
	Mr. Nicholas L. Luff, also known as Nick, has been the Chief Financial Officer of Reed Elsevier NV since January 2014. Mr. Luff served as Group Finance Director of Centrica PLC since March 1, 2007. Mr. Luff served as the Chief Financial Officer of Peninsular and Oriental Steam Navigation Company Limited since May 14, 2003. He served as the Finance Director of The Peninsular &amp; Oriental Steam Navigation Company. He served as the Chief Financial Officer of P&amp;O Princess Cruises plc from 2000 to 2003 and Finance Director from 1999 to 2000. He joined Peninsular And Oriental Steam Navigation Company Limited in 1991 and served as Group Treasurer in 1994 and Head of Corporate Finance in 1996. He originally joined P&amp;O as Corporate Finance Manager in 1991 from KPMG. Mr. Luff has been an Executive Director of Centrica Plc since March 1, 2007. He has been a Non-Executive Director of Nedlloyd Container Line Limited since January 8, 2004. He has been a Independent Non Executive Director of Lloyds TSB Bank plc and Lloyds Banking Group plc since March 05, 2013. He serves as a Non-Executive Director of QinetiQ Ltd. and QinetiQ North America Operations LLC. He has been a Director of HBOS plc since March 5, 2013. He served as a Non-Executive Director of Qinetiq Group Plc from June 30, 2004 to December 31, 2010. He served as a Director of Peninsular and Oriental Steam Navigation Company Limited. He has been a Director of Venture Production Plc since August 2009. He serves as Trustee of the Merchant Navy Officers Pension Fund. He served as Director of P&amp;O Nedlloyd at Royal P&amp;O Nedlloyd N.V. Mr. Luff served as Board Member of P&amp;O Princess Cruises plc from 1999 to 2000. He is a Member of the Institute of Chartered Accountants in England and Wales. At KPMG, he was trained and qualified as a Chartered Accountant from 1987 to 1991.
