Brook Land
Independent Non-Executive Chairman

Aged 58. Brook Land was formerly a partner of and is now a consultant to Nabarro. He is Senior Non-Executive Director of Signet Group plc and a director of a number of private companies. He was appointed to the Board in 1997 and is serving a fifth term and is being put forward for re-election on an annual basis.

Contract
Date of contract		Unexpired term at 31 December 2007			Notice period
September 1997		Uuntil AGM 2010			N/A
Emoluments and Compensation
			Emoluments excluding pensions				Pension (paid and provided)
Basic salary	Bonus	Fees	Benefits	2007	2006	2005	2007	2006
£000s	£000s	£000s	£000s	£000s	£000s	£000s	£000s	£000s
–	–	87	–	87	72	65	–	–
Beneficial Interests
	Number of shares at 31 December 2007 and at 13 February 2008				Number of shares at 31 December 2006 and at 21 February 2007
				30,000				30,000
Committee membership – Board and Committee
			Full	Audit	Remuneration	Nomination	Corporate	Executive
			Board*	Committee	Committee	Committee*	Governance	Committee
Number of Board and Committee meetings attended			9		–	–	2	*
* Chairman