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WILLIAM FORRESTER M.Inst.M (64)1
Non-executive Chairman, July 2003
Executive Chairman, February 2002 to June 2003
Director, John Laing plc, January 2002
Chairman, Linpac Group Limited, August 2004
Director, Dignity PLC, March 2004
Chairman, Dualwise Group Limited, March 2004 to September 2004
Director, The Waterproofing Group Limited, 2000
Group Chief Executive, SIG plc, 1986 to 2001
Director, SIG plc, 1980 to 1986 |
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ANDREW FRIEND MA (52)
Chief Executive, July 2003
Director, John Laing plc, March 2001
Joined John Laing plc, August 1999
Associate Director, Macquarie Bank, London, 1997 to 1999
Chief Executive, City of Melbourne, 1995 to 1997 |
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ADRIAN EWER FCA (51)
Group Finance Director, John Laing plc, 1999
Joined John Laing plc, 1991 |
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DEREK POTTS MA, ACA (46)
Director, Roads & Utilities, September 2004
Joined John Laing plc, July 2001
Finance Director, Jardine Motors Group, 1999 to 2001 (and 1994 to 1997)
Finance Director, GB Railways Group plc, 1998 to 1999
Managing Director, Passport Alliance Limited, 1997 to 1998
Finance Director (initially Financial Controller), Virgin Group, 1989 to 1994 |
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RICHARD WESTON MCIOB (56)
Director, Accommodation, September 2004
Managing Director, Equion Limited, October 1998
Director, Laing Investments Limited, October 1997
Director, UK Highways plc, July 1997 to October 1998
Joined John Laing plc, September 1967 |
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TIM BOATMAN FCA (63)5
Non-executive Director
Joined John Laing plc, April 2002
Audit Partner, PriceWaterhouseCoopers, 1974 to 2001 |
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TIM MATTHEWS BA (53)2
Non-executive Director
Joined John Laing plc, September 2004
Managing Director, Parsons Brinckerhoff Limited, 2003
Chief Executive, Highways Agency 2000 to 2003
Chief Executive, Guys & St Thomas Hospital Trust, 1993 to 2000 |
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MICHAEL MEDLICOTT MA (Oxon), FRSA (61)3
Non-executive Director
Joined John Laing plc, September 2004
Non-executive Director, Heritage of London Trust Limited, 1987
Non-executive Director, Manchester Airport Group plc, 2002
Non-executive Director, HM Treasury, National Savings & Investments, 2003
Transaction Director, Principal Finance Group, Nomura International plc, 1997 to 2002
Vice President International, Delta Air Lines, Inc., 1993 to 1997
Chief Executive, British Tourist Authority, 1986 to 1993 |
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PAUL MEREDITH FIA (59)4
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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1 Member of Nominations Committee
2 Member of Audit and Remuneration Committees
3 Member of Remuneration Committee
4 Member of Audit, Nominations and Remuneration Committees
5 Member of Audit and Nominations Committees |
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