|Year End||30 April|
|Annual General Meeting||September|
|Dividend Paid||September, January|
Chairman and Independent Non-Executive Director
David Shearer is a board level strategic advisor and turnaround specialist. Previously chairman of Mouchel Group PLC and Crest Nicholson PLC and a non-executive director of City Inn Limited, where he led the successful restructuring of these respective businesses. He was also co-chairman of Martin Currie (Holdings) Limited. He is currently Chairman of the Scottish Edge Fund and a non-executive director of Speedy Hire plc.