Northgate Information Solutions UK Ltd.

Mr Aldis was promoted to the Board on 27 May 2004. He has been Managing Director of Northgate's HR Division since 1998 and has overseen the rapid growth of this division and the integration of Rebus HR into the Group.

Mr Stier was promoted to Group Finance Director on 15 May 2003. Prior to joining Northgate, he held senior financial positions with Thames Water plc and Shanks plc.

Mr Andrew Robb joined the board on 22 February 2007. Andrew is a non-executive director of Corus Group plc, Kesa Electricals plc, Laird Group plc and Paypoint plc. Andrew was Group Finance Director of Pilkington plc for 12 years and, prior to that, was Group Finance Director of P&O Steam Navigation Co. He is also Chairman of the Pilkington Pension Scheme Trustee. He is a Fellow of the Chartered Institute of Management Accountants.

Mr Starritt was appointed a Non-Executive Director on 27 May 2004. His experience includes four years as the Group Vice-President of Human Resources for BP plc; he was also a Non-Executive Director of Rebus HR before its acquisition by Northgate. He is European Managing Director of Sirota Consulting Ltd.