Board of Directors

John Botts

Chairman

Appointed to the Board in 1997, John Botts is chairman of Botts & Company Limited, a corporate finance and private equity investment company. Other directorships include Euromoney Institutional Investor plc, Medi Capital Bank Plc, Tisbury Europe Master Fund Ltd and Convera Corporation Inc. Graduate of Williams. He succeeded Geoff Unwin as Chairman of UBM in December 2007. Aged 67. (2) (3)   Close

David Levin

Group Chief Executive

David Levin was appointed as Chief Executive Officer in April 2005, having previously been chief executive of Symbian, a mobile phone software licensing company, since April 2002. He joined Symbian from Psion plc, the handheld computing company, where he was chief executive from February 1999. Prior to that, he spent five years with the international business-publishing group Euromoney Institutional Investor, as chief operating officer and before that as president of Institutional Investor in New York. Previously he worked with the venture capital group Apax Partners and with the consultancy firm Bain and Company for five years, mostly in Asia. David has an MBA from Stanford University and an MA from Oxford. David is also a member of the finance committee of the Oxford University Press, a department of Oxford University. Age 46. Close

Nigel Wilson

Chief Financial Officer & Deputy Chief Executive Officer

Nigel Wilson was appointed to the Board as Chief Financial Officer in 2001. Prior to that he was group finance director of Viridian Group plc from 1996 to 2000, and became managing director of Viridian Capital in 2000. Nigel is a non-executive director of Halfords Group PLC where he is the senior independent director and chairman of the Audit Committee. Previous appointments include group finance director at Waste Management International plc, chief executive, corporate, Guinness Peat Aviation (G.P.A.), head of corporate finance and group commercial director of Dixons Group plc, managing director of Stanhope Properties plc and a consultant at McKinsey & Co. Nigel has a PhD from the Massachusetts Institute of Technology. Age 51. Close

Jonathan Newcomb

Non-Executive Director

Jonathan Newcomb was appointed to the Board in 2001. He is a board member of Journal Communications (NYSE) and the BNA Corporation, and is currently a senior advisor at the New York based investment firm Coady Diemar. He was chairman and CEO of Simon & Schuster, one of the world’s largest book publishers and providers of educational and training materials from 1994 until 2002, having been president and chief operating officer from 1991. From 2002 to 2004 he was a principal with Leeds Equity Partners, a New York based private equity firm, and between 2006 and 2007 he was President and Chief Executive Officer of Cambium Learning, an educational services provider. Previous employment included McGraw Hill (where he was responsible for Standard & Poor’s and Data Resources) and Dun & Bradstreet. Age 61. (1) (2) (3)   Close

Lord Adair Turner

Non-Executive Director

Appointed to the Board in 2000, Adair Turner is a non-executive director of Standard Chartered plc, Paternoster UK Limited and Siemens Holdings plc. He is a visiting professor at the London School of Economics, a Trustee of Save the Children UK and is a member of the advisory board of Climate Change Capital, and was recently appointed as Chair of the Government’s Committee on Climate Change. He was previously vice-chairman of Merrill Lynch Europe. Prior to that he held appointments as director general of the Confederation of British Industry and as director of McKinsey & Co. In December 2002 he was appointed by the Government to chair an independent commission on pensions, and became a member of the House of Lords in 2005. Adair is chairman of the Audit Committee. He graduated from Cambridge University in 1978 with an MA in History and Economics. Age 52. (1) (2) Close

Christopher Hyman

Non-Executive Director

Appointed to the Board in 2004, Christopher Hyman is chief executive of Serco Group plc, which he joined in 1994 and where he has served in a number of roles, including company secretary, corporate finance director, and group finance director, before becoming chief executive in 2002. Serco is one of the world’s leading service companies. It provides governments and companies with management and consulting expertise across a range of sectors including civil government, science, local government, transport and defence in more than 38 countries. He is also non-executive director of Habitat for Humanity, Africa Foundation and the Borneo Tropical Rainforest Foundation. In 2007 Chris was appointed Chairman of the Prince of Wales' charity In Kind Direct and was made South East Ambassador to the Prince of Wales for Business in the Community. He is also a member of the UK Government's Honours Advisory Committee for Economy and the UK Commission for Employment and Skills (UKCES). Chris has a BCom and PhDip Acc from Natal University and qualified as a chartered accountant in South Africa. Age 44. (2)  Close

Lord Sandy Leitch

Non-Executive Director

Appointed to the Board in January 2005, Sandy currently chairs the National Employment Panel, which advises government on employment issues and recently chaired an independent review of skills in the UK. He is chairman of BUPA, deputy chair of the Commonwealth Education Fund and a non-executive director of Lloyds TSB plc and Paternoster UK Limited. He is also chairman of Intrinsic Financial Services. Sandy was previously chairman and chief executive of Zurich Financial Services (UK, Ireland, Southern Africa and Asia Pacific), holding senior positions at Allied Dunbar, Eagle Star and Threadneedle. He was also chairman of The Association of British Insurers. Sandy was appointed to the House of Lords in 2004. He is chairman of the remuneration committee and senior independent director. Aged 60. (1) (3) Close

Karen Thomson

Non-Executive Director

Appointed to the Board in August 2006, Karen Thomson was previously president of AOL Europe, having been chief executive and chairman of AOL UK, with responsibility for the AOL and Compuserve services in the UK. Karen was with AOL for over 11 years and under her leadership, AOL became one of the leading online content providers in the UK. Prior to AOL, Karen held roles as planning and business development director in UK advertising and marketing agencies following positions in the mobile communications industry. She holds a Master’s degree in Philosophy from Aberdeen University and an honorary doctorate and MBA from Middlesex University. Aged 46. Close

Pradeep Kar

Non-Executive Director

Appointed to the Board in August 2006, Pradeep Kar is the founder, chairman and managing director of Microland, India’s leading provider of outsourced IT infrastructure management services. A serial entrepreneur, Pradeep Kar founded Planetasia.com (India’s leading internet professional services company), Indya.com (India’s leading portal acquired by News Corporation), Net Brahma, a telecom software company and also merged his internet media business with India’s leading marketing company. Pradeep is a member of the Technology Advisory Panel to the Government of Karnataka, and the president of The IndUS Entrepreneurs (TiE), Bangalore Chapter. He sits on several boards including the Advisory Board of Leaders’ Quest, an international social enterprise based in London. Pradeep holds a degree in mechanical engineering and a post-graduate degree in management. Age 49. (1)   Close

Anne Siddell

Group Company Secretary

Anne joined UBM in June 1997 from House of Fraser plc where she was Company Secretary. A solicitor by training, Anne spent several years in private practice in the City specialising in media and intellectual property law before joining the TVS group, where she spent six years first as in-house lawyer and subsequently as Group Company Secretary and Head of Legal Services. Anne graduated from Leeds University with an honours degree in Spanish and Portuguese and qualified as a solicitor in 1979. Close

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