Eric Anstee, non-executive director, appointed 16 September 2008

Eric Anstee is currently a non-executive director of The Financial Reporting Council, Insight Asset Management (HBOS plc investment management) and Vision Media Group (International) plc and a member of the Takeover Panel appeals board. His former non-executive appointments include: Chairman of Mansell plc, non-executive director of SSL International, Garland Appeal and Severn Trent, where he was Chairman of the Treasury and Audit Committees. His former executive appointments include: Chief Executive Officer of the Institute of Chartered Accountants in England and Wales, Chief Executive at Old Mutual Financial Services, Group Finance Director at Old Mutual plc and Finance Director of The Energy Group plc.