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Directors and Advisers

Brian O'Callaghan

Brian O'Callaghan - Chairman - aged 61
Appointed to the Board in September 2000 and as Chairman in December 2002. Chairman of the Nomination Committee. Previously Director of Trading (Department Stores),
John Lewis Partnership (1990 - 2000)

Philip Newton

Philip Newton - Chief Executive - aged 55
Appointed to the Board in 1988 and became Chief Executive in November 1998

Jeremy Seigal

Jeremy Seigal - Managing Director - aged 43
Appointed to the Board in November 1998 and became Managing Director in November 2002

Chris Lamont

Chris Lamont - Finance Director - aged 40
Appointed to the Board in June 1999

Melanie Wadeley

Melanie Wadeley
Personnel Director - aged 35.
Appointed to the Board in May 2002

Reg Heath

Reg Heath
Senior Independent Non-executive Director - aged 62.
Appointed to the Board in November 1995.
Chairman of the Audit Committee

Michael Johns

Michael Johns
Non-executive director - aged 60.
Appointed to the Board in 1980.
Chairman of the Remuneration Committee. Managing Partner of the solicitors Nicholson Graham & Jones

Diana Dobson

Diana Dobson
Independent Non-executive director - aged 52.
Appointed to the Board in May 2002.
Strategy Director of Allen International

Executive Committee
P Newton, JP Seigal, C Lamont, MJ Wadeley.

Audit and Remuneration Committees
RF Heath, MSM Johns, BA O'Callaghan, DM Dobson.

Nomination Committee
BA O'Callaghan, RF Heath, DM Dobson.

Secretary
C Lamont

Registered Office
Cypress House, The Gateway Centre, Coronation Road, Cressex Business Park, High Wycombe, Bucks HP12 3SU. Telephone: 01494 894000

Registered Number
Registered in England and Wales 1465195

Financial Advisers
Dresdner Kleinwort Wasserstein, 20 Fenchurch Street, London EC3P 3DB

Stockbrokers
Numis Securities, Castle Chambers, 43 Castle Street, Liverpool L2 9ST

Brewin Dolphin, Commercial Union House, 39 Pilgrim Street,
Newcastle-upon-Tyne NE1 6RQ

Auditors
PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street,
Leeds LS1 4JP

Solicitors
Nicholson Graham & Jones, 110 Cannon Street, London EC4N 6AR

Principal Bankers
Barclays Bank plc, Pall Mall Branch, 50 Pall Mall, PO Box 15161, London SW1A 1QA

Registrars
Capita Registrars, The Registry, 34 Beckenham Road, Beckenham,
Kent BR3 4TU

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