NON-EXECUTIVE DIRECTORS

Etienne de Villiers

Non-executive Director,
Chairman of BBC Worldwide

Jana Bennett

Director of BBC Vision,
BBC Non-executive Director,
BBC Worldwide

Simon Clift

Non-executive Director

Nicholas Eldred

BBC Group General Counsel,
BBC Non-executive Director,
BBC Worldwide

Thomas Geitner

Non-executive Director

Zarin Patel

BBC Group Finance Director,
BBC Non-executive Director,
BBC Worldwide

EXECUTIVE DIRECTORS

John Smith

Chief Executive

Darren Childs

Managing Director,
Global Channels

Sarah Cooper

Director of Business Affairs

Wayne Garvie

Managing Director,
Content & Production

Paul Hornby

Director of Human Resources

David King

Chief Financial Officer

David Moody

Managing Director, Digital Media and Director,
Strategy and Business Development

Peter Phippen

Managing Director,
Magazines

Chris Weller

Managing Director,
Home Entertainment

Steve Macallister

Managing Director,
Global TV Sales
(Joins July 2007)