DIRECTORS

	president

	Sir Henry Warner Bt.

	executive directors
	P C T Warner - Chairman
	Robert Game MRICS Property Director
	Mark Keogh, BE, ACA, CTA, MIEI Finance Director


	non-executive directors

	W R Broderick, BSc, FBCS, CEng
	J R Avery, LLB
	G A Cooke, BSc, MRICS
	R H Warner, ACA

	company secretary

	David Lanchester, ACIS