John Rennocks
Chairman

John Rennocks joined the Group and was appointed to the Board as Chairman in October 2003. A chartered accountant, he currently holds a number of non-executive appointments in a broad range of companies including Inmarsat Ventures plc, Diploma plc, Foreign & Colonial Investment Trust plc, Babcock International Group plc and Wagon plc. He was previously Executive Director, Finance of Corus Group plc between 1999 and 2001, and between 1996 and 1999 held the same position with British Steel plc. From 1989 to 1996 he was Finance Director of Powergen plc and prior to that Finance Director and Company Secretary of Smith & Nephew plc.He is Chairman of the Board′s Nomination Committee.

Martyn Ellis
ACMA Financial Director

Martyn Ellis joined the Group and was appointed to the board in May 2003. A cost and management accountant, he previously held positions as Finance Director of TeleCity plc and Whitecroft plc, Mann Egerton and Campbell Foods UK.

Sir Andrew Foster
Non-Executive Director

Sir Andrew Foster was appointed to the Board in January 2004. He has had a long and distinguished career in public service, having served as Chief Executive of the Audit Commission for England & Wales between 1992 and 2003. Other previous appointments include Deputy Chief Executive of the NHS and Director of Social Services for North Yorkshire County Council. He is now Deputy Chairman ofthe Royal Bank of Canada, Europe Ltd, a non-executive director of the Sports′ Council and has recently accepted a range of positions in the public and private sectors. He is the senior non-executive director and Chairman of the Board′s Remuneration Committee. He is also a member of its Nomination and Audit Committees.

Roger Dye
Non-Executive Director

Roger Dye was appointed to the Board as a non-executive director in January 2004. A chartered accountant, he was Finance Director of the Davis Service Group Plc from August 2000 and became its Chief Executive in May 2005. A UK public company director since 1987, he has been Group Finance Director of Transport Development Group plc, Cray Electronics plc and Domino Printing Sciences plc. He is Chairman of the Board’s Audit Committee and serves on its Nomination and Remuneration Committees.