Andrew Page

Chairman

December 2014

Remuneration, Nominations (Chairman)

  • Previously CEO of FTSE 250 business
  • International business
  • Major capital investment decisions
  • Chartered Accountant

Carpetright- Senior Independent Director

Schroder UK Mid Cap Fund plc - Non-Executive Director

JP Morgan Emerging Markets Investment Trust plc - Non-Executive Director

Resturant Group Plc - Chief Executive Officer

Arena Leisure Plc - Senior Independent Director

Kevin Bradshaw

Chief Executive Officer

January 2017

  • Experienced CEO - track record of driving value growth
  • Turnaround of a UK multi-site vehicle rental business
  • Strategy development

Wyevale Garden Centres - CEO.

Avis Europe Plc - UK Managing Director and Group Chief Information Officer

David Tilston*

Interim Chief Financial Officer

September 2017

  • Significant cross-sector experience
  • International business
  • Chartered Accountant

Scientific Digital Imaging Plc - Chairman of Audit Committee

Consort Medical Plc - Interim CFO

Mouchel Group Plc - Interim CFO

SThree Plc - Interim CFO

Bill Spencer

Senior Independent Director

June 2016

Audit & Risk (Chairman), Remuneration, Nominations

  • International business
  • Former CFO of a FTSE 100 company
  • Wide multi industry experience

Ricardo Plc - Non-Executive Director and Audit Committee Chairman

Intertek Group - CFO

Exova Group Plc - Senior Independent Director and Audit Committee Chairman

UK Mail Group Plc - Non-Executive Director and Audit Committee Chairman

Andrew Allner

Non-executive Director

September 2007

  • Significant Board experience
  • UK and multinational experience
  • Chartered Accountant

Go Ahead Group Plc - Chairman

SIG Plc - Chairman

Fox Marble Holdings Plc - Chairman

Marshalls holdings Plc - Chairman

RHM plc - Finance Director

Enodis Plc - Chief Executive

AZ Electronic Materials SA - Senior Independent Director and Chair of Audit Committee

CSR plc - Chair of Audit Committee

Moss Bros Group Plc - Chair of Audit Committee

Price Waterhouse - Partner

Jill Caseberry

Non-executive Director

December 2012

Audit & Risk, Remuneration Nominations (Chairman)

  • Sales
  • Marketing
  • General management

Bellway Plc - Non-Executive Director

St Austell Brewery Co Ltd - Non-Executive Director

Enhance Drinks Limited - Chief Executive

Mars - Various Sales and Marketing roles

PepsiCo - Commercial Director

Premier Foods - General Manager

Claire Miles

Non-executive Director

November 2015

Audit & Risk, Remuneration, Nominations

  • Commercial strategy
  • Multi-channel customer operations
  • Large scale transformation

Centrica Hive Limited - Managing Director

Santander Cards - Managing Director, Retail Distribution

GE Money - Commercial Director

HFC Bank - Head of Cards

Katie Tasker-Wood

Company Secretary

December 2016

Secretary to each Committee

  • International business
  • Qualified solicitor
  • Risk management

Carr's Group plc - Company Secretary