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21

Board of Directors and Group Advisors

Executive Directors 1990 and July 2003 and was responsible for the Company Secretary , Chief Executive Officer strategic development of the Group’s activities in T S Morris Age 42. Founder and Chief Executive Officer of the mainland . He is Chairman of Board Committees Group since 1989. He is also responsible for new Group PLC and Gondola Holdings PLC. He is also Audit Committee: business development and strategic initiatives. He is a a Non-Executive Director of Big Yellow Group PLC Non-Executive Director of HBOS PLC, The and Cosalt PLC. He was also Non-Executive Director Adrian Martin (Chairman) and General Trust PLC, and Independent Media of Trinity Mirror PLC until May 2007. Sir Brian Pitman Distribution PLC. He is also Chairman of The Prince’s David Mansfield Sir Brian Pitman Trust Trading Board and a member of its Council. Steven Esom Age 75. Joined the Board in January 2001 and is the Baroness Morgan Senior Independent Director. A senior adviser to Morgan Roger Taylor ACA, Chief Financial Officer David Grigson Age 42. Chief Financial Officer of the Group since Stanley, he is also Non-Executive Director of Tomkins January 2000. He is responsible for controlling the PLC, ITV PLC, Singapore Airlines Limited and Virgin Remuneration Committee: Group’s finance function, financial reporting and Atlantic Airways Limited. He retired in 2001 from Lloyds Sir Brian Pitman (Chairman) procedures. He also manages the Group’s investor TSB Group PLC, where he was Chief Executive for Adrian Martin relations and corporate finance function and is 13 years and Chairman for 4 years. He was also David Mansfield responsible for corporate development and strategic Chairman of NEXT PLC from 1998 to 2002. Steven Esom initiatives. He became a member of the Sport England Baroness Morgan Adrian Martin ACA Risk and Assurance Committee in 2005. Age 57. Joined the Board in November 2000. He is David Grigson Jim Dale FCA, Executive Chairman of Carphone Chief Executive of Reynolds Porter Chamberlain LLP, Nomination Committee: Warehouse Assurance Limited a Non-Executive Director of M & C Saatchi PLC and John Gildersleeve (Chairman) Age 67. Joined the Group in January 1997 and an Independent Director of The Disasters Emergency David Ross appointed to the Board in March 2001. His resignation Committee. Previously he was UK Managing Partner Sir Brian Pitman from the Board was announced on 5 June 2007. He was of BDO Stoy Hayward, where he was also Chairman Adrian Martin until this date responsible for the management of the of its International Policy Board. Group’s insurance operations. Advisors David Mansfield Principal Bankers David Goldie, Chief Executive Officer, Telecoms Age 53. Joined the Board in September 2005. HSBC Bank PLC Age 43. Joined the Group in November 2002 and He is an Executive Director of Ingenious Media PLC, ING Bank NV appointed to the Board in July 2005. He has a specialist media and entertainment investment and Deutsche Bank AG previously been Managing Director of Martin Dawes advisory group; and an advisor to Edleman, a global Royal Bank of Scotland PLC Limited which was sold to BT public relations company. He was previously Chief Cellnet in 1999, and then Chief Executive Officer of Executive of Radio Plc and latterly GCap Legal Advisors Opal Telecom which was acquired by The Carphone Media PLC, the UK’s largest commercial radio Ashurst Morris Crisp oenneFinancial Statements Governance Warehouse in 2002. He is the Chief Executive company. He is a fellow of the Radio . Clyde & Co Officer of the Telecoms division, responsible for Steven Esom DLA planning and executing the Group’s fixed line telecoms Age 46. Joined the Board in September 2005. He is Linklaters and broadband strategy. He is a Non-Executive director of food at Marks & Spencers and previously Osborne Clarke Director of The Cheshire Building Society. he was Managing Director of Waitrose, the supermarket Corporate Brokers Andrew Harrison, UK Chief Executive Officer division of the John Lewis Partnership, from 2002 Credit Suisse First Boston to April 2007. Prior to joining Waitrose, he spent the Age 36. Appointed to the Board in April 2006. He (Europe) Limited joined the Group in July 1995 as Strategy Manager, major part of his career in various buying roles with 1 Cabot Square and became Commercial Director for the UK in 1998. J Sainsbury PLC. E14 4QJ He was appointed Chief Executive Officer of the UK Baroness Morgan of Huyton business of The in July 2001. UBS Age 47. Joined the Board in November 2005. From 1 Finsbury Avenue Non-Executive Directors November 2001 until May 2005, she was Director of London EC2M 2PP John Gildersleeve, Chairman Government Relations at 10 Downing Street. Prior to Age 62. Joined the Board in June 2000 and became this she was Political Secretary to the Prime Minister Registrars Non-Executive Chairman in July 2005. He was an from 1997 to 2001, and was appointed Minister for Lloyds TSB Registrars Executive Director of PLC until he retired in Women and Equalities in 2001. In 2006 she was The Causeway, Worthing February 2004. He is currently Chairman of EMI Group appointed a Board Member of the Olympic Delivery West Sussex BN99 6DA PLC. He was also Chairman of Gallaher Group Plc Authority and was also appointed as a Non-Executive until April 2007. Prior to this he was a Non-Executive Director of Southern Cross Healthcare Group PLC. Auditors Director of Lloyds TSB Bank PLC from 1994 to 1997 Deloitte & Touche LLP, London David Grigson and Group PLC from 1998 to 2000. Age 52. Joined the Board in April 2007. He is currently Registered Office David Ross ACA, Deputy Chairman Chief Financial Officer of Group PLC. Prior to 1 Portal Way Age 41. He became Deputy Chairman in July 2005. joining Reuters in 2000, he was Group Finance London W3 6RS Prior to this, he was Chief Operating Officer between Director of Emap PLC and Chairman of Emap Digital. Registered number: 3253714

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