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Terms and Conditions of Appointment of Non Executive Directors

Under the Combined Code on Corporate Governance annexed to the FSA's Listing Rules, the company is required to make available the terms and conditions of appointment of the Non Executive Directors. These are shown below:

Chairman to Sir John Armitt

Chairman to Mr. J. Cosmen

Chairman to Mr. T. Score

Chairman to Sir Andrew Foster

Interim Chairman to Mr. J. Devaney

Chairman to Mr. C. Muntwyler

Chairman to Mr E G Sander

Chairman to Mr J Ayuso

Chairman to Ms J Hunt

National Express Group
National Express Group is a leading transport provider delivering services in the UK, North America Spain and Morocco. Every year more than 800 million journeys are made on our buses, trains, light rail services and coaches.

National Express Group PLC is a company registered in England and Wales, whose registered office is National Express House, Birmingham Coach Station, Mill Lane, Digbeth Birmingham, B5 6DD. Registered No: 2590560.
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