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Directors

Roger Taylor (Chairman)*
Christine Bosse*
Nigel Buchanan+*
Brian Carpenter
Richard Davey*
Marty Feinstein*
Richard Hextall (Finance Director)
Tony Holt*
Ramanam Mylvaganam*
Charles Philipps (Chief Executive)
Sir Mark Wrightson Bt*

+ Senior independent director
* non-executive

Audit Committee

Nigel Buchanan (Chairman)
Richard Davey
Marty Feinstein

Remuneration Committee

Sir Mark Wrightson Bt (Chairman)
Christine Bosse
Nigel Buchanan

Nomination Committee

Roger Taylor (Chairman)
Nigel Buchanan
Richard Davey
Charles Philipps
Sir Mark Wrightson Bt

Secretary

Charles Pender FCIS FSI

Registered Office

St Helen’s
1 Undershaft
London
EC3A 8ND

Auditors

Deloitte LLP
London

Investment Bankers

Lexicon Partners Limited
No 1 Paternoster Square
London EC4M 7DX

Stockbrokers

RBS Hoare Govett Limited
250 Bishopsgate
London EC2M 4AA

Corporate Lawyers

Linklaters LLP
One Silk Street
London
EC2Y 7HQ

Principal Bankers

Lloyds TSB Bank PLC
25 Gresham Street
London
EC2V 7MN

Registrar

Computershare Investor Services PLC
PO Box 82
The Pavilions
Bridgwater Road
Bristol
BS99 7NH