BOARD OF DIRECTORS


Tim Bridge, DL, Chairman

Tim Bridge, DL
Chairman
Tim Bridge, age 61, is chairman of Greene King. He joined Greene King in 1970 and was appointed to the board in 1977. He has held a variety of positions within the group, becoming managing director in 1990 and chief executive in 1994. In 2005 he stepped down as chief executive to take over the role of chairman. He is a non-executive director of William Ransom & Son plc.

Rooney Anand, Chief executive

Rooney Anand
Chief executive
Rooney Anand, age 46, has been chief executive of Greene King since 2005. He was initially appointed to the board in 2001, when he joined the group as managing director of Brewing Company. He was previously at Sara Lee, the international consumer goods business, where he was president and managing director of its UK bakery division and prior to that at United Biscuits.

Ian Bull, Finance director

Ian Bull
Finance director
Ian Bull, age 49, joined Greene King as finance director and was appointed to the board in 2006. He joined from BT Retail, having been CFO, and then subsequently CEO of BT Retail Enterprises. He was previously VP Finance with Disney, covering Europe, Middle East and Africa, having initially joined as finance director for its UK home entertainment business.

Norman Murray, Non-executive director

Norman Murray
Non-executive director
Norman Murray, senior independent non-executive director, age 62, was appointed to the board in 2004. He is chairman of Cairn Energy PLC and the senior independent non-executive director of Robert Wiseman Dairies PLC. He has also been President of the Institute of Chartered Accountants of Scotland.

Ian Durant, Non-executive director

Ian Durant
Non-executive director
Ian Durant, independent non-executive director, age 51, was appointed to the board in 2007. He is chairman of Capital & Counties Properties PLC and former finance director of Capital Shopping Centres Group PLC, formerly Liberty International PLC.

John Brady, Non-executive director

John Brady
Non-executive director
John Brady, independent non-executive director, age 58, was appointed to the board in 2005, having been a director of McKinsey and Company until 2004 and having led their European retail and marketing practices. He is also a non-executive director of Invest Northern Ireland and of Aegis plc.

Jane Scriven, Non-executive director

Jane Scriven
Non-executive director
Jane Scriven, independent non-executive director, age 50, was appointed to the board in 2005. She is chairman of Origin8 Deli-Cafés Ltd and a former director of Geest plc, having been responsible for their continental European operations, and previously worked as a solicitor with Norton Rose.