DIRECTORS

THE BOARD COMPRISES TWO DIRECTORS:
COLIN WEINBERG

Colin Weinberg became a non-executive director on 10 November 2003. He was a member of the London Stock Exchange from 1980 to 1987 and was admitted to fellowship of the Securities Institute in 1995. He was previously a non-executive director of Peckham Building Society.

LIST OF DIRECTORSHIPS

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RUPERT PEARCE GOULD

Rupert Pearce Gould was appointed as non-executive director on 18 September 2016. Rupert has a degree in engineering and has served as an executive director and chairman in both the public and private sector. He has been chairman of BPE since 2000 and was previously a director of the company for 2 periods until 2002.

LIST OF DIRECTORSHIPS

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