Metnor Group plc has assembled a very experienced management team whose combined skills in commercial, retail and industrial projects contributed to the success of any contract.

		Stephen Rankin - Group Chief Executive Following various executive positions throughout the Group, Stephen became Group Managing Director in 1992. He successfully floated Metnor Galvanizing on the AIM Market in 1998 and a year later Norstead and Metnor Great Yarmouth joined the market forming Metnor Group PLC of which he is Chief Executive.
		Keith Atkinson - Finance Director Joined the group as Finance Director in October 2001. Keith has extensive experience of both the private and quoted company sectors having worked for a variety of AIM listed companies since 1996.
		Robert Pratt - Director Joined Norstead in 1989 as an Associated Director responsible for the operation of the Nottingham office. Robert became the Managing Director of Norstead in 1993 and joined the Metnor Group PLC Board in July 1999.
		Alan Greenwell - Director Joined Norstead in 1983 having completed his training in the electrical side of the business. Following various operational roles Alan became a Director of Norstead in 2000 with specific responsibility to telecommunication and internet projects. Alan was appointed to the board of Metnor Group plc in February 2002 and made Managing Director of Metnor Construction in September 2004.
		Peter Cussins - Chairman Peter Cussins joined Metnor as Chairman in August 2007.  He was Chairman and Founder of Cussins Property Group plc which was formed in 1972 and obtained a full listing on the Stock Exchange in 1981 when Peter was 32 years old.  The following year he was awarded the coveted North East Business Executive of the Year Award and continued to develop the Company successfully until its sale to the Miller Group in December 2000. Peter's experience and expertise is principally in the areas of residential and commercial development.  Cussins Property Group built some 15,000 houses principally in the North East of England but also extensively in the South East.
		Nigel Little - Senior Non-Executive Director Nigel is Executive Managing Director and Head of Equities at Canaccord Adams Limited.  Nigel has almost 30 years experience in the securities business. Nigel is a member of the Audit and Remuneration Committee.
		Corporate Governance The directors recognise the value of the revised Combined Code issued in July 2003.  The company, whilst not bound by the Combined Code, seeks to comply with the code so far as is practicable and appropriate for a public company of its size.  The company also seeks to follow the recommendations on corporate governance of the Quoted Companies Alliance (QCA). The board has established an audit committee and remuneration committee, each of which comprises the non-executive directors with formally delegated duties and responsibilities. The audit committee receives and reviews reports from the company's auditors relating to the annual and interim accounts and the accounting and internal control systems in use throughout the Group.  The audit committee has unrestricted access to the company's auditors. The remuneration committee reviews the scale and structure of the executive directors' remuneration and the terms of their service contracts.  The remuneration and terms and conditions of appointment of the non-executive director are set by the board.  The remuneration committee also administers the Group's share option schemes.