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Board Of Directors

Derek Mapp Non-Executive Chairman [1]	Peter Rigby Chief Executive	Adam Walker Finance Director
Dr Brendan O’Neill Dr Brendan O’Neill [2] [3]	Dr Pamela Kirby Senior Independent Non-Executive Director [1] [2] [3]	John Davis Non-Executive Director [1] [2] [3]
John Burton Company Secretary

[1] Member of Nomination Committee
[2] Member of Remuneration Committee
[3] Member of Audit Committee

Sean Watson stepped down from his role as Non-Executive Director at the Annual General Meeting on 8 May 2009.

Informa plc Company number 102786, Registered in Jersey, Registered office address: 22 Grenville Street, PO Box 87, St Helier, Jersey, JE4 8PX, Head office address: Dammstrasse 19, CH-6301 Zug, Switzerland.
Lloyd's is the registered trade mark of the Society incorporated by the Lloyd's Act 1871 by the name of Lloyd's

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