Directors

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

+ Senior independent non-executive
* non-executive

Audit Committee

Nigel Buchanan (Chairman)
Richard Davey
Roger Joslin
Ramanam Mylvaganam

Remuneration Committee

Ramanam Mylvaganam (Chairman)
Nigel Buchanan
Sir Mark Wrightson Bt

Nomination Committee

Roger Taylor (Chairman)
Nigel Buchanan
Roger Joslin
Ramanam Mylvaganam
Charles Philipps

Secretary

Charles Pender FCIS FSI

Registered Office

St Helen’s
1 Undershaft
London
EC3A 8ND

Auditors

Deloitte & Touche LLP
London

Investment Bankers

Lexicon Partners Limited
No. 1 Paternoster Square
London EC4M 7XD

Stockbrokers

Hoare Govett Limited
250 Bishopsgate
London EC2M 4AA

Corporate Lawyers

Linklaters
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

© Copyright Amlin 2006