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Investor Centre

Chairman - David Bramwell
CEO - Ian Brodie
FD - Kevin Edwards
ED - John Restivo
Senior NED - Don Wilson

Audit Committee
David Bramwell (Chairman)
Don Wilson

Remuneration Committee
Don Wilson (Chairman)
David Bramwell
Ian Brodie

Nomination Committee
Don Wilson (Chairman)
David Bramwell
Ian Brodie

Board & Committees

Chairman - David Bramwell
CEO - Ian Brodie
FD - Kevin Edwards
Senior NED - Donald Wilson


Audit Committee
David Bramwell (Chairman)
Donald Wilson
Remuneration Committee
Donald Wilson (Chairman)
David Bramwell
Ian Brodie


Nomination Committee
Donald Wilson (Chairman)
David Bramwell
Ian Brodie

Delayed Share Price

Annual Report Preliminary report for the year ended 31 March 2010
Interim Report for the six months ended 30th September 2009
Annual report ended 31st March 2009