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the board

Lesley KnoxLesley M S Knox MA - Chairman

Joined the board 2001; appointed Chairman 2004;

Chairman of the Nomination Committee *

Joined the Board 2001; appointed Chairman 2004

Chairman of the Nomination Committee Lesley Knox (56) graduated with an MA in Law from Cambridge, qualified as a lawyer and worked in the UK and US. Subsequently, she worked as a corporate finance adviser, first with Kleinwort Benson, where in 1996 she became a group director. She was also Head of Institutional Asset Management at Kleinwort Benson Investment Management which provided investment services to clients worldwide.

She is the Senior Non-Executive Director of Hays PLC.

* Member of the Nomination Committee


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