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| Simon Ball |
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| Non-executive Director |
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Simon Ball was appointed as a Non-executive Director on 1 May 2006. He is a member of the Company's Audit and Remuneration Committees.
Simon is Group Finance Director for 3i Group plc, the FTSE 100 private equity and venture capital business, and has served on its main Board since April 2005. Prior to this, Simon held a series of senior finance and operational roles over 15 years at Dresdner Kleinwort Benson and Robert Fleming Group and, for two years,
served as Director General, Finance for the UK Government's Department for Constitutional Affairs.
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