AVESCOGROUPPLC ANNUAL REPORT 2009 17
www.avesco.com
Board of Directors
MICHAEL GIBBINS LVO FCA JP NON-EXECUTIVE CHAIRMAN (A, R)
1 Aged 66. Joined Avesco plc as a non-executive Director in 2004 and the Board in 2007. As Chairman, he is responsible for the
functioning of the Board and its committees. Previously he worked for KPMG for 33 years. From 1996 to 1998 he was Comptroller to
Diana, Princess of Wales. From 1998 until December 2003 he was Finance Director, then Chief Operating Officer of Singer & Friedlander
Group PLC.
RICHARD MURRAY NON-EXECUTIVE DEPUTY CHAIRMAN (A, R)
2 Aged 59. Founded Avesco Group and floated it in 1984 prior to its introduction to the Official List of the London Stock Exchange in 1988.
He is Chairman of Charlton Athletic Football Club and a Director of The Welsh Industrial Investment Trust plc.
IAN MARTIN CHIEF EXECUTIVE
3 Aged 49. Joined the Board of Avesco in 2002 as a non-executive Director, transferred to Avesco plc in 2004 as executive Chairman
and re-joined the Board in 2007 as Chief Executive. He has overall executive responsibility for the Group and its strategic development.
He is a non-executive Director of Ascot Underwriting Ltd and Forest Support Services plc and was previously Managing Director of the
Brockbank Group Plc, an insurance company operating in the Lloyds market and a director of Admiral Insurance.
JOHN CHRISTMAS ACA FINANCE DIRECTOR
4 Aged 55. Joined Avesco plc in March 2004 as Finance Director and the Board in 2007. He was Group Finance Director at Boosey &
Hawkes plc and previously held positions as Group Finance Director at MediaKey plc and Video Arts Limited.
GRAHAM ANDREWS EXECUTIVE DIRECTOR
5 Aged 50. Joined Avesco in 1986, and was appointed to the Board in 1994. He transferred to the Board of Avesco plc in 2004 and re-
joined the Board in 2007. He has primary responsibility for Creative Technology which he established in 1985. He has 30 years’ experience
in the live events industry.
DAVID NICHOLSON EXECUTIVE DIRECTOR
6 Aged 58. Joined the Board of Avesco Group in 1995, transferred to the board of Avesco plc in 2004 as Chief Executive and re-joined
the Board in 2007. He has primary responsibility for the Group’s broadcast hire and full services businesses. He previously held senior
management positions at Rentokil Group plc and Aspen Communications plc.
A - Audit Committee R - Remuneration Committee
FINANCIAL ADVISORS AND STOCKBROKERS AUDITORS SOLICITORS
J.M.FINN CAPITAL MARKETS LTD. PRICEWATERHOUSECOOPERS LLP NORTON ROSE LLP
4 Coleman Street First Point 3 More London Riverside
London Buckingham Gate London
EC2R 5TA Gatwick SE1 2AQ
Tel +44 (0) 20 7600 1658 West Sussex
Web
www.finncap.com RH6 0PP PRINCIPAL BANKER
HSBC BANK
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