The Board

John Gunn

Non-Executive Chairman
Aged 69, director of a number of quoted and unquoted companies including HydroDec Group plc, Hiflux plc, Interactive Investor plc and 181 (Jersey) Limited. He was formerly chief executive officer of Exco International plc, and chairman of Telerate Inc and of British & Commonwealth Holdings plc.

Simon Dunn
Chief Executive
Aged 36, has operational responsibility for the business of the group. He has been employed in the transport industry all of his working life and has been working for the Flights businesses since 2004. He previously worked for various businesses in the Dunn-Line Holdings group.

Kim Taylor
Group Finance Director
Aged 56, qualified as a chartered accountant in 1982 with KPMG and continued to work there until 1986. In that year, he left to join Exco Plc, where between 1992 and 1998 he was Group Finance Director. He was Group Finance Director of Intercapital plc between 1998 and 1999 and Group Finance Director of Prebon Group Limited between 2001 and 2002.

Geoffrey Flight
Non-Executive Director
Aged 54, has had 26 years experience in the transport industry in which he is a well-known figure. He retains an active role in his private family businesses, Flights Conference Services Limited, Flights Coaches Limited, Flights Management Services Limited and Central Coachways Limited, of all of which companies he remains a director.

Robert Dunn
Non-Executive Director
Aged 57, has 40 years experience of the transport sector, both in private and AIM-listed businesses. Robert previously founded and became Chief Executive of Dunn-Line plc, which was AIM-listed until its sale to Veolia in 2006.