Sir Gerry Robinson - Non-Executive Chairman
Appointed as a Non-Executive Director in February 2002 and became Non-Executive Chairman on 1 April 2002. He was Chairman of Granada until February 2001 and Chairman of Arts Council England until January 2004. He was also previously Chairman of British Sky Broadcasting Group and ITN.
Philip Bowman - Chief Executive
Philip Bowman joined us as Group Finance Director in 1998 and was appointed our Chief Executive in August 1999. He was formerly a Director of Bass following an extensive career in accountancy and venture development in Iran, Australia and the United States and was Chairman of Liberty and a Non-Executive Director of British Sky Broadcasting Group. He is also a Non-Executive Director of Burberry Group, a member of the UK Industrial Advisory Board of Alchemy Partners as well as a Director and Chairman of the Board of Coral Eurobet.
Graham Hetherington - Finance Director
Graham Hetherington was appointed Group Finance Director in August 1999, having been Regional Finance Director of the Americas since 1998 and Finance Director, Global Operations. He has been with the group since 1991.
David Scotland - President, Wines
David Scotland has been a director of Allied Domecq Spirits & Wine since 1992 and a director of Allied Domecq PLC since 1995. He is also a non-executive director of Photo-Me International plc.
Richard Turner - President, Global Operations
Richard Turner has been President of this division of Allied Domecq Spirits & Wine since 1995. He joined the Allied Domecq PLC board in August 1999 and has responsibility for the group’s global production and supply chain.
Bruno Angelici – Non-Executive Director
Appointed to the board in August 2003. He is currently Executive Vice-President, Europe, Japan, Asia Pacific and Latin America at AstraZeneca PLC; a post he has held since February 2001. Prior to his present role, Bruno has held senior positions with AstraZeneca in Japan and France and with Baxter-Healthcare France.
Donald Brydon - Non-Executive Director
Joined the group as a Non-Executive Director in 1997 and is Chairman of the Allied Domecq pension trusts. He is Chairman of Amersham, AXA Investment Managers and the London Metal Exchange and a Non-Executive Director of Scottish Power. He is also Chairman designate of Smiths Group.

Paul Adams - Non-Executive Director
Joined us as a non-executive director in December 2003. He is the Chief Executive of British American Tobacco.
John Rishton - Non-Executive Director
Joined us as a non-executive director in December 2003. He is the Chief Financial Officer of British Airways.