Charles Dunstone

Non-Executive Independent Director

Mr. Charles Dunstone was born in 1964. Since March 2010 he has served as the Chairman of TalkTalk and Carphone Warehouse. He co-founded Carphone Warehouse in 1989 and served as the CEO of the company until 2010. He founded TalkTalk in 2003 and served as the CEO of the company until 2010. Mr. Dunstone attended Liverpool University.

He is currently a member of the Board of Directors of The Prince’s Trust Trading Board, Best Buy Europe Distributions Limited, The Daily Mail and General Trust, Clareville Capital Partners and Independent Media Distribution. He previously served on the Board of Directors of Halifax Bank of Scotland.