Susan Murray

	Company	# of Roles
	Compass Inc	7
	Littlewoods Ltd	6
	Enterprise Inns PLC	6
	Diageo PLC	6
	Wm Morrison Supermarkets PLC	5
	Imperial Tobacco Group PLC	4
	Royal Society	4
	Portman Group	4
	Imperial Tobacco Group Ltd	3
	IDV Ltd	3
	Pierre Smirnoff Co	3
	Royal Society of Arts	3
	Aberdeen Asset Management PLC	3
	Advertising Standards Authority	3
	Ultra Premium Brands	2
	Charter Europe Trust PLC	2
	Pernod Ricard	2
	Littlewoods Shop Direct Home Shopping Ltd	2
	International Centre for Alcohol Policy	2
	Shop Direct Home Shopping Ltd	2
	Murray Income Trust PLC	2
	International Centre	1
	FMCG	1
	SSL	1
	Aberdeen Australia Equity Fund Inc	1
	FB Raphael 1 Ltd	1
	Farrow & Ball	1

Board Member

DIRECTOR at Ultra Premium Brands
DIRECTOR at Imperial Tobacco Group PLC
From: 12-2004
INDEPENDENT NON-EXECUTIVE DIRECTOR at Imperial Tobacco Group PLC
From: 1-2004
DIRECTOR at Pernod Ricard
NON-EXECUTIVE DIRECTOR at Pernod Ricard
From: 4-2012
DIRECTOR at Littlewoods Shop Direct Home Shopping Ltd
CHAIRMAN at Ultra Premium Brands
MEMBER at Advertising Standards Authority
DIRECTOR at Shop Direct Home Shopping Ltd
CHAIRMAN at FB Raphael 1 Ltd
NON-EXECUTIVE CHAIRMAN at Farrow & Ball
INDEPENDENT NON-EXECUTIVE DIRECTOR at Compass Inc
From: 1-2007
DIRECTOR at Imperial Tobacco Group Ltd

Executive

GENERAL MANAGER at Imperial Tobacco Group Ltd
CEOS at Imperial Tobacco Group Ltd
INDEPENDENT NON-EXECUTIVE DIRECTOR at Enterprise Inns PLC
Member of Audit Committee From: 1-2004
MEMBER at Imperial Tobacco Group PLC
Nominating committee
MEMBER at Compass Inc
Nominating committee
EXECUTIVE at Charter Europe Trust PLC
EXECUTIVE at Aberdeen Asset Management PLC
MEMBER at Royal Society of Arts
Nominations Committee Audit Committee and Remuneration Committee
FELLOW at Royal Society of Arts
EXECUTIVE at Aberdeen Australia Equity Fund Inc
MANAGING DIRECTOR at Shop Direct Home Shopping Ltd
MEMBER at Portman Group
Independent Complaints Panel From: 1-1989
EXECUTIVE at Murray Income Trust PLC
MANAGING DIRECTOR at Littlewoods Shop Direct Home Shopping Ltd
From: 12-2007

Business Connection

General Employment

Non-Corporate Leadership

MEMBER at Royal Society
Nominations Committee Audit Committee and Remuneration Committee
FELLOW at Royal Society
MEMBER at Royal Society
Advertising Standards Authority

Organization Member

Board Member

MEMBER at Littlewoods Ltd
From: 10-1998 To: 1-2004 (Past)
DIRECTOR at Wm Morrison Supermarkets PLC
CHAIR Remuneration Committee (Past)
DIRECTOR at IDV Ltd
International Marketing From: 1-1992 To: 1-1995 (Past)
NON-EXECUTIVE CHAIRMAN at Enterprise Inns PLC
Farrow & Ball (Past)
DIRECTOR at Enterprise Inns PLC
(Past)
DIRECTOR at Enterprise Inns PLC
MEMBER Nominations Committee and Member of Remuneration Committee From: 1-2004 (Past)
NON-EXECUTIVE CHAIRMAN at Enterprise Inns PLC
Farrow From: 5-2009 (Past)
INDEPENDENT NON-EXECUTIVE DIRECTOR at Enterprise Inns PLC
From: 11-2004 (Past)
DIRECTOR at Charter Europe Trust PLC
To: 11-2002 (Past)
DIRECTOR at Aberdeen Asset Management PLC
To: 11-2002 (Past)
NON-EXECUTIVE CHAIRMAN at Wm Morrison Supermarkets PLC
Farrow From: 5-2009 (Past)
DIRECTOR at Wm Morrison Supermarkets PLC
From: 5-2009 (Past)
NON-EXECUTIVE CHAIRMAN at Wm Morrison Supermarkets PLC
Farrow & Ball (Past)
DIRECTOR at SSL
(Past)
DIRECTOR at Advertising Standards Authority
(Past)
DIRECTOR at Compass Inc
From: 1-2007 (Past)
NON-EXECUTIVE CHAIRMAN at Compass Inc
Farrow & Ball (Past)
EXECUTIVE DIRECTOR at Compass Inc
From: 1-2007 (Past)
DIRECTOR at Littlewoods Ltd
From: 10-1998 To: 1-2004 (Past)
DIRECTOR at Portman Group
(Past)
DIRECTOR at Murray Income Trust PLC
To: 11-2002 (Past)

Executive

EXECUTIVE DIRECTOR at Imperial Tobacco Group PLC
Member of Audit Committee From: 1-2004 (Past)
PRESIDENT at Pierre Smirnoff Co
From: 1-1995 To: 1-1998 (Past)
DIRECTOR at Diageo PLC
International Marketing From: 1-1992 To: 1-1995 (Past)
CHIEF EXECUTIVE OFFICER at Diageo PLC
(Past)
COUNCIL MEMBER at Diageo PLC
Advertising Standards Authority (Past)
PRESIDENT at Diageo PLC
(Past)
CHIEF EXECUTIVE OFFICER at Pierre Smirnoff Co
From: 1-1995 To: 1-1998 (Past)
COUNCIL MEMBER at Aberdeen Asset Management PLC
Advertising Standards Authority (Past)
COUNCIL MEMBER at Advertising Standards Authority
(Past)
NON EXECUTIVE DIRECTOR at Compass Inc
From: 10-2007 (Past)
DIRECTOR at IDV Ltd
International Marketing From: 1-1992 To: 1-1995 (Past)
Sales and Marketing Director at Littlewoods Ltd
(Past)
CHIEF EXECUTIVE OFFICER at Littlewoods Ltd
(Past)
COUNCIL MEMBER at Portman Group
(Past)

Business Connection

Affiliated with IDV Ltd
From: 1-1992 To: 1-1995 (Past)
First Chairman at International Centre for Alcohol Policy
From: 5-2012 (Past)
Affiliated with Littlewoods Ltd
From: 10-1998 To: 1-2004 (Past)

General Employment

Non-Corporate Leadership

CHAIRMAN at International Centre
(Past)
First Chairman at International Centre for Alcohol Policy
(Past)
EXECUTIVE at Royal Society
Advertising Standards Authority From: 5-2009 (Past)