| Dr Michael West, Non-executive chairman |
 |
 | | Joined the Group in 1964. Chief executive of Keller Group of companies 1982–95. Appointed director of Keller Group in 1990. Appointed chairman in 1995 and became non-executive chairman upon retirement in 1997. Chairman of the Nomination Committee. Age 68. |
|
| Justin Atkinson, Chief executive |
|
 | | Joined the Group in 1990. Group financial controller from 1995–99. Appointed finance director in 1999, chief operating officer in 2003 and chief executive in 2004. Age 45. |
|
| Bob Rubright, Managing director, North America |
|
 | | Joined the Group in 1984 with the Hayward Baker acquisition. Appointed president, Hayward Baker in 1994 and president, Keller Foundations Inc. in 1998. Appointed to the board in 2003. Age 54. |
|
| James Hind, Finance director |
|
 | | Joined the Group in 2003 from D S Smith plc, where he was group financial controller. Previously with Coopers & Lybrand, including two years in their New York office advising on mergers and acquisitions. Age 41. |
|
| Dr Wolfgang Sondermann, Managing director, Europe & Overseas |
|
 | | Managing director, Continental Europe & Overseas. Joined the Group in 1986. Appointed deputy managing director, Continental Europe & Overseas in 1998 and managing director in 2001. Appointed to the board in 2003. Age 55. |
|
| Pedro Lopez Jimenez, Non-executive director |
|
 | | Appointed to the board in 2003. Mr Lopez Jimenez is chairman of Terratest Tecnicas Espéciales S.A., chairman of UNION FENOSA, S.A. and a non-executive director of ACS Actividades de Construccion y Servicios S.A. Also a director of a number of other Spanish businesses, Mr Lopez Jimenez was Secretary of State for Public Works and Urban Development in the Spanish Government between 1977 and 1979. Age 63. |
|
| Gerry Brown, Non-executive director |
|
 | | Appointed to the board in 2001. Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees. From 1998 to 2000, chairman of Mainland Europe for Tibbett & Britten Group plc. Mr Brown is a non-executive director of Forth Ports plc, Vantec Corporation and Biocompatibles plc. He is also chairman of Upol Ltd and chairman of Europe at Quintiles Transnational Corporation. Age 61. |
|
| Richard Scholes, Non-executive director |
|
 | | Appointed to the board in 2002. Member of the Remuneration, Audit and Nomination Committees. Mr Scholes was a director at Dresdner Kleinwort Wasserstein from 1986 to 2001. He is a non-executive director of Bodycote International Plc, Chaucer Holdings Plc, Crest Nicholson Plc and Marshalls plc. Age 60. |
|
| Keith Payne, Non-executive director |
|
 | | Appointed to the board in 1999. Chairman of the Audit Committee and a member of the Remuneration and Nomination Committees. From 1991 to 1996 he was an executive director of BET plc with responsibility for finance, planning and development. Age 63. |
|
| Dr Kevin Bond, Non-executive director |
|
 | | Reappointed to the board in 2003. Member of the Remuneration, Audit and Nomination Committees. Non-executive director of Keller from 1999 until 2002, when he was appointed director of the Police Standards Unit. Chief Executive of Kelda plc from 1995 to 2000, then Managing Director of the European division of Earth Technologies Inc. until September 2002. Chairman of EFKON Road Pricing Limited. Age 55. |
|
