Susan Murray, Aged 48
Non-Executive Director
Appointed a Non-Executive Director in December 2004. She was a member of the Board of Littlewoods Limited from October 1998 until January 2004, latterly as Chief Executive of Littlewoods Stores Limited. Prior to joining Littlewoods she was Worldwide President and Chief Executive of The Pierre Smirnoff Company, part of Diageo plc. Ms. Murray is a fellow of the Royal Society of Arts, a council member of the Advertising Standards Authority and a Non-Executive Director of Enterprise Inns Plc, SSL International PLC and Wm Morrison Supermarkets plc. She has also served as a Non-Executive Director of Aberdeen Asset Management PLC.
Derek Bonham
Chairman and a Member of the Remuneration Committee
Anthony Alexander
Joint Vice Chairman, Senior Independent Director and a Member of the Audit Committee
Gareth Davis
Chief Executive
Robert Dyrbus
Finance Director
David Cresswell
Manufacturing Director
Frank Rogerson
Corporate Affairs Director
Simon Duffy
Non-Executive Director and Chairman of the Audit Committee
David Thursfield
Non-Executive Director and Member of the Remuneration Committee
(resigned 28/10/05)
Sipko Huismans
Non-Executive Director and a Member of the Remuneration Committee
Susan Murray
Non-Executive Director
Iain Napier
Joint Vice Chairman, Chairman of the Remuneration Committee and a Member of the Audit Committee
Pierre Jungels
Non-Executive Director and a Member of the Remuneration Committee and the Audit Committee
Colin Day
Non-Executive Director
Matthew Phillips
Company Secretary
