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Non-Executive Directors


David Adams
Non Executive Chairman.  Joined the Board as the Non-Executive Chairman on 23 July 2008.   He is Executive Chairman of Jessops Plc and a Non-Executive Director of the British Retail Consortium (trading) Limited and the Charity Walk the Walk.  He was previously Deputy Chief Executive and Group Finance Director of House of Fraser Plc.

 

Mark Bernstein Non Executive Director.  Joined the Board as a Non-Executive Director on 19 December 2001.  A chartered accountant who qualified with Ernst and Young, he has sat on quoted  company boards for over twenty years and currently chairs a number of private technology companies.

 

Anthony Bogod Independent Non Executive Director.  Joined the Board as a Non-Executive Director on 25 May 2007.  His other directorships include All Saints Retail Limited.  He was previously a partner at BDO Stoy Hayward with whom he worked for 25 years.

 

Debbie Hewitt.  Independent Non Executive Director.  Joined the Board on 1 June 2009.   She was previously Managing Director of RAC Plc and is now Non-Executive Director of HR Owen plc, NCC Group plc, Mouchel Group plc, Luminar plc and Domestic and General.  She is also non-executive chairman of HPI Limited.

 

Simon Berwin.  Non Executive Director.  Joined the Board on 29 May 2009.   He is Managing Director of Berwin and Berwin which he has helped establish as one of the largest clothing manufacturing businesses in the UK.




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