- Part I: Summary
- Part II: Risk Factors
- Part III: The Scheme of Arrangement and Share Capital Consolidation
- Part IV: Directors, Company Secretary, Registered Office and Advisers
- Part V: Presentation of Statisical Data and Other Information
- Part VI: Information on The Group
- Part VII: Directors and Corporate Governance
- Part VIII: Selected Financial Information
- Part IX: Operating and Financial Review
- Part X: Accountant's Reports and Financial Information
- Part XI: Interim Financial Information of The Group for The 26 Week Period Ended 2 August 2008
- Part XII: Additional Information
- Part XIII: Definitions
11. DIRECTORS' AND OFFICERS' DETAILS
The current board of directors of the Company is as follows:
| Directors | Sir Malcolm Williamson | Chairman (non-executive) |
| Terry Burman | Group Chief Executive | |
| Walker Boyd | Group Finance Director | |
| Mark Light | US Chief Executive and Executive Director | |
| Robert Blanchard | Non-executive Director | |
| Dale W. Hilpert | Non-executive Director | |
| Russell Walls | Non-executive Director | |
| Officers | Mark Jenkins | Group Company Secretary |
| Susie Grant | Company Secretary |
It is the intention that further directors will be added when identified, particularly those with experience of the US market and that additional UK directors may also be added.