Eidos Interactive Ltd.

Phil Rogers joined the Group in February 2007 as Corporate Development Director, and was appointed to the Board as Chief Financial Officer replacing Rob Murphy on 27 September 2007. Phil was previously Vice-President Corporate Development at Electronic Arts and is a chartered accountant.

Robert Brent joined the Board as Chief Financial Officer on 3 September 2008. He was previously Head of Research at KBC Peel Hunt (the Company's joint broker), where he led a team of 20 equities analysts and 3 editorial staff. He has extensive knowledge of Eidos through five years of researching and analysing the business and the video gaming sector as a whole. Prior to joining KBC Peel Hunt in 2001, he was an officer in the Royal Navy for 10 years.

Don Johnston joined the Board on 26 March 2007 and is Managing Director and Chairman of Deutsche Bank's European Mergers & Acquisitions business. He has over 28 years experience in M&A advisory work and general corporate finance services. Previously he was a board director of Bankers Trust International where he ran BT Wolfensohn, the Bank's European M&A practice and acted as co-head of Investment Banking in Europe.

Nigel Wayne was appointed to the Board on 20 July 2001. He is a Chartered Accountant with considerable experience of advising and funding growing companies in the technology and media sectors. As a former finance director of SCi he also has extensive experience of the computer games industry.

Appointed to the Board on 25 September 2006, Roger Ames has extensive experience of the entertainment industry having previously held positions as executive vice-president of Polygram and president of Polygram Music Group in 1996. Subsequently he was chairman and CEO of Warner Music Group from 1999 to 2004. Roger is currently CEO of EMI Music North America.