S.C. HarrisGroup Chief Executive

Appointed a Director on 1 November 2008 and Group Chief Executive from 12 January 2009. Executive Director at Spectris plc from 2003 to 2008 and at Powell Duffryn plc from 1995 to 2003. Prior to this he held several senior positions in APV Inc. in the United States from 1984 to 1995. Non-Executive Director of Mondi plc since 2011 and was previously a Non-Executive Director of Brixton plc from 2006 to 2009. Member of the Nomination Committee. A Chartered Engineer.

A.M. ThomsonChairman

Appointed a Director in 2007. Chairman of Hays PLC (2010) and Hamsard 3054 Ltd (Polypipe), and Non-Executive Director of Alstom SA. Immediate Past President of the Institute of Chartered Accountants of Scotland. Served as Finance Director of Smiths Group plc from 1995 to 2006 and of Rugby Group plc from 1992 to 1995. Member of the Remuneration Committee and Chairman of the Nomination Committee. A Chartered Accountant.

J.A. BilesSenior Independent Non-Executive Director

Appointed a Director in 2007. Non-Executive Director of Sutton & East Surrey Water plc (2006), and previously of Charter International plc (2005 to 2012), Hermes Fund Managers Limited (2005 to 2011), ArmorGroup International plc (2004 to 2008), and of Northern Ireland Electricity plc (previously Viridian Group plc) (2005 to 2011). Finance Director of FKI plc from 1998 to 2004 and Group Finance Director of Chubb Security PLC (1991 to 1997). Chairman of the Audit Committee and member of the Remuneration and Nomination Committees. A Chartered Accountant.

E. LindqvistNon-Executive Director

Appointed a Director on 1 June 2012. Non-Executive Director of Assa Abloy AB (2008), Tieto Corporation (2010), Transmode Holdings AB (2007), Innovationsbron (2007), Blekinge Institute of Technology (2010) and Episerver (2011). Chairman of Xelerated from 2007 to 2011, Senior Vice President of Teliasonera from 2000 to 2007 and Director and other roles with Ericsson from 1993 - 1999 and from 1981 - 1990. Member of the Audit, Remuneration and Nomination Committees. An Engineer.

R. RajagopalNon-Executive Director

Appointed a Director on 24 September 2008. Chairman of UMC3 (2010) and of HHV Pumps Ltd (2009). Non-Executive Director of W.S. Atkins plc (2008), Spirax-Sarco Engineering plc (2009) and E2V Technologies PLC (2010). Past member of UK Council for Science and Technology and the Audit Commission. Executive Director of BOC Group plc (2000 to 2006) and Chief Executive of BOC Edwards (1998 to 2006) and Non-Executive Director of Foseco plc (2005 to 2008). Member of the Audit, Remuneration and Nomination Committees. A Mechanical Engineer.

U.S. BallFCIS

Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF.
Tel: +44(0)1625 505300 Fax: +44(0)1625 505313.
Registered number 519057 England and Wales.