Directors

Geoffrey Howard-Spink

Chairman

*Geoffrey Howard-Spink, aged 73, was one of the founders in 1981 of Lowe Group Limited, one of the UK’s biggest advertising groups. He is chairman of Immedia Broadcasting PLC and a director of Chrysalis Group plc. Mr Howard-Spink was appointed chairman of the Company with effect from 13 May 2009.

John L Duffield

Deputy chairman

John L Duffield, aged 78, is senior partner of Brompton Asset Management LLP. Mr Duffield was chairman of New Star Asset Management Group PLC between 2000
and April 2009. Prior to founding New Star, Mr Duffield was chief executive of Jupiter
International Group from 1985 to 2000.

 

* Member of the audit committee