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Mark N Kemp-Gee

Member of Nomination Commitee
Chairman of Remuneration Commitee
Member of Audit Commitee
Member of Nomination Commitee

Mark Kemp-Gee was, until 1999, the Executive Chairman of Greig Middleton & Co. Limited and was a Director of Gerrard Group plc. Subsequently he served as Chief Executive of Exeter Investment Group plc until its acquisition by Iimia Group plc in 2004. Mark is a member of the Securities Institute.