Board of Directors

Executive Directors

Chairman
Mr PM Fallon (aged 63) is chairman. He joined the company in 1974 and was appointed an executive director in October 1975. He was appointed managing director in 1985, chief executive in 1989 and chairman in 1992. He is chairman of the nominations committee. He is also an executive director of Daily Mail and General Trust plc and a member of the board of the Trinity College Dublin Foundation.

Managing Director
Mr PR Ensor (aged 61) is the managing director. He joined the company in 1976 and was appointed an executive director in 1983. He was appointed managing director in 1992 and is a member of the nominations committee. He is also a director of Internet Securities, Inc. and BCA Research, Inc. and since October 2009 an outside member of the Finance Committee of Oxford University Press.

Mr NF Osborn (aged 60) joined the company in 1983 and was appointed an executive director in February 1988.  He is the publisher of Euromoney. He is also a director of Internet Securities, Inc., and of OAO RBC Information Systems, a Russian public company.

Mr DC Cohen (aged 51) joined the company in 1984 and was appointed an executive director in September 1989. He is managing director of the training division.

Mr CR Jones (aged 49) is the finance director. He joined the company in July 1996 and was appointed finance director in November 1996. He is also the company secretary and a director of Institutional Investor, Inc., Information Management Network, Inc., Internet Securities, Inc. and BCA Research, Inc.

Mr SM Brady (aged 44) joined the company in 1988 and was appointed an executive director in May 1999. He is managing director of Euromoney.

Ms DE Alfano (aged 53) joined Institutional Investor, Inc. in 1984 and was appointed an executive director in July 2000. She is managing director of Institutional Investor's conference division and a director of Institutional Investor, Inc.

Mr GG Mueller (aged 43) is chairman of Internet Securities, Inc. (ISI), which he founded in 1994. Euromoney acquired ISI in 1999, at which point Mr Mueller joined the company. He was appointed an executive director in July 2000. He is also chairman and CEO of Institutional Investor and a director and chairman of Information Management Network, Inc.

Mr MJ Carroll (aged 52) has retired as an executive director at the company's annual general meeting on January 21 2010.  Mr MJ Carroll joined Institutional Investor, Inc. in 1994 and was appointed an executive director in May 2002.

Mr CHC Fordham (aged 49) joined the company in 2000 and was appointed an executive director in July 2003. He is the director responsible for acquisitions and disposals as well as some of the company's publishing businesses, including the Metals, Minerals & Mining division of Metal Bulletin.

Ms JL Wilkinson (aged 44) joined the company in 2000 and was appointed an executive director in March 2007. She is director of marketing for the group, and a director of Adhesion Group SA, the French events business.

Mr B AL-Rehany (aged 52) was appointed as an executive director on November 11 2009. He is chief executive officer and a director of BCA Research, Inc. which he joined in January 2003. Euromoney acquired Metal Bulletin plc in October 2006, at which point he joined the company.

Non-executive Directors

The Viscount Rothermere (aged 41) was appointed a non-executive director in September 1998 and is a member of the remuneration and nominations committees. He is chairman of Daily Mail and General Trust plc.

Sir Patrick Sergeant (aged 85) is a non-executive director and president. He founded the company in 1969 and was managing director until 1985 when he became chairman. He retired as chairman in September 1992 when he was appointed as president and non-executive director. He is a member of the nominations committee.

Mr JC Botts (aged 68) was appointed a non-executive director in December 1992 and is chairman of the audit and remuneration committees and a member of the nominations committee. He is senior adviser of Allen & Company in London and non-executive chairman of United Business Media Group Limited and a director of several private companies.

Mr JC Gonzalez (aged 64) was appointed a non-executive director in November 2004 and is a member of the audit committee. He is chairman and chief executive of American Orient Capital Partners Holdings Limited, an investment and financial advisory services firm based in Hong Kong covering the Asia Pacific region. He is also a director of a number of publicly listed companies in the Philippines.

Mr MWH Morgan (aged 59) was appointed a non-executive director on October 1 2008. He was also appointed a member of the remuneration and nomination committees with effect from October 1 2008. He was previously chief executive of DMG Information and became chief executive of Daily Mail and General Trust plc on October 1 2008.

Mr DP Pritchard (aged 66) was appointed a non-executive director on December 22 2008 and appointed a member of the audit committee with effect from June 8 2009. He is chairman of Songbird Estates plc and of AIB Group (UK) plc. He is deputy chairman of Allied Irish Banks plc and a director of The Motability Tenth Anniversary Trust. He was formerly deputy chairman of Lloyds TSB Group, chairman of Cheltenham & Gloucester plc and a director of Scottish Widows Group and LCH.Clearnet Group.

† member of the remuneration committee
‡ member of the nominations committee
§ member of the audit committee

President Sir Patrick Sergeant

Company Secretary CR Jones

Registered Office Nestor House, Playhouse Yard, London EC4V 5EX

Registered Number 954730

Auditors Deloitte LLP, London

Solicitors Nabarro, Lacon House, Theobald’s Road, London WC1X 8RW

Brokers UBS, 1 Finsbury Avenue, London EC2M 2PP

Registrars Capita IRG plc, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU