 |
|
|
Board Members
Tim Trotter - Non-Executive Director Chairman
Aged 50, appointed to the Board in 2000. Chairman of h2glenfern
Limited, Non-Executive Chairman of Vislink PLC and of
Smithfield Consultants Limited.
Stephen Cook - Chief Executive Officer
Aged 48, joined the Company and Board on 16 January 2008 and
appointed Chief Executive Officer February 2009.
Anthony Gee ACA - Finance Director & Company Secretary
Aged 40, appointed to the Board in May 2009, previously Group Financial Controller.
Paul Davidson - Non-Executive Director (non-Independent)
Aged 43, joined the Company and appointed to the Board on 29 November
2006. He is a partner at West Coast Capital.
John Henwood MBE - Senior Non-Executive Director (Independent)
Aged 63, joined the Company and appointed to the Board on 17 April 2007.
He is a resident of Jersey, chairman of Jersey Telecom Group, vice-chairman
of Jersey Finance Limited and a Non-Executive director of Kleinwort
Benson (CI) Limited.
Gerald Voisin - Non-Executive Director (Independent)
Aged 45, 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 and chairman of AIB (CI)
Limited.
Audit Committee
Paul Davidson (Chairman)
John Henwood
Gerald Voisin
Nominations Committee
Tim Trotter (Chairman)
John Henwood
Gerald Voisin
Paul Davidson
Remuneration Committee
John Henwood (Chairman)
Paul Davidson
Gerald Voisin
|
|
|
