Today's Date: July 31, 2010

Committee Memberships

Non Executive Directors

BoardAudit CommitteeLD&C CommitteeNominating & Governance CommitteeScience & Technology CommitteeCommercial Committee
Vaughn Brysonxx
Lars EkmanxChairmanx
Jonas Frickxx
Gary KennedyxChairmanx
Patrick KennedyxChairman
Giles Kerrxxx
Kieran McGowan (LID)xChairman
Kyran McLaughlinChairmanx
Donal O'Connorxxx
Richard PilnikxChairman
Jack Schulerxx
Dennis Selkoexxx

Executive Directors

Shane Cookex
Kelly Martin (CEO)x

Company Secretary

William DanielSecretarySecretarySecretarySecretarySecretarySecretary