Penny Freer (Non-Executive Director)
Appointed: December 2005

Skills & experience: Penny has worked in investment banking for over 25 years. She is a partner of London Bridge Capital, a corporate finance advisory firm. Until 2004 Penny was Head of Equity Capital Markets at Robert W Baird and from 2004 to 2005, Deputy Chairman of Robert W Baird Limited. Prior to this she was Head of Small/Mid Cap Equities for Credit Lyonnais.

Other key external appointments: Senior Independent Director of Advanced Medical Solutions plc, Non-Executive Director of Capital Markets Strategy Limited, Centric Health Limited, CobWeb Cyber Limited, Crown Place VCT plc, The Henderson Smaller Companies Investment Trust plc, Pure Milk Vodka Ltd and Member of London Bridge Capital Partners LLP.

Committee Membership: Remuneration Committee (Chairman), Nomination Committee (Chairman), Audit Committee

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