DIRECTORATE
13/01/2004
The Board of Carlton Communications Plc today announces that upon the Merger of Carlton and Granada becoming effective (which is expected on 2 February 2004), non-executive directors, David Green, Leslie Hill and Sir Sydney Lipworth will resign as directors of Carlton and will not join the Board of ITV plc, the newly merged company. David Green became a non-executive director in 1990. Leslie Hill joined Carlton as a director in 1994 and became a non-executive director in 1996. He was Chairman of the ITV Network until June 2002. Sir Sydney Lipworth QC joined as a non-executive director in 1993.
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