Chairman
Keith Hamill (54) Non-Executive Chairman. Joined the Board as a Non-Executive Director on 11 December 2000 and became Chairman on 31 May 2001. He is Chairman of Tullet Prebon plc, Alteman plc and Travelodge Limited. He is Deputy Chairman of Collin Stewart plc as well as being Deputy Chancellor of Nottingham University. He was previously Finance Director at WH Smith Plc, Forte Plc and United Distillers, Director of Financial Control for Guinness Plc and a partner in PricewaterhouseCoopers.

Chief Executive
Philip Mountford (42) Chief Executive. Joined the Board on 29 April 2002 as Trading Director and became Chief Executive on 6 February 2004. He was previously Managing Director of Versace UK and Scandinavia. Prior to this he held directorships at Nautica and the Daks Simpson Group.

Finance Director
Michael Hitchcock (42) Finance Director. Joined the Board on 11 October 2006 as Finance Director. He was previously Finance Director of Ottakars Plc and held senior financial roles at Rank Group Plc and Diageo Plc.