Non-Executive Director, Aged 55

Appointment
Appointed Non-Executive Director, April 2006.
Committee membership
Nominations Committee, Audit Committee and Remuneration Committee.
Skills and experience
Charles was a Director of ICI plc from 2004 to 2007, Chairman and Chief Executive of Quest International, ICI's flavours and fragrances business. Previously fulfilled a variety of international assignments as a long-term executive at National Starch, a Unilever company until 1997. Currently, Chairman and Chief Executive Officer of Flint Group.
External appointments
Chairman & Chief Executive Officer of Fling Group Holdings S.'a.r.l.
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Non-Executive Director, Aged 55

Appointment
Appointed Non-Executive Director, April 2006.
Committee membership
Nominations Committee, Audit Committee and Remuneration Committee.
Skills and experience
Charles was a Director of ICI plc from 2004 to 2007, Chairman and Chief Executive of Quest International, ICI's flavours and fragrances business. Previously fulfilled a variety of international assignments as a long-term executive at National Starch, a Unilever company until 1997. Currently, Chairman and Chief Executive Officer of Flint Group.
External appointments
Chairman & Chief Executive Officer of Fling Group Holdings S.'a.r.l.
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