General shareholder information

Directors

Chairman

Sir Roy Gardner

Executive directors

Group Chief Executive

Richard Cousins

Group Finance Director

Andrew Martin

Group Managing Director – USA, Canada and Mexico

Gary Green

Non-executive directors

Sir James Crosby (Senior independent director)
Steve Lucas
Susan Murray
Tim Parker
Don Robert
Sir Ian Robinson

General Counsel and Company Secretary

Mark White

Key committee membership

Audit Committee

Steve Lucas (Chairman)
Tim Parker
Don Robert
Sir Ian Robinson

Corporate Responsibility Committee

Susan Murray (Chairman)
Sir Roy Gardner
Richard Cousins
Jane Kingston
Steve Lucas
Andrew Martin
Mark White

Nomination Committee

Sir Roy Gardner (Chairman)
Richard Cousins
Sir James Crosby
Susan Murray
Don Robert
Sir Ian Robinson

Remuneration Committee

Sir James Crosby (Chairman)
Steve Lucas
Susan Murray
Tim Parker

Financial calendar

Annual General Meeting:

5 February 2010

Results announcements:

Half year – May*
Full year – November*

Dividend payments:

Interim – August*
Final – March*

* Expected