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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)

Member of the Centre for Economic Performance (CEP) Policy Committee, London School of Economics
Board Member of Donmar Warehouse Limited
Member of the Policy Committee for the Centre for Economic Performance. (CEP is part of The London School of Economics.)
Trustee of The Teaching Awards

Colette Bowe (Chairman, Appointed 11 March 2009)

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 - )

Philip Graf (Deputy Chairman), Appointed 1 January 2006

Trustees of Crisis (charity)
Director of Urban Village Limited, a charitable company associated with Crisis.

Millie Banerjee CBE, Appointed 25 September 2002

Chair of the British Transport Police Authority
Board Member, Peabody Trust
In receipt of BT pension
Non-executive director of the NHS Primary Care Trust at Newham

Mike McTighe Appointed 1 September 2007

Chairman of Pace Micro Technology plc**
Chairman, Frontier Silicon Holdings Limited
Chairman of Cambridge Semiconductor Limited
Chairman, Nujira Limited
Chairman, Perpetuum Limited
Chairman, Phyworks Limited
Director, Traitrealm Limited.
Non-executive Chairman of Volex Group.
Senior Independent Director of Betfair Limited

Peter Phillips (Partner, Strategy & Market Developments)

Crafts Council – Trustee
Nuffield Trust - Trustee
Royal College of Physicians – external adviser

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.