Babcock International Group PLC

Gordon Campbell has served on the Board since 10 October 2000 when he was appointed as Group Chief Executive, and from 2001 to August 2003 he was Executive Chairman; with the seperation of roles of Chief Executive and Chairman on 1 August 2003 he became part-time Chairman. Mr Campbell is Chairman of British Nuclear Fuels plc and Chairman of Jupiter Second Split Trust PLC. He is also a non-executive Director of HSS Hire Service Holdings Limited, Accsys Technologies PLC and Jsst Securities Limited. He is a former Vice President of the Royal Academy of Engineering.  He is chairman of the Nominations Committee of the Board.

Peter Rogers joined the group as Chief Operating Officer on 1 June 2002, and was appointed to the Board on 13 June 2002. On 1 August 2003 he became Group Chief Executive Officer. He is a former Director of Courtaulds plc and Acordis BV.

Bill Tame joined the Board as Group Finance Director on 25 January 2002. He is a former Finance Director of Scapa Group PLC and is currently a non-executive director of Carclo PLC.

Lord Hesketh joined the Board on 6 October 1993 becoming non-executive Deputy Chairman on 26 April 1996. He is Chairman of British Mediterranean Airways Limited and is also a Director of a number of other private companies. He was Government Chief Whip in the House of Lords from 1991 to 1993 and, prior to that, was Industry Minister at the Department of Trade and Industry.

Mr Shah joined the Board as a non-executive Director on 15 June 1999. He is Advisory Chairman of, HgCapital Renewable Power Partners Llp and was non-executive Chairman of Viridian Group PLC.  He is a former Chief Executive of the United Kingdom Atomic Energy Authority . He was also formerly a Chief Executive Officer of various businesses within BP and was a member of the DTI’s Renewable Energy Advisory Committee and UK Panel for European Environmental Awards. As well as being Chairman of the Remuneration Committee, Mr Shah is a member of the company’s Audit and Risk, and Nominations Committees.

Sir Nigel Essenhigh joined the Board as a non-executive Director with effect from 4 March 2003 and is a member of the company's Audit and Risk, Remuneration and Nominations Committees. Until his retirement from the Royal Navy in late 2002, he was First Sea Lord and Chief of the Naval Staff.  He is a non-executive Director of the Defence Science and Technology Laboratory and acts as an advisor to the Northrop Grumman Corporation.

Justin Crookenden joined the Board as a non-executive Director with effect from 1 December 2005. As a qualified Chartered Accountant, he spent 17 years in investment banking, initially with UBS, moving to Barclays de Zoete Wedd in 1990, which was acquired by Credit Suisse First Boston ('CSFB'). During his career he headed the teams responsible for International Equity Execution and UK M&A and his last role at CSFB was as Managing Director UK Investment Banking. Mr. Crookenden is a member of the company's Remuneration, Audit and Risk and Nominations Committees.

Albert Dungate was appointed as Group Company Secretary and General Counsel on 1 February 2002. A solicitor, he was formerly General Counsel and Company Secretary of Arjo Wiggins Appleton PLC. He is Secretary to the company’s Audit and Risk, Remuneration and Nominations Committees.

Kevin Thomas was appointed as Group Business Development Director in February 2006. Kevin was Managing Director of Babcock Infrastructure Services (BIS) for the previous four years. Prior to joining Babcock he spent the previous 12 years in facilities management, including seven years with Serco Group plc and fifteen years in local government with Merton, Surrey and Southwark Councils.

In addition, Kevin is a past Chairman of the Business Services Association, a prominent support services trade association.