Brian Brick Chief Executive
Joined the Board as an Independent Non-Executive Director on 1 September 2008 and was appointed Chief Executive on 19 March 2009 having been acting Chief Executive since 19 January 2009. He is a Director of Ambleside Consulting Limited. He successfully sold Speciality Retail Company Limited in 2005.
Robin Piggott Group Finance Director
Joined the Board as Group Finance Director on 28 June 2010. Prior to joining the Company he was at Alexon Group Plc which he joined in 1987 becoming Group Finance Director in 1995. Before joining Alexon Group Plc he held senior financial roles at Granada Group Plc and Geest Industries Plc.
Debbie Hewitt Chairman
Joined the Board on the 1 June 2009 and chairs the Remuneration Committee. She is a Non-Executive Director of HR Owen plc, NCC Group plc, Mouchel Group plc, Luminar plc, Redrow PLC and Domestic and General. She is also a Non-Executive Chairman of HPI Limited. She was previously the Managing Director of RAC plc.
Anthony Bogod Independent Non-Executive Director
Joined the Board as a Non-Executive Director on 25 May 2007. He was previously a partner at BDO Stoy Hayward LLP with whom he worked for 25 years, and where he had extensive experience in and specific responsibilities for the retail sector. He is an advisor to All Saints Retail Limited.
Simon Berwin Non-Executive Director
Joined the Board on 29 May 2009. He has extensive experience in the suit manufacturing and retail business having helped establish one of the largest clothing manufacturing business in the UK; Berwin and Berwin. He is also a Director of UKFT.
Mark Bernstein Non-Executive Director
Joined the Board on 19 December 2001. A chartered accountant who qualified with Ernst & Young, he has sat on quoted company boards for over twenty years, and currently chairs a number of private technology companies. |
