
	Mr. Kevin M. Higginson has been Interim Chief Financial Officer of Dialight PLC since January 2014. Mr. Higginson served as the Chief Financial Officer and Group Finance Director of AEA Technology Group PLC from April 20, 2011 to 2012. Mr. Higginson served as the Group Finance Director at Low &amp; Bonar Plc from September 5, 2006 to August 2010. Mr. Higginson served as Finance Director of The BSS Group Ltd from 2001 to May 30, 2006. Mr. Higginson served as a Group Finance Director and Chief Executive of Hazelwood Foods plc from 1987 to 2001. He has over 25 years of experience in finance roles in UK public companies in the industrial, manufacturing and business services sectors. He qualified as a chartered accountant with Price Waterhouse in 1985. He was with Spicer and Oppenheim. Mr. Higginson has been a Director at AEA Technology Group plc. since April 20, 2011. Mr. Higginson served as a Director of Low &amp; Bonar plc from September 5, 2006 to August 24, 2010. Mr. Higginson served as a Non-Executive Director of Berkeley Berry Birch Plc, from February 2003 to January 2005. He served as Executive Director of The BSS Group Ltd from April 18, 2001 to May 30, 2006. He is a Member of Institute of Chartered Accountants of England and Wales.
