GPG Report & Accounts 2003 - Guinness Peat Group plc
GPG Report & Accounts 2003 - Guinness Peat Group plc
GPG Report & Accounts 2003 - Guinness Peat Group plc
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8 • GUINNESS PEAT GROUP PLC • ANNUAL REPORTBoard of DirectorsSir Ron Brierley, ChairmanSir Ron Brierley (66) was appointed Chairman on29 March 1990. He founded Brierley Investments Ltdin 1961 and as chairman of that company implementedhis investment approach successfully over the next30 years, retiring as a director on 30 March 2001.His other directorships include The Australian GasLight Company Ltd and Premier Investments Ltd.Chairman of the Audit CommitteeT. J. N. Beyer, Non-Executive DirectorTrevor Beyer (66) was a director of BrierleyInvestments Ltd from 1971 to 1994 and has extensiveexperience on the boards of many public companies.He is chairman of Nationwide Accident RepairServices <strong>plc</strong> and his other directorships includeAlvis <strong>plc</strong>, Dawson International PLC, NewburyRacecourse <strong>plc</strong> and Staveley Industries <strong>plc</strong>.B. A. Nixon, Executive DirectorBlake Nixon (43) has wide experience of corporatefinance both in the UK and Australia. He is chairmanof Staveley Industries <strong>plc</strong> and his other directorshipsinclude Coats <strong>Group</strong> Ltd, Nationwide Accident RepairServices <strong>plc</strong> and Staveley Inc.Member of the Audit Committee and the Remuneration CommitteeDr G. H. Weiss, Executive DirectorGary Weiss (50) has considerable experience in theinternational business scene. He is a director of Coats<strong>Group</strong> Ltd and various public companies outside theUK including Premier Investments Ltd, Rubicon Ltdand Tower Ltd.Member of the Remuneration CommitteeChairman of the Renumeration Committee and member ofthe Audit CommitteeG. J. Cureton, Executive DirectorGraeme Cureton (59) has broad experience in theAustralian business scene. He is a director of CapralAluminium Ltd, CPI <strong>Group</strong> Ltd and Green’s Foods Ltd.A. I. Gibbs, Executive DirectorTony Gibbs (56) has been involved with publiccompany boards for many years. His experienceincludes mergers, acquisitions and divestments. He ischairman of Turners & Growers Ltd and Staveley Inc.and a director of Staveley Industries <strong>plc</strong>, Coats <strong>Group</strong>Ltd, Rubicon Ltd, Tower Ltd and Turners Auctions Ltd
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