centrica plc (CNA:London)

Executive Profile*

Background*

Ms. Lesley M. S. Knox, MA, served as the Head of Institutional Asset Management at Kleinwort Benson Investment Management, which provided investment services to clients worldwide. Ms. Knox worked as a Corporate Finance Adviser, first with Kleinwort Benson, where in 1996 she became a Group Director. From 1997 to 1999, she served as Deputy Governor and then Governor of British Linen Bank, the Bank of Scotland subsidiary. Between 1981 and 1997, she worked in the Kleinwort ... Benson Group, first as a corporate financier, then between 1991 and 1996 running their institutional asset management business. Ms. Knox serves as the Chairman of Grosvenor Group Ltd. She serves as the Chairman of the Turcan Connell Investment Board and Chairman of Dundee Design Ltd. She serves as an Independent Chairman of Alliance Trust PLC from April 30, 2004 to April 2, 2012. She serves as an Interim Non-Executive Chairman of HMV Group plc from September 2008 to February 2, 2009 and its Non Executive Director from April 23, 2002 to February 2010 and Senior Independent Director from April 22, 2009 to February 2010. She serves as Chairman of Second Alliance Trust plc since April 30, 2004 and its Non Executive Director since June 2001. She is an Independent Non-Executive Director of SABmiller plc since May 19, 2011, MFI Direct Limited since May 2001 and Redac Group Limited since October 25, 2000. Ms. Knox serves as a Non-Executive Director of Galliform PLC from 2001 and 2007 and Glenmorangie PLC from 1999 to 2003. She has been a Non-Executive Director of The Glenmorangie Company Limited since April 1994 and Centrica plc since January 1, 2012. She serves as a Director of British Linen Advisers Limited. She serves as a Trustee of the Grosvenor Trusts. She served as Senior Non-Executive Director of Hays PLC from April 30, 2002 to November 9, 2011 and its Independent Non-Executive Director from November 15, 2007 to November 9, 2011. She served as an Director of Alliance Trust Plc 2001 to April 2, 2012. She served as a Non-Executive Director of Alliance Trust Asset Management Ltd. She served as a Director of Dawson International plc until April 2012 and New Fulcrum Investment Trust plc. She served as a Non-Executive Director of Howden Joinery Group Plc from May 2001 to March 6, 2007. She served as an Independent Director of Signet Jewelers Limited from October 2008 to June 2009 and its Non Executive Director since January 28, 2008. She holds an M.A. in Law from the University of Cambridge.

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CNA:LN	389.70 GBp	-1.80

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