Corporate Governance - Corporate and Investor Relations

Governance

Members of the Board of Bloomsbury Publishing Plc and the Board's main subcommittees are as follows.

Committee	Members		Appointed
Board	Jeremy Wilson Nigel Newton Ian Cormack Sarah Jane Thomson Richard Charkin Wendy Pallot	Chairman Chief Executive Senior Independent Director Independent Director Executive Director Finance Director	24 Nov 2005 31 January 1986 1 Jan 2011 28 May 2010 1 Oct 2007 8 April 2011

Audit Committee	Ian Cormack Sarah Jane Thomson	Chair of the Audit Committee	1 Jan 2011

Remuneration Committee	Sarah Jane Thomson Jeremy Wilson Ian Cormack	Chair of the Remuneration Committee	28 May 2010

Nomination Committee	Nigel Newton Jeremy Wilson Ian Cormack Sarah Jane Thomson	Chair of the Nomination Committee	20 September 2004

The Board and subcommittees are supported by the Company Secretary for the group, Michael Daykin FCIS, FCA

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