Board of directors

Mr David E Wills

B.Com, FCA

Mr Wills holds a B.Com and is a Chartered Accountant. He was a partner of Coopers & Lybrand and then Pricewaterhousecoopers (PwC) for 25 years. Mr Wills is currently the Chairman of the Board of Governors of the Sir David Martin Foundation. He is a non-executive director of Souls Private Equity Limited and Washington H. Soul Pattinson and Company Limited (WHSP), together with a number of private companies.

A Non-executive Director of Clover Corporation Limited since 27 January 2005. He is Chairman of the audit committee and a member of the remuneration committee.

Listed company directorships held during the last three include:

• Dyno Nobel Limited, appointed 2006, resigned 2008.
• WHSP, appointed 2006, current.
• Soul Private Equity Limited, appointed 2004, current.