Alan Coppin, Non-executive, 59
Chairman of Responsible Business Committee and member of Audit Committee

Alan is currently a non-executive director of Berkeley Group Holdings plc, the urban regenerator and residential developer, and a member of both the Royal Air Force Board Standing Committee and Air Command (formerly Strike Command). He is a patron of the Windsor Leadership Trust. His previous positions have included Chief Executive of Wembley plc and, in the charity sector, Chairman of The Prince's Foundation for the Built Environment. Alan was appointed a director of the Company in 2004.