Corporate Governance
Sir Adrian Montague CBE, MA, Solicitor, 60.
Executive Chairman.
Appointed Chairman in May 2005, having been appointed an independent director in October 2004. Appointed non-executive director of F&C Asset Management plc on 27 November 2007. Chairman of the Investment Committee and member of the Nomination and Remuneration Committees. Currently Chairman of British Energy Group plc, Michael Page International plc and Infrastructure Investors Limited. A non-executive director of London First and CellMark Holdings AB and a member of the Supervisory Board of Skanska AB. Appointed Executive Chairman following the resignation of Philip Moore in November 2007 until Trevor Matthews takes up his appointment as Group Chief Executive.
Formerly Deputy Chairman of Network Rail and Chairman of Cross-London Rail Links Limited (Crossrail). Previously Chief Executive of the Treasury Taskforce and Deputy Chairman of Partnerships UK plc. In his early career, he was a partner of Linklaters & Paines, and subsequently the Global Head of Project Finance for Dresdner Kleinwort Benson.
Board of Directors
Executive directors
- Sir Adrian Montague
Executive Chairman - Alain Grisay
Chief Executive, F&C Asset Management plc - Ben Gunn
Chief Executive, Friends Provident Life and Pensions Limited - Jim Smart
Chief Financial Officer