INVESTOR RELATIONS

Bob Morton (71) CHAIRMAN *
Appointed as a non-executive Director and Chairman in January 2002. He is also Chairman of Porta Communications Plc, Servoca 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 (51) CHIEF EXECUTIVE
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 (52) FINANCE DIRECTOR & COMPANY SECRETARY
Appointed Finance Director in February 1999 and Company Secretary in April 2004. He was 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 (64) *
Appointed in January 2002. He is a Director of 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