|
|
|
Investor Relations
Company Activities | Annual Reports | Announcements
Directors | Rule 26
Bob Morton (66) CHAIRMAN *
Appointed as a non-executive Director and Chairman in January 2002. He is also Chairman of Tenon Group Plc, Servoca Plc, Harrier Group plc and St. Peter Port Capital Ltd
and holds directorships in a wide range of private companies. He is a member of the Audit, Remuneration and Nominations Committees.
George Dexter (46) CHIEF EXECUTIVE
George Dexter was appointed in April 1998. He was previously a Director of Brink’s (UK) Limited and held various positions at Transport Development Group plc and ML Holdings plc after qualifying as a Chartered Accountant. He is a member of the Nominations Committee.
John Harris (47) FINANCE DIRECTOR & COMPANY SECRETARY
John Harris was appointed Finance Director in February 1999 and Company Secretary in April 2004. He was previously Finance Director of Howden Asia Pacific, part of Charter plc, where he held a number of positions including that of Group Financial Controller. He is a member of the Nominations Committee.
Steve Bodger (59) *
Appointed in January 2002. He is a Chairman of Jaques Vert PLC and Work Group PLC and is Chairman of a number of private companies. He is Chairman of the Audit, Remuneration and Nominations
Committees.
* Non-executive Directors |
|
