
| Harry Tee | Cathryn Buckley | Robert Jeens |
| Roy Burton | Bill Whiteley |

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Cathryn Buckley (age 45 years)Group Finance DirectorCathy joined Dialight plc (formerly The Roxboro Group PLC) in 1999 as Company Secretary and was appointed as Group Finance Director in September 2005. Previously she qualified and spent 12 years post qualification at KPMG, Birmingham.



