Annual Report & Accounts 2004 - Harvey Nash

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10 Harvey Nash Group plc Annual Report & Accounts 2004 Directors, Secretary and Advisors Ian Kirkpatrick, BSc, MBA Non-Executive Chairman Ian Kirkpatrick, aged 59, is non-executive Chairman. Following a career in consultancy, stockbroking and commerce, he joined Bank of Scotland and became a director in the banking division of British Linen Bank Limited, its subsidiary. He is currently non-executive Director of Baronsmead VCT plc and a number of other companies. He was appointed Chairman of Harvey Nash in January 1997. David Higgins, BSc Chief Executive David Higgins, aged 45, is Chief Executive and founder of the business and was appointed in February 2000. He was previously Joint Managing Director with responsibility for the Executive Search & Selection Division. Albert Ellis, BACC, CA (SA) Group Finance Director Albert Ellis, aged 40, is Group Finance Director, appointed in February 2000. He joined the Group in July 1998 as UK Finance Director. He was previously a divisional Finance Director with Hays Plc. Tom Crawford Non-Executive Deputy Chairman Tom Crawford, aged 53, is non-executive Deputy Chairman and founder of the business. He was previously Joint Managing Director with responsibility for Group Operations and the IT File Search Division. David Treacher, BSc Non-Executive Director David Treacher, aged 41, is a non-executive Director and founder of the business. He was previously Joint Managing Director with responsibility for the IT Contract Services Division. Gus Moore Non-Executive Director Gus Moore, aged 66, is a non-executive Director. He was appointed in April 1999. He was previously on the Board of Hong Kong Telecom and Managing Director of Hong Kong Telecom CSL. He is currently non-executive Director of a number of companies.
11 Harvey Nash Group plc Annual Report & Accounts 2004 DIRECTORS Ian Kirkpatrick, BSc, MBA David Charles Higgins, BSc Albert George Hector Ellis, BACC, CA (SA) Peter Augustine Moore Thomas Francis Alexander Crawford David Hedley Treacher, BSc SECRETARY Albert George Hector Ellis, BACC, CA (SA) REGISTERED OFFICE 13 Bruton Street, London W1J 6QA REGISTERED NUMBER 3320790 STOCKBROKERS Cazenove & Co 12 Tokenhouse Yard, London EC2R 7AN REGISTRARS Lloyds Bank Registrars The Causeway, Worthing West Sussex BN99 6DA FINANCIAL ADVISORS Close Brothers Corporate Finance 10 Crown Place London EC2A 4FT AUDITORS PricewaterhouseCoopers LLP Chartered Accountants No 1 Embankment Place London WC2N 6NN PRINCIPAL BANKERS Royal Bank of Scotland 36 St Andrew Square Edinburgh EH2 2YB SOLICITORS Travers Smith Braithwaite 10 Snow Hill London EC1A 2AL
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Annual Report & Accounts 2004 - Harvey Nash

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