Carphone Warehouse 2003 Annual Report Download - page 15

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Directors Advisors
Executive Directors
C W Dunstone
D P J Ross
RWTaylor
J H Dale
G Roux de Bezieux
Non-Executive Directors
H R Snook
Sir Brian Pitman
D Wilson
A H Martin
J Gildersleeve
M Dawes
Company Secretary
TSMorris
Board Committees
Audit Committee:
Adrian Martin (Chairman)
John Gildersleeve
Sir Brian Pitman
Des Wilson
Remuneration Committee:
John Gildersleeve (Chairman)
Sir Brian Pitman
Des Wilson
Nomination Committee:
Des Wilson (Chairman)
John Gildersleeve
David Ross
Bankers
HSBC Bank PLC
Poultry
London EC2P 2BX
Corporate Brokers
Credit Suisse First Boston (Europe) Limited
1 Cabot Square
London E14 4QJ
Deutsche Bank
1 Great Winchester Street
London EC2N 2DB
Registrars
Lloyds TSB Registrars
The Causeway
Worthing
West Sussex BN99 6DA
Auditors
Deloitte & Touche
London
Registered Office
North Acton Business Park
Wales Farm Road
London W3 6RS
Registered number: 3253714
13
The Carphone Warehouse Group PLC Annual Report 2003