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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 September 2004. Rosemary was last re-elected in 2005 and is not retiring or standing for re-election in 2006.

Skills and experience: Rosemary brings a wealth of financial reporting and corporate governance expertise to the Board and its committees gained during her corporate career and participation in key external organisations.

Other directorships and offices:
  • Finance Director of Ladbrokes plc
  • Group Finance Director of Bradford & Bingley plc (1999-2005)
  • Member of the Financial Reporting Council
  • Member of the Financial Reporting Review Panel.
  • Member of the Main Committee of The Hundred Group of Finance Directors
  • Council member of The University of Warwick
Board Committee membership:
  • Audit Committee
  • Remuneration Committee

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