Audit Committee

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Baroness Noakes DBE (Chairman)
B Bulkin
R H Davey
F B Smith (Secretary)

Remuneration Committee

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R H Davey (Chairman)
B Bulkin
Sir John Egan
M J Houston
F B Smith (Secretary)

Nominations Committee

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Sir John Egan (Chairman)
B Bulkin
R H Davey
M J Houston
M Lamb
Baroness Noakes DBE
A P Wray
F B Smith (Secretary)

Corporate Responsibility Committee

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B Bulkin (Chairman)
A P Wray
Sir John Egan
F B Smith (Secretary)

Executive Committee

A Ballance
N J Burraston
P J Gavan
L F Graziano
M Hrycyk
M J Kane
A S Luhaste
R S Martin
M J E McKeon
A J Richmond
A P Smith
F B Smith (and Secretary)
A P Wray (Chairman)

Senior independent non-executive Director

R H Davey

Group General Counsel and Company Secretary

F B Smith