Directors

Jonathan Agnew, Born 1941 – Chairman

Jonathan Agnew has been chairman of Nationwide Building Society since July 2002 He is also chairman of Beazley Group plc and of Leo Capital plc and senior independent director of Rightmove plc. During his career he has been a managing director of Morgan Stanley, group chief executive of Kleinwort Benson and chairman of Limit plc, Gerrard Group plc and of Henderson Geared Income and Growth plc.

Christopher Jones, Born 1940

Christopher Jones MSI has over 30 years’ investment experience and was Head of Investments at Merchant Investors Assurance Co Ltd from 1985 until his retirement in December 2003. From 1971 to 1985 he was the Fixed Interest and Money Manager for Property Growth Assurance Co Ltd (a subsidiary of Royal & Sun Alliance Insurance Group PLC). Chris is also a non-executive director of Ecofin Power & Water Opportunities PLC, Jupiter Second Enhanced Income Trust Plc, Montanaro UK Smaller Companies Investment Trust PLC, Recovery Trust PLC, Schroder UK Mid & Small Cap Fund plc, Thompson Clive Investments plc, Atlantis Japan Growth Fund Ltd, Japanese Accelerated Performance Fund Ltd and Montanaro European Smaller Companies Ltd.

Sir Laurence Magnus, Born 1955

Sir Laurie Magnus is currently Vice Chairman of Lexicon Partners. He has been involved in the corporate advisory business for over 25 years, initially at Samuel Montagu and subsequently at Phoenix Securities, Donaldson Lufkin & Jenrette and Credit Suisse First Boston. He specialises in the financial institutions sector. Sir Laurie is non-executive Chairman of Xchanging ins-sure Services and a non-executive director of the JPMorgan Fleming Income & Capital Investment Trust plc and TT electronics plc. He is Deputy Chairman of the National Trust, Chairman of The Eating Disorders Association and a member of The UK Listing Authority Advisory Committee.

The Cayenne Trust plc. Registered in England No: 2774914
Registered Office: Springfield Lodge, Colchester Road, Chelmsford, Essex CM2 5PW, United Kingdom.