Annual Report & Accounts 2007 - Euromoney Institutional Investor ...
Annual Report & Accounts 2007 - Euromoney Institutional Investor ...
Annual Report & Accounts 2007 - Euromoney Institutional Investor ...
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Non-executive Directors<br />
†‡ The Viscount Rothermere (aged 39) was appointed<br />
a non-executive director in September 1998 and is a<br />
member of the remuneration and nominations<br />
committees. He is chairman of Daily Mail and General<br />
Trust plc.<br />
†§ Sir Patrick Sergeant (aged 83) is a non-executive<br />
director and president. He founded the company in 1969<br />
and was managing director until 1985 when he became<br />
chairman. He retired as chairman in September 1992<br />
when he was appointed president and non-executive<br />
director. He is a member of the audit and nominations<br />
committees.<br />
†‡ Mr CJF Sinclair (aged 59) was appointed a nonexecutive<br />
director in November 1985 and is a member of<br />
the remuneration and nominations committees. He is<br />
chief executive of Daily Mail and General Trust plc and a<br />
non-executive director of SVG Capital plc.<br />
§ Mr JP Williams (aged 54) was appointed a nonexecutive<br />
director in June 1991 and is a member of the<br />
audit committee. He is finance director of Daily Mail and<br />
General Trust plc and a non-executive director of GCap<br />
Media plc.<br />
†‡§ Mr JC Botts (aged 66) was appointed a non-executive<br />
director in December 1992 and is chairman of the audit<br />
and remuneration committees and a member of the<br />
nominations committee. He is chairman of Botts &<br />
Company Limited, non-executive chairman of United<br />
Business Media Plc and a non-executive director of<br />
Convera Corporation, a US-listed search technology<br />
company.<br />
§ Mr JC Gonzalez (aged 62) was appointed a nonexecutive<br />
director in November 2004. He is chairman and<br />
chief executive of American Orient Capital Partners<br />
Holdings Limited, an investment and financial advisory<br />
services firm based in Hong Kong covering the Asia<br />
Pacific region. He is also a director of a number of<br />
publicly listed companies in the Philippines.<br />
† member of the remuneration committee<br />
‡ member of the nominations committee<br />
§ member of the audit committee<br />
President<br />
Sir Patrick Sergeant<br />
Company Secretary<br />
CR Jones<br />
Registered Office<br />
Nestor House, Playhouse Yard,<br />
London EC4V 5EX<br />
Registered Number<br />
954730<br />
Auditors<br />
Deloitte & Touche LLP, London<br />
Solicitors<br />
Nabarro, Lacon House, Theobald’s Road,<br />
London WC1X 8RW<br />
Joint brokers<br />
UBS, 1 Finsbury Avenue,<br />
London EC2M 2PP<br />
and<br />
Dresdner Kleinwort,<br />
30 Gresham Street,<br />
London EC2V 7PG<br />
Depositary<br />
Banque Internationale à Luxembourg SA,<br />
69 route d’Esch, 2953 Luxembourg<br />
Agents of the Depositary<br />
Citicorp Investment Bank (Switzerland),<br />
Bahnhofstrasse 63, PO Box 224,<br />
CH 8021 Zurich<br />
Citibank NA,<br />
Citibank House, 336 Strand,<br />
London WC2R 1HB<br />
Registrars<br />
Capita IRG plc<br />
The Registry, 34 Beckenham Road,<br />
Beckenham, Kent, BR3 4TU<br />
<strong>Annual</strong> <strong>Report</strong> and Financial Statements <strong>2007</strong> 19