Board of directors

Norman Murray

Non-executive director

Norman Murray, senior independent non-executive director, age 63, was appointed to the board in 2004. He is chairman of Petrofac Limited, the senior independent non-executive director of Robert Wiseman Dairies PLC and about to step down as chairman of Cairn Energy PLC after twelve years on the board.

Board of directors

Tim Bridge, DL
Chairman

Rooney Anand
Chief executive

Ian Bull
Finance director

John Brady
Non-executive director

Ian Durant
Non-executive director

Norman Murray
Non-executive director

Joining us shortly:

Matthew Fearn
Finance director