Directors and Advisors

Chairman
JG Murray
Age 87. Chairman of London Security plc,
Nu Swift Limited and Ansul S.A.
Mr Murray has a long and successful history in the
industrial services sector.

Executive Directors
PT Wood, Managing Director
Age 44. Industry specialist, having joined the group in
August 1978. Appointed Director of Operations on
1 March 2006 and Group Managing Director on
5 December 2006.

JC Pillois M Econ. & Man. French ACA, Finance Director
Age 50. Finance Director of London Security plc,
Nu Swift Limited and Ansul S.A.

Non-executive Directors
FMB Gailer BSc, Senior Independent Non-executive,
Chairman of the Audit Committee
Age 71. Director of International Strategic Alliances
Limited and certain other small private companies, nonexecutive
director of London Security plc.

MC Leon BS
Age 43. Non-executive director of London Security plc.

X Mignolet (HEC–Economics)
Age 42. Director of London Security plc,
Ansul S.A. and Importe S.A.

JJ Murray MBA, Chairman of the Remuneration
Committee
Age 40. Non-executive director of London Security plc,
Nu Swift Limited and Ansul S.A.

EDOA Sebag MBA
Age 38. Director of London Security plc and Nu Swift
Limited.

JL Simmonds MRICS
Age 39. Director of London Security plc.

Company Secretary
MJ Calderbank ACA
Appointed Company Secretary on 13 October 1999.
Formerly a senior manager at KPMG.

Registered office
Premier House
Darlington Street
Wolverhampton
WV1 4JJ
Registered in England No. 175912

Registrar
Lloyds TSB Registrars
Goring-by-Sea
West Sussex
BN12 6DA

Stockbroker and Nominated
Advisor
Brewin Dolphin Securities
34 Lisbon Street
Leeds
LS1 4LX

Auditor
Deloitte & Touche LLP
Four Brindleyplace
Birmingham
B1 2HZ

Bankers
Royal Bank of Scotland plc
National Westminster Bank plc