Please see, set out below, the respective responsibilities of the defendants currently involved in the case in High Court, Chancery Division, 584 of 2011 In the matter of European Home Retail plc and in the matter of Farepak Food & Gifts Ltd.
For the avoidance of doubt, Mr Hicks and Mrs Ponting have had proceedings against them discontinued.
| EHR APPT | EHR ROLE | FFG APPT | FFG ROLE | |
| Mr Fowler | 01/01/2006 | Group Financial Director | 01/01/2006 | Director |
| Mr Gillis | 15/08/2003 | Non-executive | N/A | N/A |
| Mr Gilodi-Johnson | 25/09/2001 | Director | 23/02/2005 | Managing Director |
| Mr Hicks | N/A | N/A | 16/10/2003 | Finance Director |
| Mr Johns | 28/09/2005 | Non-executive | N/A | N/A |
| Mr Munn | 20/11/2002 | Non-executive | N/A | N/A |
| Mrs Ponting | N/A | N/A | 01/05/2004 | Responsible for customer service and IT |
| Mr Rollason | 08/01/2003 | Chief Executive Officer | 23/05/2003 | Chairman of the Board |
| Sir Clive Thompson | 05/10/1988 | Non-executive Chairman (from August 2001) | N/A | N/A |