
Pieter Totte - Executive Joint Chairman
Aged 61, Pieter has considerable knowledge of the food sector
and has acted as a corporate finance adviser in a large number of
transactions within the food industry over the last 20 years. He is
retained as an advisor to various companies operating in the food
sector.

Mike Mcdonough - Group Finance Director
ACMA age 53, joined the Renshaw business in 1989 as Management
Accountant at the start of Renshaws rationalisation programme under
the ownership of the Schwartau Group. In 1993 he was appointed
Finance Director holding this role as the business developed and
expanded under the Swiss based Hero Group.

Peter Salter - Non-executive Director
Aged 63, was until 1998 a partner in Horwath Clark Whitehill,
Chartered Accountants, initially as a specialist tax partner and
latterly as Chief Executive of the firm. He then spent some five
years in international corporate consultancy where he was involved
in a number of mergers and acquisitions, fund raising and other
advisory work. He has wide experience of working with financial
institutions and companies and leads the Group's Audit and
Remuneration Committees. He is a director of two other AIM
companies.

Christopher Thomas - Non-executive Director
Aged 67, qualified as a chartered accountant with Harmood
Banner, a predecessor firm of PricewaterhouseCoopers in 1969. In
1973, after working abroad, he joined Breakmate Limited, a vending
business, which was admitted to the Unlisted Securities Market in
1984. Following a sale of the business he worked as a financial
consultant. In 1992 he joined the NBF Group as Group Finance
Director. For the last thirteen years he has been directly involved
with the day-to-day operations of the individual businesses within
the NBF Group, and was most recently CEO of NBF plc.
Pat Ridgwell - Non-executive joint Chairman
Aged 66, has extensive experience of the sugar industry and
other food sectors, having acquired and developed a number of food
businesses during his career. He joined Napier Brown & Company
in 1964, became a director in 1969 and Managing Director in 1972,
following its acquisition of his family interests in 1970. He is
Chairman of Napier Brown Holdings Limited which is controlled by
his family interests. He is also a director of Napier Brown
Ingredients.