Cheryl Jones was appointed as Chairman of the Company in May 2009, previously serving as Non-executive Chairman from November 2008 after joining the Board in September 2008 as a Non-executive Director. Previously she served as Chairman and Chief Executive Offi cer of OneSource Holdings Inc. from 2003 to 2007. Prior to her appointment as Chairman and Chief Executive Offi cer in 2003, she was Executive Vice-President of the company which she joined in 2001. Prior to 2001, Cheryl served as Senior Vice President for National Service Industries, Inc. where she held several senior positions in strategy development and implementation and operational change management. Cheryl is also a Non-executive Director of BCB Holdings Limited.

Andrew Burchall was appointed as Group Finance Director of the Company in May 2008. Previously Andrew was Group Finance Director of The Corporate Services Group plc since September 2007. He joined CSG as Finance Director of Comensura in 2001. In April 2004, he became the Finance Director of both Medacs Healthcare and Blue Arrow Care. Andrew qualifi ed as a Chartered Accountant with PricewaterhouseCoopers.

Kevin Mahoney was appointed a Non-executive Director of the Company in November 2008. Prior to that, Kevin was Chairman of the Company and previously Chairman of Carlisle Group Limited since September 2007. He is currently Managing Director of Reflect Energy Limited and was previously Executive Chairman and then Chief Executive of Restore plc.

Andrew Wilson was appointed a Non-executive Director of the Company in May 2008. Prior to that, Andrew was Non-executive Director of The Corporate Services Group plc since March 2003. Andrew is a Non-executive Director of Restore plc, GHP AB, Digital Marketing Group plc, Shellproof Limited and Shellshock Limited. He is also a Non-executive Director of a number of private companies. Andrew is not considered to be independent due to his informal links with the major shareholder.

Rebecca Watson was appointed as Group Company Secretary and General Counsel of Impellam Group in May 2008. Prior to that, Rebecca was Company Secretary and General Counsel for The Corporate Services Group plc since April 2003. She joined the Group in 1998 as Company Solicitor. Previously, she practised in a City and West End law firm acting for a range of corporate clients having qualified as a solicitor in 1993.