Stephen A. King

Camelot UK Lotteries Ltd. operates and promotes the UK national lottery. It manages the national lottery infrastructure, designs new games, develops the marketing support for lottery products, provide services for players and winners, and run the network that sells tickets to players. The firm also offers lottery operational expertise that includes private management, consultancy, interactive and commercial services. The company was founded on May 27, 1993 and is headquartered in Watford, the United Kingdom.

Caledonia Investments Plc is a self-managed investment trust company, which engages in managing quoted, unquoted, funds, and income and growth investment pools. It operates through the following geographical segments: UK, US, and Other. The company was founded on December 8, 1928 and is headquartered in London, the United Kingdom.

Bristow Group, Inc. engages in the provision of industrial aviation solutions. It offers helicopter transportation, search and rescue (SAR) and aircraft support services to government and civil organizations worldwide. It operates through the following regions: Europe Caspian, Africa, Americas, and Asia Pacific. The Europe Caspian region comprises all its operations and affiliates in Europe and Central Asia, including Norway, the United Kingdom and Turkmenistan. The Africa region consists of African continent, as well as Nigeria and Egypt. The Americas region covers North America and South America, inclusive of Brazil, Canada, Guyana, Trinidad, and the United States Gulf of Mexico. The Asia Pacific region encompasses Australia, and Asia. The company was founded in 1969 and is headquartered in Houston, TX.

Caledonia Private Capital (Caledonia Private Capital) is a private equity division of Caledonia Investments Plc. The firm is headquartered in London, United Kingdom.

PPL Midlands Ltd. engages in the provision of electricity distribution services. The company was founded on April 1, 1989 and is headquartered in Bristol, the United Kingdom.