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Register of disclosable interests

Members are required to disclose interests (including shareholdings,directorships and employments) they, their partners or minor children have in companies whose core business activities (and hence share price) could be affected by Ofcom's decisions. Also included in the register are company directorships, offices held in charitable bodies, and other public appointments.

Ed Richards (Chief Executive Officer)

Board Member of Donmar Warehouse Limited

Colette Bowe (Board member, Appointed 1 January 2008)

Board Member, Framlington Investment Management (since 2005 known as Axa Framlington) (2004 - )
Board Member, Morgan Stanley Bank International (2005 - )
Board Member, Electra Private Equity plc (2007 - )
Board Member, Ofcom, (2008 - )
Board Member, London and Continental Railways Ltd, (2008 - )
Chairman of Council, Queen Mary College, University of London (2004 - ).
Governor and Member of the Council of Management, National Institute of Economic and Social Research (2002 - )
Board Member, Camden Peoples’ Theatre (2002 - )
Trustee, the Wincott Foundation (2003 - )

David Currie (Chairman), Appointed 1 August 2002

Member of the Dubai Financial Service Authority
Advisor to Unisys Limited, excluding their work in the communications sector
Chairman of Trillium Investment Partners.

Philip Graf (Deputy Chairman), Appointed 1 January 2006

Non-executive director of Archant Limited (Archant is a newspaper company)
Trustees of Crisis (charity)
Director of Urban Village Limited, a charitable company associated with Crisis.

Millie Banerjee CBE, Appointed 25 September 2002

National Chair of The Consumer Council for Postal Services (Postwatch)
In receipt of BT pension
Co-opted to the Board of the New National Consumer Council (February 2008 to December 2008)
Board Member, Peabody Trust

Mike McTighe Appointed 1 September 2007

Chairman of Pace Micro Technology plc**
Chairman of Cambridge Semiconductor Limited
Chairman, Nujira Limited
Non-executive Director, Alliance & Leicester plc
Chairman, Perpetuum Limited
Chairman, Phyworks Limited
Invited Director, London Metals Exchange Holdings Limited
Director, Traitrealm Limited.
Non-executive Chairman of Volex Group.

Peter Phillips (Partner, Strategy & Market Developments)

None

Philip Rutnam (Partner, Spectrum Policy)

None

Stuart McIntosh (Partner, Competition)

On retirement entitled to a pension from BT

Tim Gardam Appointed 6 September 2005

Principal of St Anne's College, Oxford.
Vice-Chairman of the Oxford Playhouse Trust
Chair of The Voltaire Foundation, an academic publisher and a Department of Oxford University.

* In cases where there is doubt about a potential conflict of interest with his/her Ofcom role, the Member will refer to the Corporation Secretary and/or Chairman.

** Mike McTighe is the non-executive Chairman of Pace Micro Technology plc which, among its other activities, supplies set top boxes to Ofcom-regulated companies. In line with the Board's Conflicts of Interests policy, Mike McTighe will not see papers on or take part in Board discussions in relation to those companies or any other matter which could reasonably be expected to affect the share price of Pace Micro Technology plc.