Corporate Governance

Non-Executive Directors' Fees

	Board fee £000	Fee for chairing a commitee £000	2005 total £000	2004 total £000
Wolfgang Berndt	46	-	46	41
Rick Braddock	74	8	82	71
Roger Carr	93	-	93	83
Lord Patten (a)	24	-	24	-
John Sunderland (b)	132	-	132	-
David Thompson	46	11	57	51
Rosemary Thorne	46	-	46	14
Baroness Wilcox	46	8	54	49

Notes

1. Lord Patten was appointed as a Non-Executive Director on 1 July 2005.
2. John Sunderland was appointed Non-Executive Chairman on 25 August 2005. His remuneration prior to that date is shown in the table on the Directors' remuneration table, together with other benefits he received in the year.
3. None of the Non-Executives (other than John Sunderland) received any other emoluments or compensation for office during the 2005 financial year.