David joined Logica as a Non-Executive Director and Joint Deputy Chairman in July 2007 and became Non-Executive Chairman in November 2007. He is Chairman of the Nominations Committee and also a member of the Remuneration Committee. In September 2009 David was appointed to the board of J Sainsbury plc and assumed the role of Non-Executive Chairman on 1 November 2009. He is currently a Non-Executive Director of Experian Group Ltd and Burberry Group plc (where he chairs the Remuneration Committee) and was previously Chairman of 3i Quoted Private Equity Ltd and a Non-Executive Director of Reckitt Benckiser plc. David held senior financial and general management positions with Unilever plc from 1974-1986, County NatWest Limited from 1986-1989 and Christie's International plc from 1989-1996; from 1997 to 2006 he was the Group Financial Director of GUS plc. David brings extensive financial and general management experience to the Board, having worked in the FMCG, finance, services and retail sectors. He has an MA in Economics from Cambridge, is a Fellow of the Chartered Institute of Management Accountants and a Member of the Association of Corporate Treasurers.

Andy was appointed Chief Executive Officer and a member of the Board in January 2008. He is also a member of the Executive Committee and the Nominations Committee. He chairs the IT & Telecoms board of e-skills UK (the Sector Skills Council for Business and Information Technology) and in October 2010 became the overall Chair of e-skills UK; he is on the CBI board, a member of the CBI President's Committee and a Companion of the Chartered Management Institute. In February 2011 he joined the board of ARM Holdings plc as a Non-Executive Director. Prior to joining Logica, Andy was a Board member at BT plc and CEO of Group Strategy and Operations. During his 21 years at BT Andy held several senior positions, including that of CEO, BT Openworld. From 2001 to 2007 he was CEO of BT Global Services and until July 2008 was also a Non-Executive Director of Navteq Inc. He began his career with Shell and subsequently joined Deloitte Haskins & Sells. He holds a degree in Chemical Engineering from Leeds University.

Himanshu joined Logica as Chief Financial Officer in July 2011. He was appointed to the board in September 2011 and is also a member of the Executive Committee. Prior to joining Logica, Himanshu gained over 20 years experience in telecommunications (the last four in telecommunications and IT), and has held a number of senior financial leadership roles with Verizon International and, most recently, with BT Group plc. He is a qualified chartered accountant (ACA) and holds an honours degree in law.

Sergio was appointed a Non-Executive Director of Logica plc in February 2009 and Senior Independent Director in April 2009. He is a member of the Audit and Nomination Committees. In March 2011 Sergio was appointed Non-Executive Chairman at Telepo AB. He is also the Senior Independent Director at Colt Group SA, a Non-Executive director of CSR plc and Oberthur Technologies SA and an Operating Partner at Advent International. In December 2008, he retired from Oracle Corporation, where he had been Executive Vice President of Oracle Corporation, Europe, Middle East and Africa since 2000 and a member of their Executive Committee. Prior to joining Oracle in 1997, Sergio was President, Value Added Services at AT&T, before which he spent 20 years with Digital Equipment Corporation in various senior management and executive roles. He has served on multiple company boards and advisory councils and holds a Masters in Computer Science from the University of Turin.

Noël joined the Board as a Non-Executive Director in January 2007, is Chairman of the Board's Remuneration Committee and also a member of the Nominations Committee. She is currently the Non-Executive Chairman of Sumitomo Mitsui Banking Corporation Europe and a Non-Executive Director of RSA Insurance Group plc, Harry Winston Inc and LME Holdings Ltd. From 1998 to 2003 Noël was Chief Operating Officer of Citibank International plc in London. She has extensive experience in corporate governance, including the UK Combined Code and Sarbanes-Oxley, international finance and risk management. She was educated at the University of Texas in Austin and holds a Juris Doctor degree from the University of Texas Law School.

Wolfhart joined the Board as a Non-Executive Director in January 2007. He is a member of the Audit Committee. He is currently Chief Executive Officer of Intertek Group plc, having been appointed to their Board as a Non-Executive Director in 2002. Wolfhart started his career as a scientist in pharmacology and ergonomics before establishing and leading a broad range of successful international service industry businesses in the testing industry. For 10 years he was CEO of TÜV Product Service GmbH and for four years CEO of TÜV Süd AG, the largest testing, inspection and certification company in Germany. He has a Masters Degree from Ludwig Maximilians University and holds a Medical Doctorate from Technical University Munich.

Frédéric joined the Board in April 2009. He is a member of the Remuneration Committee. He is currently CEO of Technicolor SA (previously Thomson SA) which he joined from Alcatel-Lucent where he was President of the Europe, Asia and Africa Region and a member of its Executive Committee. He also held the position of President of Alcatel Shanghai Bell, Alcatel-Lucent's flagship joint venture in China. During his 15-year career with Alcatel-Lucent, Frédéric established a track record of building winning teams and acquired extensive international experience. He is a graduate of the Georgetown University, School of Foreign Service and holds a Juris Doctor degree from the Georgetown University Law Center.

Jan joined the Board as a non-executive director in January 2010 when she also joined the Audit Committee. She became Chairman of the Audit Committee in May 2010 following the retirement of Roger Payne and in June 2010 was appointed to the Nominations Committee. In April 2012, Jan was appointed as a Non-Executive Director at Walgreen Co. She became a Council Member for the Institute of Chartered Accountants in England and Wales (ICAEW) in January 2011 and has been a member of the ICAEW's Corporate Responsibility Advisory Group since 2008. She is also a Board member on the Committee of 200 Foundation and was the CBI's First Woman of Technology in 2005. Jan has had a long, successful career at Ernst & Young and has held a variety of roles in both the US and UK since starting with the firm in 1982. She founded Ernst & Young's technology security risk services practice in 1996 and the firm's global climate change and sustainability services practice in 2008. She retired from the partnership in December 2009. She is a Chartered Accountant (ICAS and ICAEW), a Certified Public Accountant (CPA)(USA), holds a BBA in accounting from the University of Oklahoma and an MBA from Baldwin-Wallace College, Ohio.

Joe was appointed CEO Outsourcing Services in January 2010. He previously held the role of CEO UK which he held since becoming a member of the Executive Committee in January 2007, having been managing director of Logica's Space and Defence business since January 2004. Joe gained his early experience in the defence industry at Thorn EMI Electronics in Middlesex, UK before joining Easams, the IT business of the GEC-Marconi group in 1984. Joe moved to Logica plc in 1995 as commercial director for the Public Sector business and was subsequently appointed chief operations officer of Logica North America in 1998, where he remained until 2001, when he was appointed commercial director of Logica UK and a member of the UK management board.

Gary Bullard joined Logica as CEO, UK in September 2011. Prior to joining Logica, Gary gained over 30 years experience in the IT and telecoms industries. He held senior executive positions at IBM and was President, BT Global Services until 2007. Gary then diversified his career through interim executive management and consulting assignments from major corporations and he also founded Catquin, supporting senior female executives in furthering or diversifying their careers and helping companies support female diversity. He served as a Non-Executive Director of Chloride Group from 2005 to 2010 and is currently a Non-Executive Director and Chairman of the remuneration committee of Rotork plc, a FTSE industrial company.

João was appointed CEO Northern and Central Europe in January 2010. He previously held the role of CEO International since September 2008 when he became a member of Logica's Executive Committee. He is responsible for Logica's operations inCzech Republic, Denmark, Estonia, Finland, Germany, Norway, Poland, Slovakia and Switzerland. João joined Logica from Portugal Telecom, where he was the Chairman and CEO of PT Investimentos Internacionais (Portugal Telecom's international operation). He was also a member of their Executive Committee and main Board of Directors. Prior to joining Portugal Telecom in 2006, João was Vice-President of the global telecommunications team at Booz Allen Hamilton, Global Leader for Technology, Information, Communications and Entertainment (TICE) at Marsh & McLennan, and Managing Director at Mercer Management Consulting.

Jean-Marc was appointed CEO France in January 2010. He previously held the role of CEO Outsourcing Services since August 2008 when he became a member of the Executive Committee. He joined Logica from Unisys Continental Europe where he was the VP & General Manager. Before Unisys he was head of IBM's Global HR & Payroll solutions practice and general manager of IBM's Business Consulting Services for the EMEA West region. He began his career as an entrepreneur, successfully creating and selling several start-up companies in the IT industry.

Serge was appointed CEO Global Operations and International in January 2010. He is responsible for Logica's offshore delivery centres and for businesses in Asia Pacific, Portugal, North America, South America, Middle East and Africa. Serge previously held the role of CEO Technology and Alliances and prior to this General Manager of the Systems Integration and Outsourcing business in France. He became a member of the Executive Committee of Logica in October 2007, having joined Logica upon the acquisition of Unilog in October 2005. Serge joined Unilog in 1985 as a consultant, and from 1994 was in charge of their Industry Business Unit. In 2002 he was appointed CEO of Unilog Germany and became a member of Unilog's Executive Committee. Serge joined the Board of Unilog in 2005.

Stephen Kelly was appointed Chief People Officer and a member of Logica's Executive Committee in March 2009. He joined Logica from the BBC where he was Director, BBC People. His responsibilities included the provision of strategic and operational HR services across the UK and internationally. Prior to this he was Chief HR Officer at BT Global Services where he drove the HR agenda for more than 33,000 people worldwide and led BT's integration practice across the globe. Before joining BT, Stephen led HR functions in National Provident Institution (NPI), Balfour Beatty and British Rail.

Amanda was appointed as CEO Business Consulting in September 2010. She is responsible for developing and managing Logica’s business consulting operations. Prior to this, she held the position of Chief Client Officer and was responsible for leading global sales, account management and marketing function, driving our client intimacy strategy, as well as our Global Innovation Function. She has been an member of the Executive committee since January 2010. Amanda joined Logica in 2007 to lead the North American business. Prior to joining Logica, Amanda has held executive positions at EDS, BearingPoint (formerly KPMG Consulting)and General Electric. Most recently, she was Vice President, Strategy and Organization Design and a corporate officer at SYSCO, North America's largest food service marketer and distributor. Amanda has managed significant businesses and worked across North America, Asia, Latin America, Europe and the Middle East. She has performed a variety of key functions over the years in leadership positions including corporate strategy and innovation, global account management, sales and marketing, business transformation, and international business development.