Sir Dominic Cadbury

Chairman

Sir Dominic Cadbury joined the Board as senior independent Director in May 2000 and held that role until November 2005 when he was appointed Chairman. He is acting Chairman of the Nomination Committee. Sir Dominic's career was spent at Cadbury Schweppes, which he joined in 1964, being appointed to the Board in 1975, serving as Group Chief Executive from 1983 to 1993, then as Chairman until May 2000. He was Chairman of The Economist Group from 1993 to 2003. He retired as Chairman of the Wellcome Trust on 30 April 2006. He served on the Board of New Star Asset Management Group plc as Deputy Chairman and as senior independent non-executive Director from October 2005 until March 2007. Sir Dominic is Chancellor of Birmingham University.

John Ormerod

Senior independent Director

Appointed a non-executive Director in October 2005 and as senior independent Director in November 2005. John Ormerod is Chairman of the Audit Committee. He was Practice Senior Partner London at Deloitte until 2004. Prior to Deloitte, John had a 30 year career with Andersen UK. He is a non-executive Director of Gemalto NV, Computacenter plc and ITV plc. He serves as a co-opted member on the Audit Committee of HBOS plc. John is also a trustee of the Roundhouse, a member of the UK Regional Advisory Board of the London Business School and a director and trustee of The Design Museum.

John King

Non-executive Director

Appointed a non-executive Director in November 2005. John is Chairman of the Remuneration Committee. He has over 30 years' experience of the US healthcare industry, most recently as President and CEO of Legacy Health System until 1999. Prior to Legacy, John was President and CEO of Evangelical Health Systems (now Advocate Health Systems). He is a member of the American Hospital Association and a Fellow in the American College of Healthcare Executives. John serves on the boards of the Center for Healthcare Governance, Health Dialog and Health East.

Al-Noor Ramji

Non-executive Director

Appointed a non-executive Director in February 2005. Al-Noor Ramji is Chief Executive Officer of BT Design, BT plc. Al-Noor is also CIO of the BT Group. Prior to joining BT in 2004, he was Executive Vice President, CIO and Chief e-Commerce Officer at Qwest Communications. From 1996 to 2001 Al-Noor was Global CIO at Dresdner Kleinwort Benson, prior to which he held a number of senior IT and business positions in the investment banking sector.

Jeff Ubben

Non-executive Director

Appointed a non-executive Director in January 2007. Jeff Ubben is a co-founder and Managing Partner of ValueAct Capital, a San Francisco based investment partnership. Prior to that, he was a Managing Partner at BLUM Capital Partners, a private investment partnership, and previously spent eight years at Fidelity Management and Research, where he managed the Fidelity Value Fund. Jeff is a Director of Acxiom Corp., Catalina Marketing Corp., Gartner Group, Inc. and previously served on the board of Per-Se Technologies, Inc. He is a former Chairman and Director of Martha Stewart Living, Omnimedia, Inc. and a former Director of Mentor Corporation, Insurance Auto Auctions, Inc., and a number of other public and private companies.