Roger Matthews

"Roger was appointed as non-executive Chairman of MITIE Group PLC on 31 July 2008, having previously been appointed as non-executive Director in December 2006. Roger previously held the roles of Group Finance Director of J. Sainsbury PLC and Group Managing Director and Group Finance Director of Compass Group PLC. Roger serves as non-executive Chairman of both Land of Leather Holdings PLC and LSL Property Services PLC."