Simon Duffy MA, MBA, Aged 55
Non-Executive Director and Chairman of the Audit Committee
Appointed to the Board in 1996 as a Non-Executive Director and Chairman of the Audit Committee. Currently Chief Executive Officer of ntl Inc, he was formerly Chief Executive Officer of End2End Holdings Limited and of World Online International BV and Chief Financial Officer of Orange SA and of EMI Group plc, where he was also Deputy Chairman. Previously Operations Director of United Distillers, he is a former Non-Executive Director of GWR Group 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
