Board of Directors

Non-Executive Director (age 63)

Appointed as a Non-Executive Director in January 2005. The Board nominated her as Senior Independent Director from
1 January 2009.

Skills and experience:

Baroness Hogg is a former head of the Prime Minister’s Policy Unit and has extensive experience of business, government and the media, including her former role as a Governor of the BBC.

External appointments:

Baroness Hogg is chairman of the Financial Reporting Council and Frontier Economics Ltd.

Membership of committees:

* Committee Chairman