Executive Directors.

Sir Ian MacLaurinSir Ian MacLaurin,DL - Chairman Victor BenjaminVictor Benjamin - Deputy Chairman David MalpasDavid Malpas - Managing Director Terry LeahyTerry Leahy - Deputy Managing Director David ReidDavid Reid, C.A. - Finance Director Michael WemmsMichael Wemms - Retail Director John GildersleeveJohn Gildersleeve - Trading Director Rowley AgerRowley Ager - Company Secretary Tim MasonTim Mason - Marketing Director Lesley JamesLesley James - Human Resources Director

Chairman's statement Review The Board Financial review Accounts Contents