Non-executive Director and member of the remuneration and audit committees. Mark Horrocks was portfolio manager with Guardian Asset Management from 1984 to 1997, and since then has remained within the investment community. He is currently a director of Ghaliston Limited, the fund management company with the contract to manage the quoted investment trust, Intrinsic Value plc, and is Non-executive director of Touch plc, SRS Technology plc and Gourmet Holdings plc.