Non-executive director

Bill Whiteley joined Dialight as a non-executive director in September 2001. He is a member of the Audit and Nominations Committees and Chairman of Dialight's Remuneration Committee. He became Chief Executive of Rotork plc in 1996 and has been a main board director since 1984. He is also a non-executive director of Spirax-Sarco Engineering plc and is Chairman of the British Valve and Actuator Manufacturers Association.