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Sir Christopher
Bland
Chairman
Appointed to the Board
as Chairman on 1 May 2001. Sir Christopher was chairman
of the BBC from 1996 to 2001. He became a non-executive
director of LWT Holdings in 1982 and was chairman from
1983 to 1994, when LWT was acquired by the Granada
Group. Sir Christopher is a former chairman of a NHS
hospital trust. Aged 64.
Other appointments: senior adviser at Warburg Pincus.
D* E* F |
Ben Verwaayen
Chief Executive
Ben Verwaayen, a Dutch
national, was appointed to the Board on 14 January 2002
and became Chief Executive on 1 February 2002. He was
formerly vice chairman of the management board of Lucent
Technologies in the USA from October 1999. Aged 51.
Other appointments: member of the advisory council of
ING.
A*
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Dr Paul
Reynolds
Chief Executive, BT Wholesale
Paul Reynolds was
appointed to the Board on 19 November 2001. He has held
a number of senior positions in BT, including Director
of Multimedia and Managing Director of Networks and
Information Services. Aged 46. A
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Andy Green
Chief Executive, BT Global Services
Andy Green was
appointed to the Board on 19 November 2001. He has held
a number of senior positions in BT, including Chief
Executive of BT Openworld and Group Director of Strategy
and Development. Aged 47.
A
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Pierre Danon
Chief Executive,
BT Retail
Pierre Danon, a French
national, was appointed to the Board on 19 November
2001. From 1981 to 2000, he worked for Rank Xerox,
latterly as president of Xerox Europe. Aged 47.
Other
appointments: non-executive director of Hays plc.
A
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Ian Livingston
Group Finance Director
Ian Livingston, a
Chartered Accountant, was appointed Group Finance
Director in April 2002. He was formerly group finance
director of Dixons Group and a director of Freeserve
from its inception. Aged 38.
Other
appointments: becomes a non-executive director of Hilton
Group from 1 June 2003.
A F
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Sir
Anthony Greener
Deputy Chairman
Sir Anthony Greener was
appointed to the Board on 1 October 2000. He is Deputy
Chairman and chairman of the Audit and Remuneration
Committees. He was formerly chairman of Diageo. Aged 62.
Other appointments: chairman of University for Industry
(learndirect) and the Qualifications and Curriculum
Authority; non-executive director of Robert Mondavi
Corporation.
B*C*D
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Louis
R Hughes
Louis Hughes, a US
national, joined the Board on 1 January 2000. He is
non-executive chairman of Maxager Technology Inc. (USA).
Previous roles include president and chief operating
officer of Lockheed Martin Corporation and executive
vice president of General Motors. Aged 54.
Other appointments:
non-executive director of AB Electrolux (Sweden), Sulzer
AG and ABB Ltd (both Switzerland).
B C |
Maarten
van den Bergh
Maarten van den Bergh,
a Dutch national, was appointed to the Board on 1
September 2000. He retired in 2000 as president of the
Royal Dutch Petroleum Company and vice chairman of its
committee of managing directors. Aged 61.
Other appointments: chairman of
Lloyds TSB Group; non-executive director of British
Airways and Royal Dutch Petroleum Company.
B C D F*
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John
Nelson
John Nelson, a
Chartered Accountant, was appointed to the Board on 14
January 2002. He retired as chairman of Credit Suisse
First Boston Europe (CSFB) on 31 January 2002. Prior to
joining CSFB in January 1999, he was vice chairman of
Lazard Brothers from 1990. Aged 55.
Other appointments: deputy
chairman of Kingfisher.
B D F
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The
Rt. Hon. Baroness Jay of Paddington PC
Margaret Jay was
appointed to the Board on 14 January 2002. She was
formerly Lord Privy Seal, Leader of the House of Lords
and Minister for Women, and Minister of State at the
Department of Health. Aged 63.
Other appointments:
non-executive director of Independent News & Media
UK; chairman of the Overseas Development
Institute.
C
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Carl
G Symon
Carl Symon, a US
national, was appointed to the Board on 14 January 2002.
He is managing director, global business development,
DiamondCluster International Inc., having formerly been
chairman and chief executive of IBM UK. Aged 57.
Other appointments:
non-executive director of Rolls-Royce; vice chairman of
Cross Atlantic Capital Partners.
B C
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Clayton
Brendish
Clay Brendish was
appointed to the Board on 1 September 2002. He retired
in 2001 as executive deputy chairman of CMG, having
joined its board when it acquired Admiral, of which he
was co-founder and executive chairman. Aged 56.
Other appointments:
non-executive chairman of Beacon Investment Fund;
non-executive director of Elexon and Herald Investment
Trust; trustee of Economist Newspapers and Foundation
for Liver Research.
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