Anthony Alexander FCA, Aged 67
Joint Vice Chairman, Senior Independent Director and a Member of the Audit Committee
Appointed Vice Chairman on demerger and acts as senior independent Non-Executive Director. He also serves as a Non-Executive Director of Misys plc and Platinum Investment Trust plc. He is a former Executive Director of Hanson PLC and as Chief Operating Officer he had responsibility for all their UK operating companies.
Derek Bonham
Chairman and a Member of the Remuneration Committee
Anthony Alexander
Joint Vice Chairman, Senior Independent Director and a Member of the Audit Committee
Gareth Davis
Chief Executive
Robert Dyrbus
Finance Director
David Cresswell
Manufacturing Director
Frank Rogerson
Corporate Affairs Director
Simon Duffy
Non-Executive Director and Chairman of the Audit Committee
David Thursfield
Non-Executive Director and Member of the Remuneration Committee
(resigned 28/10/05)
Sipko Huismans
Non-Executive Director and a Member of the Remuneration Committee
Susan Murray
Non-Executive Director
Iain Napier
Joint Vice Chairman, Chairman of the Remuneration Committee and a Member of the Audit Committee
Pierre Jungels
Non-Executive Director and a Member of the Remuneration Committee and the Audit Committee
Colin Day
Non-Executive Director
Matthew Phillips
Company Secretary
