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Board Of Directors:
Cameron McLatchie CBE
Chairman
Cameron joined the Board in 1983, on the acquisition of Anaplast where
he had been Chairman and Managing Director since 1975, becoming Group
Chairman and Chief Executive in 1988. He relinquished the role of
Chief Executive in May 2003.
John Langlands CA
Chief Executive
John joined the group in 1994 as Group Finance Director from Eclipse
Blinds plc where he was also Finance Director. He was previously Finance
Director at Scottish Enterprise and United Wire Limited. Appointed
Chief Operating Officer in May 2002 and Chief Executive in May 2003.
Anne Thorburn CA
Group Finance Director
Anne joined BPI in 1996 and has had several senior financial roles
in the Group. She was previously Group Finance Director of Clyde Blowers
PLC and a Senior Manager in KPMG Corporate Finance. She was appointed
to the Board in 2003.
Hamish McLeod Grossart
Non Executive Deputy Chairman
Hamish is currently Deputy Chairman of Cairn Energy PLC and Scottish Radio Holdings PLC, Chairman of Indigo Vision Group PLC and a Director of Artemis Investment Management Limited. After a career in investment banking, he has, over the last 10 years, held a range of board positions in listed companies covering a wide variety of industries.
Eric M HagmanCA CBE
Non Executive Director
Eric was previously a senior partner in Andersen UK before joining
the Board in 2002. He is also on the boards at Celtic PLC, Glen Group
PLC, The Royal College of Art and The Scottish American Investment
Company PLC.
Lord Lindsay
Non Executive Director
Lord Lindsay is currently a non executive director of the Scottish Agricultural College, Mining Scotland Ltd and chairman of UKAS (UK Accreditation Service) and from 1998-2005 was a non executive director of the property company UA Group PLC.
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Investors Information:
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