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.