Malcolm Gourlay, 68, Chairman

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

Eric Prescott, 54, Executive Director and Chief Executive

Appointed Chief Executive on 6 September 2010. Formerly UK President and Managing Director of Alstom Transport and former Managing Director of Balfour Beatty Rail Infrastructure services. Most recently he was Chief Executive of Leonard Cheshire Disability.

Grant Findlay, 55, Executive Director and 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.

David MacLellan, 51, Non-executive Director

Appointed a non-executive director on 16 August 2010. Chairman of the Remuneration Committee. Chairman of RJD Partners, a mid-market private equity business which he founded in 2001. Previously Group Managing Director of Murray Johnstone, a privately owned fund manager which was acquired by Aberdeen Asset Management in 2000.

Richard Sweetman, 63, Non-executive Director

Appointed a non-executive director on 30 September 2010. Chairman of the Audit Committee. Formerly a partner in Ernst and Young and its predecessor firms. Currently a council member of Napier University and chairman of the RS MacDonald Charitable Trust.