Charlie Cottam
Since 1995 Charlie was an equity analyst focused mainly on the Support Services sector at stockbrokers Panmure Gordon from 2002 and where he was head of the team, and before that Cazenove & Co. He has been the analyst on 33 companies where his firm was the corporate broker. In 1996 he was awarded the Reuters Award for Investment Analysis, and qualified as a Chartered Accountant with Price Waterhouse in 1994. In 1991 he graduated from Durham University with a degree in Economics and Politics.

DIRECTORS OF BROADWALK SELECT SERVICES FUND LIMITED

David Mashiter
David is currently managing director of Meridian Asset Management (C.I.) Limited, which he founded in 1991. He is also a director of Henderson Far East Income Limited, Northcross Capital Management Limited, Northcross Holdings Limited, and RBC Regent Strategy Fund Limited. He was formerly head of investment management with the Royal Trust Company of Canada in Jersey. He started his career as an Investment Analyst at the stockbrokers Simon & Coates and has an MA in Economics from Cambridge University.

Andrew Stewart
Andrew was a Member of the London Stock Exchange and Partner in WI Carr Sons and Co from 1973 to 1980 with specific responsibility for the rapidly growing Far Eastern operations out of London. In 1980 he moved to Jersey and set up the Jersey office of stockbrokers Phillips and Drew (now part of UBS). From 1988 until 1992 he was a Founding Director and Shareholder of Channel Islands Portfolio Managers, before it was acquired by Quilter Goodison and Co (now part of Morgan Stanley). From 1992-2001 he was Managing Director of the leading Jersey Stockbroking and Investment Management company, Le Masurier James and Chinn Limited. Since 2001 he has been a consultant to Collins-Stewart in Jersey with specific responsibility for private clients. He holds various outside Independent Directorships. He is a Fellow of the Securities Institute and was awarded a BA Honours in Modern Languages from Nottingham University in 1966.

Charlie Cottam
Details as above.