WIN PLC BOARD OF DIRECTORS

Lance Moir

Lance joined WIN in April 2007 from Cranfield School of Management where he was a Senior Lecturer in Finance and Accounting and where he advised large groups on strategy and financial management.He has over 20 years international finance experience including the roles of Group Finance Director of First Choice Holidays plc, Director of Corporate Finance at Bass plc and Head of Corporate Finance and Planning at Storehouse plc. He has announced his intention to resign on the appointment of a successor in order to develop his portfolio of other appointments which include being a non-executive director of Gartmore Global Trust plc, Chairman of Thompson Dunn Ltd and Treasurer of ADAD.