Mark N Kemp-Gee
DIRECTORS
G Edward Murgitroyd
Gordon D Stark
Keith G Young
NON-EXECUTIVE MEMBERS
Ian G Murgitroyd
D Willie MacDiarmid
Mark N Kemp-Gee
John H Reid
Helga C Chapman
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.