The Ashcourt Rowan plc Board comprises:

• Hugh Ward- Non-Executive Chairman
• Jonathan Polin - Group Chief Executive Officer
• Alfio Tagliabue - Group Chief Financial Officer
• Richard Sinclair - Group Chief Operating Officer
• Steve Haines - Non-Executive Director
• Jim Roberts - Non-Executive Director

Meetings of the Board are normally held on a monthly basis, attended by the Directors of the Company.

The agenda for the forthcoming meetings is circulated by the Non-Executive Chairman prior to the meeting along with any relevant papers.

The minutes of meetings are taken and subsequently circulated to all Board members.

The Board meetings act as a discussion forum for all issues, strategies, controls, latest Company financial statements and any other significant matters (as per the schedule of matters for collective decision ). Their brief is to ensure the Company is in compliance with its responsibilities and duties.

The Board of Directors also collectively monitors and supervises the delegated functions of Ashcourt Rowan plc through reports and discussions with the Executive Directors.