Inmarsat

Rick Medlock
Chief Financial Officer

Date of Appointment:
September 2004

Background and relevant experience:
Rick is a Chartered Accountant. He served as Chief Financial Officer and Company Secretary of NDS Group plc, a provider of digital technology solutions listed on Nasdaq and Euronext for 8 years. His previous career has included serving as Chief Financial Officer of several private equity backed technology companies in the UK and the US. He holds an MA in Economics from Cambridge University.

External Appointments:
Non-executive director of Cheapflights Limited.

Sir Bryan Carsberg
Independent Non-Executive Director

Date of Appointment:
June 2005

Committee Membership:
Member of the Audit and Remuneration Committees.

Background and relevant experience:
Sir Bryan is a Chartered Accountant. He spent 8 years as Director General of the Telecommunications (head of Oftel), having served as Director General of Fair Trading and Secretary General of the International Accounting Standards Board. He was previously a non-executive director of Cable & Wireless Communications plc and a non-executive Chairman of MLL Telecom Limited. He was knighted in January 1989.

External Appointments:
Chairman of the Council of Loughborough University. Independent non-executive director of RM plc and Novae Group plc.

Stephen Davidson
Independent Non-Executive Director

Date of Appointment:
June 2005

Committee Membership:
Chairman of the Remuneration Committee. Member of the Audit and the Nominations Committees.

Background and relevant experience:
Stephen was Global Head of Media and Telecoms Investment Banking and subsequently Vice Chairman of Investment Banking at West LB Panmure. His previous career has included various senior positions in investment banking. He was Finance Director, then Chief Executive Officer of Telewest Communications plc and has been Chairman of the Cable Communications Association.

External Appointments:
Chairman of Datatec Limited, Digital Marketing Group plc and Mecom Group plc (LSE) and holds two other non-executive directorships.

Admiral James Ellis Jr (Rtd)
Independent Non-Executive Director

Date of Appointment:
June 2005

Committee Membership:
Member of the Remuneration and Nominations Committees.

Background and relevant experience:
Jim’s last assignment was as Commander of the US Strategic Command responsible for the global command and control of US strategic forces. He is a graduate of the US Naval Academy, was designated a Naval Aviator in 1971 and held a variety of sea and shore assignments in the US and abroad.

External Appointments:
President and Chief Executive Officer of the Institute of Nuclear Power Operations. Non-executive director of the Lockheed Martin Corporation, Level 3 Communications and of the Space Foundation.

Kathleen Flaherty
Independent Non-Executive Director

Date of Appointment:
May 2006

Committee Membership:
Member of the Remuneration Committee.

Background and relevant experience:
Kathleen served on the Board of a number of public and private companies including Marconi Corporation plc, and Telent Plc. She was President and Chief Operating Officer of Winstar International. Her previous career has included senior roles as Chief Marketing Officer with AT&T, and other senior roles with BT and MCI Communications Inc. Kathleen was a non-executive director of GenTek Inc until October 2009.

External Appointments:
Non-executive director of Yell Group plc (LSE). A member of the McCormick Advisory Board and its executive committee of Northwestern University.

Ambassador Janice Obuchowski
Independent Non-Executive Director

Date of Appointment:
May 2009

Committee Membership:
Member of the Audit Committee.

Background and relevant experience:
Janice was formerly Head of Delegation and US Ambassador to the World Radiocommunications Conference and Assistant Secretary for Communications and Information at the Department of Commerce. She held several senior positions both in the US government and in the private sector. Janice’s previous career has included serving as Senior Advisor to the Chairman at the Federal Communications Commission.

External Appointments:
Non-executive director of Orbital Sciences Corporation and CSG Systems, Inc.

John Rennocks
Deputy Chairman and Senior Independent Non-Executive Director

Date of Appointment:
January 2005

Committee Membership:
Chairman of the Audit Committee and member of the Nominations Committee.

Background and relevant experience:
John has broad experience in emerging energy sources, support services and manufacturing. He served as an Executive Director – Finance of a number of public companies including British Steel plc/Corus Group plc, Powergen plc and Smith & Nephew plc.

External Appointments:
Non-executive chairman of Diploma plc and Intelligent Energy plc and holds non-executive directorships of several other companies.

Alison Horrocks
Senior Vice President – Corporate Governance and Company Secretary

Date of Appointment:
February 1999

Background and relevant experience:
Alison is a Chartered Secretary. She served as Group Company Secretary of International Public Relations plc, a worldwide public relations company, for eleven years prior to joining Inmarsat.