Directors

	History

Directors

	Rhoddy Swire FCA Chairman Senior Partner and Founder of Pantheon Holdings, owned by Russell Investment Services.
	Peter O'Connell, BS, MBA Chief Executive Officer Joined Navtec Inc in 1992, becoming President in 1994. Chief Operating Officer Clyde Marine USA in 2000. Promoted to Group Managing Director in 2005 and CEO in 2007.
	Nicholas Chalmers BA,LLB, MBA, FCCA, FCT Finance Director & Company Secretary Previous experience with private Dutch multinational, Terex, a manufacturer of earthmoving equipment and in the bus bodybuilder Walter Alexander buyout & sale.
	Barnaby Swire Non Executive Director of John Swire & Sons Limited.