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John Matthews FCA
Non-executive Director, Chairman of the Audit Committee, Chairman of the Remuneration Committee and a member of the Nominations Committee (aged 65)
Worked in the corporate finance department of NM Rothschild before joining County NatWest which he was with for 20 years, latterly as Managing Director. In 1988 he became Deputy Chief Executive of Beazer plc leaving prior to its acquisition in 1991. He was then with Indosuez Capital Ltd until 1994 when he left to concentrate on a portfolio of non-executive appointments including at Crest Nicholson plc where he was non-executive director from 1992, becoming Chairman from 1996 until the company's acquisition in April 2007. He was also a director of Center Parcs (UK) Group plc from 2003 until it was sold in 2006. He is currently Chairman of Regus Group plc, and a non-executive director of Rotork plc, SDL plc and Diploma plc.
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Oliver Whitehead
Non-executive Chairman, Chairman of the Nominations Committee, member of the Audit Committee and a member of the Remuneration Committee (aged 68)
Appointed to the Board of Minerva in July 2006. Chief Executive of Alfred McAlpine from May 1993 to August 2003 and from then until June 2007 was Chairman of Alfred McAlpine. Between March 2004 and February 2005 he was non-executive Chairman of ITNET plc. Formerly Group Chief Executive of Babcock International Group plc, having previously been an executive Director of AMEC plc and John Laing plc.
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