Chairman
Martin Craddock (d.o.b. 12/08/50) has been Chairman since the Company was floated in 1988 and was Chief Executive from 1988 to 1994. For six years prior to the flotation he was a director of Lincat Ltd.

Chief Executive
Paul Bouscarle (d.o.b. 29/05/56) joined the board as Chief Executive in 1994 when IMC was acquired. He was Managing Director of IMC from 1985 to 1996, having joined that company in 1980.

Finance Director
Terry Storey (d.o.b. 22/04/53) was appointed Finance Director in 1992, following three years as Finance Director of Lincat Ltd. He is also the Group’s Company Secretary.

Director
Steve Mitchell (d.o.b. 21/08/48) joined the Board on 30 April 2007, having worked at Lincat Limited since 1987. He has been Managing Director of Lincat Limited since 1992.

Non-executive Directors
Richard Kemp (d.o.b. 05/01/57) is Joint Managing Partner of London & Oxford Capital Management, a trading name of Sephton Park Capital LLP, which is a manager of secondary private equity portfolios. In connection with the latter, he is a non-executive director of ADAS Group Ltd. From 1985 to 1987 he was a director of Lincat Ltd and has been a non-executive director of Lincat Group plc since 1992.

Richard Kemp is Chair of the Audit Committee and a member of the Remuneration Committee.

Alan Schroeder (d.o.b. 29/11/37) was chairman of J P Morgan Fleming Mid-Cap Investment Trust plc until 2005. He is also director of Schroeder Farms Ltd, Board Offer Ltd, Constructec Ltd, Hometec Estates Ltd, SOCC Ltd, SRRW Ltd and SSRW International Ltd. He has been a non-executive director since the flotation in 1988.

Alan Schroeder is Chair of the Remuneration Committee and a member of the Audit Committee.