2. OFFICERS

The following comprise the Company's officers:

Name Position
   
Susie Grant Company Secretary
Mark Jenkins Group Company Secretary

Susie Grant, 33, Company Secretary since incorporation. She is a manager in Codan Services Limited which provides administrative services to the Company in Bermuda.

Mark Jenkins, 50, Group Company Secretary of Signet since 2004, previously he was a director and Company Secretary of COLT Telecom Group plc and Group Company Secretary of Peek plc. He is a qualified barrister.