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Colin Cooke

Colin Cooke (69)* r n
Chairman
Appointed in May 1993 as executive Chairman and became non-executive Chairman in May 1994. He is also non-executive Chairman of Altitude plc and non-executive Chairman of Energybuild Group Plc.


Mark Abrahams

Mark Abrahams (54) n
Chief Executive Officer
Appointed to the Board as Group Finance Director in 1990 and became Chief Executive Officer in May 1994. He is also non-executive Chairman of Inditherm plc.


Richard Perry

Richard Perry (59)
Group Finance Director
Appointed to the Board in September 1994. He is also a non-executive director of Scapa Group plc.


David Buttfield

David Buttfield (63)* a r n
Senior Independent Director
Appointed to the Board in January 2003, he was formerly an executive director of D S Smith Plc.


David Campbell

David Campbell (59)* a r n
Chairman of the Remuneration Committee
Appointed to the Board in November 2005, he was formerly Chief Executive of British Vita plc and is a non-executive director of Zotefoams Plc.


Debra Bradbury

Debra Bradbury (44)
Company Secretary
Joined the Company in 2001 and was appointed Company Secretary in July 2002.


* Non executive
a Audit Committee
r Remuneration Committee
n Nomination Committee


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