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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 1997. Baroness Wilcox was last re-elected in 2005 and is standing for annual re-election in 2006 having been a Board member for over nine years.

Skills and experience: Her breadth of experience as a retail entrepreneur, with consumer groups, and as a working peer in the House of Lords, allows her to contribute extensively on commercial, human resource and CSR matters.

Other directorships and offices:
  • Non-executive director of Carpetright plc
  • Non-executive director of Johnson Services PLC
  • Member of the House of Lords
  • President of the National Federation of Consumer Groups
  • President of the Institute of Trading Standards
  • Member of the Council of the Foundation for Science and Technology
Board Committee membership:
  • Chairman of the Corporate and Social Responsibility Committee

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