Marlowe : Capital Market Event – Building A Platform For Growth Presentation

COMPOSITION OF THE NON-EXECUTIVE BOARD

Extensive experience of FTSE 250 support services, gained through13-year tenure as Chief Financial Officer at Berendsen plc, a leading European textile service business.

Executive career of 25 years+ in digital businesses with functional experience in building markets and brands for products and services.

Extensive experience in B2B services and with over 20 years experience as Chief Executive of quoted companies including Restore plc, the AIM-listed UK leader in office services.

Experience as Chief Financial Officer at Future plc, and before that at TI Media Limited. She also held a number of senior financial, operational and board level roles.

Was the Chief Financial Officer and a Director of BCB Holdings Limited and of Waterloo Investment Holdings Limited.

• • Risk and Nominations Committees chair

• • Member of the Audit and Remuneration Committees.

• • Remuneration Committee chair

• • Member of the Audit, Risk and Nominations Committees.

• • Audit Committee chair

• • Member of the Remuneration, Risk and Nominations Committees.

• • Member of the Audit and Remuneration Committees.

OUR BUSINESS MODEL

We provide business-critical services and software that allow our clients to reduce risk, assure regulatory compliance and achieve total peace of mind

Governance, Risk and Compliance (GRC)

Testing, Inspection and Certification (TIC)

Health surveillance & consultancy to improve staff health, well-being and productivity while keeping employers compliant