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Annual Review and
Summary Financial Statement 2005
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The Board

Independent Non-Executive Director

Term of office: Appointed to the Board in March 1998. David was last re-elected in 2004 and is not retiring or standing for re-election in 2006.

Skills and experience: David has considerable financial and retail experience, enabling him to provide a significant contribution to the Board and Audit Committee.

Other directorships and offices:
  • Chairman of the Nottingham Building Society
  • Finance director of The Boots Company plc (1990-2002)
Board Committee membership:
  • Chairman of the Audit Committee
  • Corporate and Social Responsibility Committee
  • Remuneration Committee

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