As at November 2009

Dominic Adams
Partner, S J Berwin Solicitors

Derrill Allatt
Managing Director, Houlihan Lokey Howard & Zukin

Anthony Cassidy
Retired, formerly Chairman, Cassidy Davis Insurance Group

Charles Eglington
Retired, formerly Vice-Chairman, SG Warburg Securities

Non Executive Chairman of the Waterman Group, ex Senior Partner of Gardiner and Theobald

Michael French
Retired, formerly Partner, PricewaterhouseCoopers

Michael Hatchard
Partner, Skadden Arps Slate Meagher & Flom LLP

Guy Hudson
Former Director, Business Development, Mellon Global Investments
Director - Client Services Division, Heartwood Wealth Management

Angela Lane
Non Executive Director of Huntswood CTC Ltd, The Independent Living Group Ltd and Ansel Ltd.  Independent adviser to the Investment Committee of Acuity Capital Ltd (formerly Electra VCT).  Formerly Partner of 3i and chartered accountant at PWC

Jeremy Paulson-Ellis
Chairman, Genesis Investment Management Ltd.

John Pocock (Chairman)
Former CEO of Druid plc.  Non Executive Chairman of Cognito Ltd, Vamosa Ltd and Presence Networks Ltd.  Non-executive Director of Electric & General Investment Trust and Aberdeen Income and Growth VCT plc

Rory Powe
Portfolio Manager, Powe Capital Management;
formerly Head of European Equities at INVESCO London

Anthony Pralle
Partner, The Boston Consulting Group

Miles Ritchie
Director, BrandRisks Ltd

Rodney Short
Consultant and former Partner, Clifford Chance

Michael Slade
Managing Director, Helical Bar

Maurice Thompson
Venture Capitalist (Head of Continental Europe
Global Corporate & Investment Bank), Citigroup;
formerly Global Head of Investment Banking, Deutsche Morgan Grenfell

Simon Tindall
Former Chairman, Haymarket Group Ltd