Mark N Kemp-Gee

DIRECTORS
Keith G Young
G Edward Murgitroyd
Gordon D Stark

NON-EXECUTIVE MEMBERS
Ian G Murgitroyd
Mark N Kemp-Gee
Dr. Kenneth G Chrystie
John H Reid


Mark N Kemp-Gee

Senior non-Executive Director
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.  Mark chairs the Remuneration Committee.