Non-Executive Director

Appointment
Appointed Non-Executive Director, December 2004.
Committee membership
Nominations Committee, Audit Committee and Remuneration Committee.
Skills and experience
Susan was a Board member at Littlewoods Limited from October 1998 until January 2004, latterly as Chief Executive of Littlewoods Stores Limited. Prior to this she was worldwide President and Chief Executive of The Pierre Smirnoff Company, a part of Diageo plc. Susan is also a former Non-Executive Director of SSL International plc, Aberdeen Asset Management PLC, Wm Morrison Supermarkets plc and a former council member of the Advertising Standards Authority.
External appointments
Non Executive Chairman of Farrow & Ball and Non-Executive Director of Pernod Ricard SA, Compass Group PLC and Enterprise Inns Plc. Also fellow of the Royal Society of Arts.
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Non-Executive Director

Appointment
Appointed Non-Executive Director, December 2004.
Committee membership
Nominations Committee, Audit Committee and Remuneration Committee.
Skills and experience
Susan was a Board member at Littlewoods Limited from October 1998 until January 2004, latterly as Chief Executive of Littlewoods Stores Limited. Prior to this she was worldwide President and Chief Executive of The Pierre Smirnoff Company, a part of Diageo plc. Susan is also a former Non-Executive Director of SSL International plc, Aberdeen Asset Management PLC, Wm Morrison Supermarkets plc and a former council member of the Advertising Standards Authority.
External appointments
Non Executive Chairman of Farrow & Ball and Non-Executive Director of Pernod Ricard SA, Compass Group PLC and Enterprise Inns Plc. Also fellow of the Royal Society of Arts.
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