Also in Corporate governance:

• Terms of reference

The Board of Directors

	Ian Carlisle Chief Executive Ian joined Connaught in 2009 as Chief Executive of Connaught Compliance, becoming CEO of Connaught plc in July 2010. Ian’s previous roles include Managing Director of Autoglass where he grew it into the UK’s leading customer service, people oriented and most successful automotive business. Until 2009 Ian was CEO of Homeserve Emergency Services where he built the only national, multi-trade emergency repair business for the domestic market in the UK.
	Sir Roy Gardner Non-Executive Chairman Sir Roy Gardner is currently Chairman of Compass Group PLC, having joined the company as the Senior Independent Director in 2005. He is also a Non Executive Director of Mainstream Renewable Power Ltd, a Director of Willis Group Holdings Ltd and a Senior Adviser at Credit Suisse. His previous roles include Non Executive Chairman of Manchester United plc and he was also Chief Executive of Centrica plc, formerly British Gas, which he joined from GEC Marconi Limited.
	Tim Ross Senior Independent Director Tim, 60, read law at Oxford University before qualifying as a solicitor and practising in the City of London, specialising in property and construction. He subsequently joined George Wimpey Plc as a legal adviser before studying at London Business School and moving into general management. He was a Main Board Director of George Wimpey from 1991 to 1996 and is currently Non-Executive Chairman of Hargreaves Services plc and Superglass Holdings plc and a Director of Lavendon Group plc and May Gurney Integrated Services plc. He is also a director of a number of other private and venture capital-backed companies.
	Robert Alcock Non-Executive Director Robert, 68, was a Non-Executive Director at Capita Group plc for 12 years and Chairman of Capita’s Audit Committee from 1993 to 2007. He is a Senior Non-Executive Director and Chairman of the Audit Committee at Huntsworth plc and Senior Independent Director of Leed Petroleum plc.
	Stephen Hill Group Finance Director Stephen, 41, joined Connaught in September 2006 after 14 years’ experience of commercial and plc financial roles. He was Corporate Finance Director at Serco Group plc from 2001 to 2006 and prior to that he was European Finance Director at Black & Decker Inc. Stephen is a Chartered Accountant and associate member of the Institute of Corporate Treasurers. He has a BA (Hons) in European Finance and a Diplom Betriebswirt.
	Caroline Price Non-Executive Director Caroline, 45, was Finance Director at TBI plc (now owned by Abertis), a fast-growing FTSE 250 company, between 1995 and 2005. Between 1985 and 1995 she spent ten years at PricewaterhouseCoopers in both the audit and corporate finance practice. Caroline is a member of the audit and resources and funding committees of the Courtauld Institute of Art.