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| Keith Harris |
| Non-executive Chairman |
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Keith Harris is Chairman of The Football
League in England. He has a particular expertise in the football
industry and he has been a business consultant to a number
of leading football clubs in the United Kingdom.
Keith Harris has a first class degree
in Business Economics and a PhD in Economics and has worked
in global investment banking for more than twenty years. He
has extensive international experience in all aspects of mergers
and acquisitions, fund-raisings and securities, having previously
worked in senior executive positions at Morgan Grenfell, Drexel
Burnham Lambert and Apax and Co.
He is currently Executive Chairman of
Seymour Pierce Group plc and holds a number of other non-executive
directorships, having left his role as Chief Executive of
HSBC Investment Banking plc in order to develop a new range
of businesses in the sports and media sectors.
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| John
Aumonier |
| Chief Executive |
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John Aumonier has worked in the commercial
radio industry for more than twenty-five years. He founded
Radio First plc in 1995, and has been the Chief Executive
of the company since that date.
John Aumonier is an innovator.
He has a successful track record in radio,
sales and marketing, and general management. He was the founding
Managing Director of Radio Mercury in Surrey and Sussex, progressing
after several years to become the first Managing Director
of Virgin Radio, the national rock station. He was also the
founding Managing Director of Talk Radio, leading the company's
successful licence application, fund-raising and launch.
During his early years in commercial
radio, John Aumonier was employed principally as a regional
sales manager by the two leading radio sales houses. Based
in London and Manchester, he managed sales teams and developed
sponsorship campaigns for several of the United Kingdom's
leading companies and advertising agencies.
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| Rory
McLeod |
| Managing
Director |
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Rory
McLeod has also worked in the United Kingdom's commercial
radio industry for more than twenty-five years. His experience
has been mainly in programming, sports broadcasting, and general
management. He managed many successful station launches, and
was managing director of Southern Radio plc, a publicly quoted
group of top-rating radio stations in Kent, Sussex and Hampshire.
All his stations won awards for programming, news, promotions
and community involvement.
Most recently, Rory McLeod led
the successful application by Beat FM 106 Limited for the
Central Scotland analogue radio licence. He remained as a
non-executive director in order to assist the station management,
and then, at the board's request, managed the disposal of
the company to Capital Radio. He also assisted in the successful
launch of Kingdom FM in Fife.
Rory McLeod has been a non-executive
director of the Radio Advertising Bureau, Independent Radio
News Limited and the Association of Independent Radio Contractors,
the commercial radio operators' trade organisation. Rory McLeod
became Managing Director of Radio First plc in May 1999, having
worked for the company as a consultant for two years.
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| Bruce
Morrison ACA |
| Finance
Director |
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Bruce Morrison joined Radio First
in January 2000 as Finance Director and Company Secretary.
Until April 1999 Bruce Morrison was Finance
Director of Wembley Stadium Limited, the company that owned
and operated the Wembley complex, including the stadium, the
arena and the conference and exhibitions centre. He resigned
as a director following the successful completion of the sale
of the stadium to Wembley National Stadium Limited, a subsidiary
of the Football Association.
Prior to joining Wembley Stadium Limited,
Bruce was an audit manager at KPMG, having trained and qualified
as a chartered accountant with the same firm.
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| Peter
Ross |
| Non-executive
Director |
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Peter Ross has been a director of
Radio First since the company's inception in 1995, having
previously served as chairman.
Peter Ross is a chartered surveyor and
a partner in Vail Williams, the commercial and industrial
property agents. He started his career at Healey and Baker
before joining the Taylor Woodrow Property Company. He then
moved to Stiles Harold Wiliams and, subsequently, was closely
involved in the sale of the company to the Alliance and Leicester
Building Society. Following the sale, Peter became managing
director and deputy chairman of Stiles Harold Williams.
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