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BILL FORRESTER M.INST.M (63)*
NON-EXECUTIVE CHAIRMAN, 1 JULY 2003
EXECUTIVE CHAIRMAN, 1 FEBRUARY 2002 TO 30 JUNE 2003
DIRECTOR, JOHN LAING PLC, 2002
CHAIRMAN, INHOCO 3000 LIMITED, 11 MARCH 2004
GROUP CHIEF EXECUTIVE, SIG PLC, 1995 TO 2001
DIRECTOR, SIG PLC, 1981 TO 2001 |
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ANDREW FRIEND MA (51)
GROUP CHIEF EXECUTIVE, 1 JULY 2003
DIRECTOR, JOHN LAING PLC, 2001
JOINED JOHN LAING PLC, 1999
ASSOCIATE DIRECTOR, MACQUARIE BANK, LONDON, 1997 TO 1999
CHIEF EXECUTIVE, CITY OF MELBOURNE, 1995 TO 1997 |
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ADRIAN EWER FCA (50)
FINANCE DIRECTOR, JOHN LAING PLC, 1999
JOINED JOHN LAING PLC, 1991 |
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TIM BOATMAN FCA (62)#
NON-EXECUTIVE DIRECTOR
JOINED JOHN LAING PLC, APRIL 2002
AUDIT PARTNER, PRICEWATERHOUSECOOPERS, 1974 TO 2001 |
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PAUL MEREDITH FIA (58)#
SENIOR NON-EXECUTIVE DIRECTOR
JOINED JOHN LAING PLC, JUNE 2002
CHAIRMAN, PHILLIPS AND DREW FUND MANAGEMENT,
1990 TO 1999
DIRECTOR, INVESTMENT MANAGEMENT REGULATORY ORGANISATION, 1995 TO 2000 |
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SIR MARTIN LAING CBE, MA, FRICS, FICE (62)#
NON-EXECUTIVE DIRECTOR
JOINED JOHN LAING PLC, 1966
CHAIRMAN, JOHN LAING PLC, 1985 TO 2002
CHAIRMAN, AMERICAS ADVISERS, TRADE PARTNERS UK
NON-EXECUTIVE CHAIRMAN, NHP PLC, 1998
DIRECTOR RICS FOUNDATION, 2001
MEMBER, WORLD BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT |
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* MEMBER OF NOMINATIONS COMMITTEE
# MEMBER OF AUDIT, NOMINATIONS AND REMUNERATION COMMITTEES |
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