James Morley

Biographical Information
James Morley joined the Innovation Group plc "Board as Non-executive Director on 5 March 2007, is Chairman of the Remuneration Committee and sits on the Audit and Nomination Committees. He is also currently the Senior Independent Director. James has significant financial and operational experience in the insurance industry, the Group’s core market, having previously held the roles of Chief Operating Officer of Primary Insurance group, Group Finance Director at each of Cox Insurance Holdings, Guardian Royal Exchange, and the paper group Arjo Wiggins Appleton.  James was also Deputy Chief Executive and Group Finance Director of Avis Europe plc, the car hire group.  James is currently a Non-executive Director and Senior Independent Director of Costain Group plc, and a Non-executive Director of Speedy Hire plc and Clarkson plc.  He was also previously Senior Independent Director and Chairman of the Audit Committee of WS Atkins plc, a Non-executive Director and Chairman of the Audit Committee of Bankers Investment Trust and a Non-executive Director of Trade Indemnity Group plc."