Chairman
Alan Schroeder (d.o.b. 29/11/37) was appointed Non-executive Chairman as from 1 January 2010, having been a non-executive director since the Group's flotation in 1988. Alan also chairs the Remuneration Committee and is a member of the Audit Committee.

He was chairman of J P Morgan Fleming Mid-Cap Investment Trust plc until 2005. He is also director of Schroeder Farms Ltd, Board Offer Ltd, Constructec Ltd, Hometec Estates Ltd, SOCC Ltd, SRRW Ltd and SSRW International Ltd.

Chief Executive
Paul Bouscarle (d.o.b. 29/05/56) joined the board as Chief Executive in 1994 when IMC was acquired. He was Managing Director of IMC from 1985 to 1996, having joined that company in 1980.

Finance Director
Terry Storey (d.o.b. 22/04/53) was appointed Finance Director in 1992, following three years as Finance Director of Lincat Ltd. He is also the Group’s Company Secretary.

Director
Steve Mitchell (d.o.b. 21/08/48) joined the Board on 30 April 2007, having worked at Lincat Limited since 1987. He has been Managing Director of Lincat Limited since 1992.

Non-executive directors
Martin Craddock (d.o.b. 12/08/50) held the position of Executive Chairman from the date of the Company 's flotation in 1988 until 31 December 2009. He was also Chief Executive from 1988 to 1994. For six years prior to the flotation he was a director of Lincat Ltd. Martin is a member of the Remuneration Committee.

Richard Kemp (d.o.b. 05/01/57) is Joint Managing Partner of London & Oxford Capital Management, a trading name of Sephton Park Capital LLP, which is a manager of secondary private equity portfolios. In connection with the latter, he is a non-executive director of ADAS Group Ltd. From 1985 to 1987 he was a director of Lincat Ltd and has been a non-executive director of Lincat Group plc since 1992.

Richard Kemp is Chair of the Audit Committee and a member of the Remuneration Committee.