INVESTOR RELATIONS
Bob Morton (67) CHAIRMAN *
Appointed as a non-executive Director and Chairman in January
2002. He is also Chairman of Tenon Group Plc, Servoca Plc,
WFCA 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 (47) 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 (48) 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 (60) *
Appointed in January 2002. He is Chairman of Jacques Vert PLC,
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
