 |
Philip A Fletcher, FCA
Joint managing director
Appointed a director in 1987, managing director in 1991 and
executive chairman between 1999 and 2005. Former executive director of
Bertam Holdings PLC and Lendu Holdings PLC. Joined the Group in 1982
after initial career in accountancy with KPMG in London and Sydney and
in industry with The RTZ Corporation PLC group. |
 |
Konrad P Legg*
Senior
independent
Appointed a director in 1987. A nonexecutive director of
Coburg Group PLC. A former non-executive director of Lendu Holdings PLC.
Chairman of the audit and remuneration committees. |
 |
Peter E Hadsley-Chaplin, MA MBA
Joint managing director
Appointed a director in 1989. Former executive chairman of
Bertam Holdings PLC and Lendu Holdings PLC. A director of The North
Australian Pastoral Company Pty Limited. Former chairman of The
Association of the International Rubber Trade. Prior to joining the
Group in 1988 he was a commodity broker with C Czarnikow Limited. |
 |
J Derek Shaw, FRAgS*
Independent
Appointed a director in 2005. A director of The North
Australian Pastoral Company Pty Limited. Former chairman of Linden Foods
Limited and former chairman and founder of the Australian cotton
producer, Colly Farms Cotton Limited. Former non-executive deputy
chairman of Lendu Holdings PLC. Member of the audit and remuneration
committees. |
 |
O
David Wilkinson, BSc
Appointed a director in 2005. Now based in Jakarta as the executive
director in charge of the new Indonesian projects whilst continuing to
oversee the remaining Malaysian operations. Former executive director of
Bertam Holdings PLC. Formerly a planter with Harrisons Malaysian
Plantations Berhad (subsequently Golden Hope Berhad and now Sime Darby Berhad) before involvement in the
retail and property-development sectors in Malaysia. |
|
*
Member of the audit and
remuneration committees |
