Malcolm Gourlay, 67, Chairman

Appointed a non-executive director in January 1999 and Chairman in June 2004. Formerly, Chairman of Paladin Resources plc, Deputy Chairman of Bibby Line Group Limited and a non-executive director of The Miller Group Limited. Currently, Chairman of Martin Currie Limited.†

David Hurcomb, 46, Interim Chief Executive

Appointed Interim Chief Executive on 1 April 2010. Formerly a director of Carillion PLC, where he was responsible for its UK building, property services and PFI operations, and previously a director of Mansell plc.

Roland Van Bommel, 58, Non-executive Director

Appointed a non-executive director in October 2006. Formerly Chief Executive of William Grant & Sons and of Maxxium Worldwide BV, a Netherlands-based joint venture for the sale and distribution of premium wines and spirits. Previously a member of the executive board, Remy Cointeau SA. * †

Grant Findlay, 54 - Group Finance Director

Appointed in November 2005. Formerly Finance Director of Findel Education Ltd and previously Group Finance Director of Charles Sidney plc, TIP Europe plc and Continuous Stationery plc.

Shonaid Jemmett-Page, 52, Non-executive Director

Appointed a non-executive director in September 2008. Chairman of the Audit Committee. A partner with KPMG until 2001, she moved to Unilever plc as Senior Vice-President Finance and IT for Unilever Asia, then as Senior Vice-President Finance for Unilever's Global Home and Personal Care business. Now Chief Operating Officer of CDC Group plc. * †

Richard Lowery, 58, Executive Director, Managing Director Interiors Division

Appointed in September 1997. Chief Executive, Interiors Division. Formerly, Group Manufacturing Director of Boulton and Paul and previously Group Engineering Manager of Rover Group.

A. David MacLellan, 50, Non-executive Director

Appointed a non-executive director August 2010. Formerly held a number of posts with Murray Johnstone, a privately owned fund manager, and subsequently an executive director of Aberdeen Asset Managers plc. Currently chairman of RJD Partners and their Investment Committee.