Northern Foods shares were delisted from the London Stock Exchange from 13 May 2011

The Board

Ranjit BoparanBaljinder BoparanGraham HunterKuldip KularCarol Williams

• Non-Executive Director     * Remuneration Committee member
† Audit Committee member     ‡ Nomination Committee member

Ranjit Boparan

Ranjit Boparan - Non-Executive Chairman  

Appointed with effect from 7th April 2011

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Baljinder Boparan

Baljinder Boparan - Director  

Appointed with effect from 7th April 2011

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Graham Hunter

Graham Hunter - Director  

Appointed with effect from 7th April 2011

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Kuldip Kular

Kuldip Kular - Director  

Appointed with effect from 7th April 2011

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Carol Williams

Carol Williams - Company Secretary  

Joined Northern Foods in 1990. She is Head of Legal and was appointed Company Secretary in March 2005. She is a director of C&I Group Services Limited.

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