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Board Members

Phil White CBE Chairman

Mark Allan Chief Executive

Joe Lister Chief Financial Officer

Richard Simpson Managing Director of Property

Richard Smith Managing Director of Operations

Manjit Wolstenholme Non-Executive Director

Nigel Hall Non-Executive Director and Chairman of the Audit Committee

Stuart Beevor Non-Executive Director, Senior Independent Director, and Chairman of the Remuneration Committee

Richard Walker Non-Executive Director

Professor Sir Tim Wilson Non-Executive Director

Non-Executive Director and Chairman of the Audit Committee

Nigel Hall

Non-Executive Director and Chairman of the Audit Committee

Nigel, who qualified as a Chartered Accountant in 1980 with Price Waterhouse, was Group Finance Director of Arcadia Group plc (formerly The Burton Group plc) until February 2003. He joined the Burton Group in 1984 and was appointed to its Board in 1997, becoming Group Finance Director in November of that year.

Nigel is also Chairman of Countrywide Farmers plc and a Non-Executive Director of Pinewood Shepperton plc and C&J Clark Limited.

With his considerable experience of finance and operations in multi-site businesses, Nigel provides strong leadership of the Audit Committee.