Board of Directors

PLC Executive Directors

	Stephen Yapp Executive Chairman
	Peter Hallet, ACA Chief Financial Officer
	Peter Hayes, CA (SA) Company Secretary and Group Financial Controller Peter joined the company in January 2006 after working in the computer software industry for the previous 13 years.  Peter spent 5 years as the EMEA Finance Director at Seer Technologies and more recently was at Staffware plc as the Company Secretary and Group Financial Controller. Peter’s previous experience was gained in South Africa where he worked in the accounting profession at BDO for 12 years and in Commerce for 5 years, much of this time as the Finance Director of a subsidiary of Anglo American.

Non Executive Directors

	David Payne Non Executive Director David Payne has a varied background in the leisure, computer and property industries. For 20 years after leaving university he worked for Juliana's, a leisure company that floated on the London Stock Exchange in 1983. He was subsequently recruited, by a venture capital fund, to become Chairman of Virtuality, a company at the forefront of developing virtual reality. He oversaw the successful flotation of this company on the LSE in 1994 and then left to devote more time to the development of a quoted property company.

	Tim Sherwood Non Executive Director Tim Sherwood joined the board in March 2007 after working for Vodafone for 13 years. At Vodafone he held a number of senior financial roles in the UK and overseas as well as commercial and business development positions in the UK.  He was responsible for a number of Vodafone’s acquisitions in the UK.  Prior to joining Vodafone he was with KPMG where he worked in their corporate finance department for three years – primarily advising on management buy outs.  Since leaving Vodafone he has undertaken a number of consultancy roles within the mobile telecoms industry as well as advising a number of companies on M&A and strategy.