18
AVESCO GROUP PLC ANNUAL REPORT 2011
www.avesco.com
RICHARD MURRAY Non-Executive Chairman (A, R) Aged 61. 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 a Director of Charlton Athletic Football Club.
IAN MARTIN Chief Executive Aged 51. 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 as well as primary responsibility for the Group’s broadcast businesses. He is a non-executive Director of Ascot Underwriting Ltd and was previously Managing Director of the Brockbank Group Plc, an insurance company operating in the Lloyds market and also previously a director of Admiral Insurance.
JOHN CHRISTMAS ACA Finance Director Aged 57. 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.
> Richard Murray > Ian Martin
> John Christmas
COMPANY SECRETARY AND REGISTERED OFFICE NICHOLAS CONN LLB Unit E2 Sussex Manor Business Park Gatwick Road, Crawley West Sussex RH10 9NH Tel +44 (0)1293 583400 Fax +44 (0)1293 583410 Email
mail@avesco.com Web
www.avesco.com Registered number 01788363
REGISTRARS AND TRANSFER OFFICE CAPITA REGISTRARS Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA Tel 0871 664 0300 (calls cost 10p per minute plus network extras) +44 (0) 20 8639 2157 (from outside the UK)
Email
ssd@capitaregistrars.com Web
www.capitaregistrars.com
advisors
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