BB Holdings Ltd.

Philip Johnson has been President of BB Holdings Limited's Financial Services businesses since 1995. Prior to joining BB Holdings Limited, Mr Johnson spent over ten years in a variety of commercial roles, including over seven years with Lonrho PLC, having previously qualified as a Chartered Accountant.

Ms Jones was appointed Chief Executive Officer and Chairman of OneSource in April 2003. She was previously appointed as Executive Vice-President in June 2002 having joined OneSource as Senior Vice-President in June 2001. Prior to OneSource, she served as Senior Vice-President of National Linen Service, a subsidiary of National Service Industries, Inc. where she held a variety of senior management positions from 1994-2001.

Biographical Details: David was born 1945 and is a Chartered Accountant and Fellow of the Chartered Institute of Taxation. He has been a Trustee since 1993 and was Chairman 1996-2000. He is the former Chairman of BCA Holdings and was a member of the Competition Commission. He is Chairman of Carlisle Group and a non-executive director of BB Holdings and Global Health Partner. He is also a Trustee of two other charities including Crimestoppers and a city technology college. He is married with three grown up children. A keen sportsman, particularly rugby, he was Chairman of London Welsh for eight years, sits on the RFU Council and was formerly a Director of the WRU.