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Annual Report & Accounts 2007

Directors' statements

Board of Directors

Steve Williams LLB
Steve Williams LLB Non-Executive Director

Aged 60. Steve was appointed to the Board as a non-executive director on 1 September 2005 and on 18 October 2005 was appointed senior independent director; Steve sits on the Nomination, Audit and Safety Committees.

Steve is chief legal officer and group general counsel of Unilever plc and Unilever NV.

Prior to joining Unilever, Steve spent eleven years at Imperial Chemical Industries plc in the legal and company secretarial departments. He served for nine years as a non-executive director of Bunzl plc until 2004.

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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