Andrew Given

Non-executive Director

(aged 64)

Joined the board as a non-executive Director: 7 December 2007. Member of the Remuneration and Nomination Committee and Chairman of the Audit Committee.

Andrew became Chair of the Audit Committee in April 2008. He was previously the senior non-executive Director and Chair of the Audit Committee at VT Group plc, the Senior Independent Director and Chair of the Audit Committee of Spectris plc, and a non-executive Director and Chair of the Audit Committee of Spirent Communications plc. Andrew was formerly Deputy Chief Executive of Logica plc and held senior management positions in Plessey and Nortel Networks.