DIRECTORS
Ian G Murgitroyd
Keith G Young
G Edward Murgitroyd
Graham J Murnane

Mark N Kemp-Gee

Member of Nomination Committee
Chairman of Remuneration Committee
Member of Audit Committee

Mark was, until 1999, Executive Chairman of Greig Middleton & Co. Limited and a Director of Gerrard Group plc.  Subsequently he served as Chief Executive of Exeter Investment Group plc until its acquisition by Iimia Group plc in 2004.  Mark is currently Chairman of the Hampshire County Council Pension Fund and a member of the South Downs National Park Authority.  Mark chairs the Remuneration Committee.