David Williams, Non-Executive Chairman

David, age 54, has been Chairman since Zetar was listed in January 2005. David is also Chairman of the Audit and Nomination Committees and a member of the Remuneration Committee. He has more than 35 years experience in the investment market and was Executive Chairman of Waste recycling Group plc at its flotation in 1994. He is currently Chairman of Marwyn Investments Group Limited, Augean plc, Silverdell plc, Entertainment One plc, Aldgate Capital plc and Drury lane plc.

Ian Blackburn, Chief Executive

Ian, age 50, has been Chief Executive since Zetar was listed in January 2005. Ian is also a member of the Nominations Committee. He is a Chartered Accountant who previously worked for KPMG and was Chief Executive and, before that, Finance Director of Perkins Foods between 1988 and 2003.

Dale Mullins, Finance Director

Dale, age 48, joined the Board in February 2007. Dale is a Chartered Accountant who previously worked for KPMG and was senior Divisional Finance Director of Kier Group plc and, before that, Finance Director of Mansell Construction Services limited between 1995 and 2007.

Clive Beecham, Group Managing Director

Clive, age 54, joined the Board in April 2005 and has been Group Managing Director since July 2006. He was a co-founder of Kinnerton in 1978 and has been its Managing Director since its inception. He continues to have board responsibility for the Kinnerton Group as well as leading Zetar’s operational initiatives related to product, packaging and customers.

Marion Sears, Non-Executive Director

Marion, age 44, joined the Board in July 2006.  Marion is the Senior Independent Non-executive Director and a member of the remuneration, Audit, and Nomination Committees. She worked in the pharmaceutical industry and had a successful career in corporate finance, with particular experience of the healthcare and retail industries. She is Non-executive Director of Dunelm Group plc and Prelude Trust plc and is a member of PricewaterhouseCoopers’ Advisory Panel.