Page heading: Board of Directors
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Lord Piers Wedgwood

Lord Wedgwood Executive Director (Aged 54), joined Wedgwood in 1980. He was appointed a Director of the Group in 2000. He is also a Director of Waterford Wedgwood U.K plc.

Prior to this he was commissioned as an officer in the Royal Scots and has also served with the royal family. He was a member of the House of Lords from 1975 to 1999.

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Heading: Board Committees

AUDIT

Kevin C McGoran (Chairman)
P Redmond O’Donoghue
Patrick J Molloy
Jonathan H Kagan

RENUMERATION AND NOMINATION

Peter John Goulandris (Chairman)
Sir Anthony O'Reilly
Jonathan H Kagan
Kevin C McGoran
Ali E Wambold

SENIOR INDEPENDENT DIRECTOR

Patrick J Molloy

* NON-EXECUTIVE DIRECTORS

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