About CMG

Michael Samuel Rosenberg, OBE - Non-executive Director and Chairman.

Michael Rosenberg OBE joined the Board of CMG in May 2004 and was appointed non-executive Chairman in December 2006.

He began his career at Samuel Montagu and Co Ltd, the merchant bank in 1957 and joined the Board in 1971. In 1974 he left the bank to co- found Allied Investments Ltd which became an international healthcare business over the next few years.

He was a founding director and shareholder of TVam the breakfast TV channel in 1982 together with Sir David Frost and others. He has been a director of David Paradine Ltd, the holding company for the business interests of the late Sir David Frost since 1974.

Michael was a director and later chairman of Numis Corporation Plc from 1989 till 1999. He has been chairman of Pilat Media Global plc since 2002, a media software company listed on AIM, until its acquisition in March this year by Sintec Media. He is non-executive chairman of Starcom Systems Ltd, listed on Aim and a non-executive director of Amiad Water Systems Ltd also listed on AIM. He is a non-executive director of Dori Media Ltd which is a public but unlisted company previously listed on AIM. He was non-executive chairman of Photon Kathaas Productions Ltd, an Indian film production company previously listed on AIM , until March 2014. He is an active mentor to the Princes Trust.

Mark Hawtin - Non-executive Director

Mark Hawtin is an Investment Director at GAM International Limited with responsibility for long/short funds as well as a long only technology fund. He was formerly a partner of Marshall Wace LLP, one of Europes leading hedge fund managers with more than $12 billion under management until July 2007. Mr. Hawtin has an interest in 2,010,117 Ordinary Shares of 10p each in the Company representing 7.14% of the entire issued share capital.

Melvin Lawson - Non-executive Director

Melvin Lawson is a director of a number of private companies involved in house building and commercial property investment. He is managing director of A Beckman plc, a company formerly listed on the London Stock Exchange and is a non-executive director of Telecom Plus plc. Mr Lawson has an interest in 3,615,486 Ordinary Shares representing 12.85% of the entire issued share capital.

Christopher Mills - Non-executive Director

Christopher Mills was chief investment officer of J O Hambro Capital Management Limited, which he joined in 1993 and is currently Chairman and CIO of Harwood Capital Management. Mr Mills is also chief executive and investment manager of North Atlantic Smaller Companies Investment Trust PLC (a UK listed investment trust) and a director and investment manager of Oryx International Growth Fund Limited. He is a member and chief investment officer of North Atlantic Value LLP, which is interested in 3,500,000 Ordinary Shares representing 12.44% of the entire issued share capital of the Company. Prior to joining the J O Hambro Capital Management group he worked from 1975 to 1993 for Samuel Montagu Limited, Montagu Investment Management Limited, and its successor company, Invesco MIM.