Non-executive director

Robert Jeens joined Dialight as a non executive director in May 2001. He is the Senior Independent Director and is Chairman of the Audit Committee and a member of both the Remuneration Committee and Nominations Committee. He was previously Group Finance Director of Woolwich plc and prior to that Finance Director of Kleinwort Benson Group plc. Rob is Chairman of nCipher plc and is also currently a non executive director of The Royal London Mutual Assurance Society Limited, TR European Growth Trust plc, Bank Insinger de Beaufort N.V. and a number of other private companies.