M.C. Perkins

was appointed a director in 1999 and chairman in 2001 having joined Eastern Produce (Holdings) Limited (now Linton Park Plc) in 1972. He is a chartered accountant. Mr Perkins is also chairman of Duncan Lawrie Holdings Limited.

C.J. Ames

a chartered accountant, was appointed to the board in October 2008 and is joint managing director and managing director UK Operations and a non-executive director of Duncan Lawrie Holdings Limited and Kakuzi Limited. In addition, Mr. Ames assists the chairman in the management of the group's operations in Africa, America and Switzerland. He was previously managing director of Douglas Deakin Young Limited which was acquired by the Camellia group in February 2005. Prior to that he was a partner of PricewaterhouseCoopers.

P.J. Field

is joint managing director and managing director Banking and Financial Services. Before joining the group in 1987, he was with Grindlays Bank engaged primarily with their business in the Indian subcontinent. Mr Field was appointed to the board in October 2008 and also assists the chairman in the management of the group's operations in India, Bangladesh, Bermuda and the USA.

A.K. Mathur

is a chartered accountant and joined the group in 1981. He was appointed finance director in 1999 and is also a director of Goodricke Group Limited.

M. Dünki

is a retired director of Rahn & Bodmer Co., a Zurich based private bank. He is also a director of The Camellia Private Trust Company Limited and a trustee of The Camellia Foundation and a director of Camellia Holding AG.

C.J. Relleen

was formerly a partner in PricewaterhouseCoopers. He was appointed an independent non-executive director and deputy chairman in January 2006 having previously been a non-executive director of Linton Park Plc. Mr Relleen is also a non-executive director of Duncan Lawrie Holdings Limited. He is the senior independent director, chairman of the audit committee and a member of the remuneration committee.

D.A. Reeves

was appointed a director in 2001. Following a long career with the Bank of England, Mr Reeves joined the group in 1998 and was managing director of Duncan Lawrie Limited. He became a non-executive director of the company in 2002, is a member of the audit committee and a trustee of the Camellia Foundation.

C.P.T. Vaughan-Johnson

a former president and chief executive officer of the Bank of Bermuda, was appointed a director in 1999. He is chairman of the remuneration committee and a member of the audit committee.

M.C. Perkins
Chairman

C.J. Ames
Joint managing director & managing director UK Operations

P.J. Field
Joint managing director & managing director Banking and Financial Services.

A.K. Mathur
Finance director

I. Ahmed
Managing director, Bangladesh

G. Mclean
Regional director, Kenya, Malawi & South Africa

A. N. Singh
Managing director, India

J. A. Morton
Company Secretary