DIRECTORS


	P C T Warner - Non-Executive Chairman
	M W Keogh, BE, ACA, CTA, MIEI Group Managing Director
	R W Game BSc MRICS Group Managing Director, Property


	non-executive directors

	J R Avery, LLB
	G A Cooke, BSc, MRICS
	K A Holman
	R H Warner, ACA

	company secretary

	David Lanchester, ACIS

	president

	Sir Henry Warner Bt.