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Annual Report & Accounts 2007

Directors' statements

Board of Directors

Steve Lonsdale BA, FCA
Steve Lonsdale BA, FCA Group Managing Director - Finance

Aged 50. Steve graduated from the University of Newcastle upon Tyne with a degree in economics and accounting before joining Coopers & Lybrand in 1978. He qualified as a chartered accountant in 1981 and spent eight years working in the profession in the UK and overseas. Steve joined the group in 1987 where he worked as group accountant until 1991 when he was appointed to the Board as group finance director.

In March 2005 he was appointed group managing director - finance, with responsibility for all finance, legal and company secretarial matters.

Sir Richard Broadbent KCB
Chairman

David Martin BA, FCMA, MiMgt
Chief Executive

Steve Lonsdale BA, FCA
Group Managing Director - Finance

Steve Clayton BA, FCIT, MiMgt
Group Managing Director - Corporate Affairs

Simon Batey MA, FCA
Non-Executive Director

Steve Williams LLB
Non-Executive Director

Nick Buckles
Non-Executive Director

Veronica Palmer OBE
Non-Executive Director

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