hearne
(70)
Chairman
Appointed a Director on 7 October 1999 and Chairman on 26 November 2002. A qualified solicitor, he was formerly Chairman of Enterprise Oil plc. He is non-executive Chairman of Catlin Group Limited and Stratic Energy Corp, and non-executive Director of N M Rothschild and Sons Limited, Rowan Companies Inc and Wellstream Holdings plc.
R.D. Agutter
(66)
Non-executive Director
Appointed a Director on 6 November 2001. A qualified chartered accountant, he was a senior corporate finance partner in KPMG, a firm of public accountants. He is the senior independent non-executive Director.
J.S. Denholm
(51)
Non-executive Director
Appointed a Director on 25 July 2002. A qualified chartered accountant, he is Chairman of J&J Denholm Limited and the Anglo Eastern Management Group Limited. He is a member of the executive committee of the Baltic International Maritime Council and a director of the Chamber of Shipping Limited.
D.G. Moorhouse CBE
(61)
Non-executive Director
Appointed a Director on 19 January 2005. He is currently Chairman of Lloyd’s Register and a trustee of the National Maritime Museum. Until recently he was an advisor on technology exports to the DTI and deputy Chairman of the UK’s Foundation for Science and Technology. Formerly he was Chairman and Chief Executive Officer of Kvaerner Process, Chairman and Chief Executive of Trafalgar, John Brown and a director of John Brown plc.