Directors

Tim Trotter

Non-Executive Chairman (Non-Independent) from 17 April 2007.
Appointed to the Board in December 2000. He has
over 30 years’ experience in both the City and business. He is
Chairman of h2glenfern Limited, Chairman of Seven Publishing
and of Smithfield Consultants Limited.

Stephen Cook

Appointed Chief Executive on 18 February 2009, previously was
a Non-Executive Director (Non-Independent). Joined
the Company and appointed to the Board on 17 January 2008.

Stuart Dootson

Appointed to the board in October 2011. He is a chartered accountant, having qualified in 1991. He graduated from Cambridge University in 1988 with a degree in mathematics. From university, he joined one of the “big eight” audit firms remained in public practice for eleven years before moving into commerce in 1999. Since moving out of public practice he has held board level positions across a number of industries and companies including publicly listed groups.

Paul Davidson

Non-Executive Director (Non-Independent). Joined the
Company and appointed to the Board on 29 November 2006
and appointed Chairman of the Audit Committee on 18 February
2009. He is a partner at West Coast Capital.

John Henwood MBE

Senior Non-Executive Director (Independent). Joined
the Company and appointed to the Board on 17 April 2007.
He is a resident of Jersey, Non- Executive Chairman of G4S in Jersey,
a Non-Executive Director of Kleinwort Benson (CI) Limited and
a number of other corporate entities.

Gerald Voisin

Non-Executive Director (Independent). Joined the
Company and appointed to the Board on 6 September 2007.
He is a resident of Jersey, proprietor and sole trader of Voisins
Department Store and Non-Executive Director of Shades of
Time Limited.