Executive Committee

Executive Committee

Back row (left to right)

Anthony Smith : Birchwood Products MD

Kelvin Liscombe : Buck & Hickman MD

Alan Ball : PTS MD

Kelvin Stevens : F & P Wholesale MD

Roddy Murray : Group Finance Director


Front row (left to right)

Mike Spalding : Group IT Director

Ute Ball : Group Company Secretary

Jonathan Jennings : Group Central Services Director

Gavin Slark : Group Chief Executive

Frank Elkins : BSS Industrial MD

Sandra Smith: Group HR Director

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Audit Committee

Tony Osbaldiston (Chairman)
Roy Harrison, OBE
Peter Warry

Remuneration Committee

Roy Harrison, OBE (Chairman)
Tony Osbaldiston
Peter Warry

Nomination Committee

Peter Warry (Chairman)
Roy Harrison, OBE
Tony Osbaldiston
Gavin Slark

Advisors

Auditors

PricewaterhouseCoopers LLP,
East Midlands

Stockbrokers

Hoare Govett Limited, London

Legal Advisors

Hammonds, London

Principal Bankers

HSBC Bank PLC,
Lloyds TSB Bank PLC
and Barclays Bank PLC

Registrars

Capita Registrars