Lord Livingston of Parkhead

Chairman of the Board and Chairman of the Nomination Committee

Ian Livingston was appointed to the Board as a non-executive director and Chairman designate in January 2016 and was appointed as Chairman of the Board in May 2016.

He has almost two decades of board level FTSE 100 experience, most recently as Group Chief Executive Officer of BT Group plc until 2013, before which he served as Chief Executive Officer of BT Retail and as Group Chief Financial Officer. Prior to joining BT, he was Chief Financial Officer of Dixons Group plc.

Ian is a serving member of the House of Lords and from 2013 to 2015 was Minister of State for Trade and Investment. He is Chairman of Dixons Carphone plc and a non-executive director of Belmond Ltd.

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