Accident Exchange Group Plc
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David Allistair Galloway
(Non-Executive Chairman)

David Allistair Galloway FCA, aged 61, has 30 years experience in the automotive and support services sectors. He was Managing Director of Lex Vehicle Leasing Ltd and Lex Industrial Services, and a Director of RAC plc. He is currently a Non-Executive Director of Speedy Hire plc, Carter & Carter Group plc and May Gurney Integrated Services plc..
Stephen Antony Evans
(Chief Executive)

Steve Evans is the founder and Chief Executive of Accident Exchange Group plc. He was formerly Chief Executive of Accident Assistance Limited and is an entrepreneur with a proven start up track record. Accident Assistance Limited, which specialised in handling insurance claims on behalf of the victims of road traffic accidents, was sold in 1997. He is also former Group Marketing Director of the United Kenning Rental Group. Steve has 21 years’ commercial experience in developing fast growth entrepreneurial businesses with a key focus on technology, automotive, claim handling and customer service delivery. Steve is also Chairman of the Accident Management Association, the leading industry trade body and, with members of the insurance industry, he also represents members of the association on the Technical Committee which oversees the operation of the ABI GTA.
Martin John Andrews
(Group Finance Director)

Martin, an experienced and commercial PLC finance director, joined Accident Exchange from Diagonal Plc, where he was instrumental in its successful acquisition by Morse in August 2004. Prior to this Martin was finance director of Protagona Plc, a fully listed international CRM software company, where he helped the company grow substantially in revenue terms. Prior to that he was with County NatWest Corporate Finance and Price Waterhouse.
David John Lees
(Non-Executive Director)

David is a Chartered Accountant qualified in Australia with KPMG. He has extensive experience in the management and promotion of public companies having raised significant funds as a co-founder of Griffiths Brothers Limited, Medeva Plc, Flare Group Plc and Skyepharma Plc. He is currently chairman of Deal Group Media Plc, Metis Biotechnologies Plc, Network Estates Limited and NamesCo Limited as well as being finance director of Triple Plate Junction Plc.
Graham Kemble Stanley
(Non-Executive Director)

Graham spent nearly 33 years working in the asset finance arm of HBOS plc. The last 19 years were devoted to heading a team specifically focussed upon developing special wholesale funding packages and products for use by large vehicle fleet operators in the corporate, contract hire, daily rental, credit hire, car manufacturer and major dealer group sectors. Until recently he was a Director of Bank of Scotland Vehicle Finance with experience of financing around 120,000 vehicles per annum. He is now a consultant to several companies and specialises in vehicle fleet funding and leasing.

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Accident Exchange Group Plc (Firm Reference No. 304752) and Accident Exchange Limited
(Firm Reference No. 315088) are each directly authorised and regulated by the
Financial Services Authority for general insurance.

August 2007 AGM Proxy Voting
December 2007 EGM Proxy Voting
 
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