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Annual Review and
Summary Financial Statement 2005
Summary Financial Statement 2005
The Board
Roger CarrDeputy Chairman and Senior Independent Non-Executive DirectorTerm of office: Appointed to the Board in January 2001 and Deputy Chairman and Senior Independent Non-Executive Director since May 2003. Roger was last re-elected in 2004 and is retiring by rotation and standing for re-election in 2006. Skills and experience: Roger's experience as both a Chairman and Chief Executive of other FTSE 100 companies enables him to provide highly valued advice and support to the executive management team of the Company. He is responsible for consulting with major UK shareowners on matters of corporate governance. Other directorships and offices:
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