Marcus Kneen - Chief Executive Officer

Marcus Kneen joined IndigoVision in 2003 as Chief Financial Officer and was appointed Chief Executive Officer in 2011. Previously he held various Finance Director and General Manager positions including Incorporated Technologies (Holdings) Ltd, Grampian Country Food Group and Howegarden Ltd. Prior to that Marcus held finance and audit positions at Christian Salvesen plc and Ernst & Young. He holds an MA from the University of Dundee and is a member of the Institute of Chartered Accountants of Scotland. In 2010/11 he was chairman of the Scottish Finance Directors Discussion Group.

Holly McComb - Chief Financial Officer

Holly McComb joined IndigoVision in 2006 as Group Financial Controller and was appointed Chief Financial Officer in 2011. She has held prior finance and audit roles with HBOS plc and Ernst & Young London and Sydney. She holds a BEng (Hons) from Edinburgh University and is a member of the Institute of Chartered Accountants of England and Wales.

Hamish Grossart - Non-Exective Chairman

Hamish Grossart, Non-Executive Chairman joined the board of IndigoVision as chairman in 1996. He has over 25 years' experience on public company boards in a wide range of industries, both in an executive and non-executive capacity. He is also the non executive chairman of Artemis Investment Management and non executive deputy chairman of British Polythene Industries. He was Deputy Chairman of Cairn Energy from 1996 to 2010 and past chairmanships include EFT Group PLC, Royal Doulton PLC, Hicking Pentecost PLC, Scottish Highland Hotels Group PL and Eclipse Blinds PLC.

Andrew Fulton - Non-Executive Director

Andrew Fulton joined the board of IndigoVision in 2011. Andrew spent over thirty years in the British Diplomatic Service, his last appointment being in Washington DC, following posts in Saigon, Rome, Oslo, East Berlin and at the UK Mission to the United Nations in New York. Amongst other business roles, Andrew is Chairman of GPW Ltd and senior adviser to Memex Technology. Andrew is also Chairman of the Scottish Conservative and Unionist Party and having been founding Chairman is now Honorary President of the Scottish North American Business Council.

Committees

Audit Committee

The Board has delegated the following responsibilities to the Audit Committee:

• To assist the Board in meeting its financial reporting responsibilities.
• To ensure that the Group's published financial statements comply with all applicable statutory requirements and accounting standards.
• To review the interim and annual financial reports of the Group.
• To review the effectiveness of internal financial controls and make recommendations where necessary.
• To communicate with the external auditors and review their audit findings.
• To review the performance of the auditors.
• To advise the Board on the appointment and remuneration of the external auditors

Hamish Grossart is the Chairman of the Audit Committee and Andrew Fulton is the second member. Holly McComb is the Secretary of the Audit Committee.

Remuneration Committee

The Board has delegated the following responsibilities to the Remuneration Committee:

• Reviewing the performance of the Executive Directors.
• Setting the pay, bonuses and other remuneration of the Executive Directors.
• Allocating share option s together with any attached performance targets to Executive Directors and employees.

Hamish Grossart is the Chairman of the Remuneration Committee and Andrew Fulton is the second member. Holly McComb is the Secretary of the Remuneration Committee.