| Colette Bowe, Chairman |  | |
| Roger Perkin | | |
| Michael Walton | | |
Board of Directors
Michael Walton
Mr Walton has over 35 years of experience in the private equity industry, having joined the Electra House Group in 1972, with responsibility for unlisted investments. He was a director of the Company from 1981 to 1986. Subsequently, Mr Walton was Managing Director of Gartmore Private Capital and a Director of NatWest Ventures and Bridgepoint Capital. He has served on the Council of the British Venture Capital Association.Mr Walton was appointed a Director in March 2011.