The Board

(a) Audit Committee (n) Nomination Committee (r) Remuneration Committee (c) CSR Committee

Dennis Millard

Dennis Millard

Current Role:Chairman since 28 May 2009. Committee Memberships: (n) (chair) (r)

Additional Role: Dennis is Deputy Chairman and Senior Independent Non-Executive Director of Pets at Home Group Plc.

Past Roles: Dennis’ former appointments include Chairman of Connect Group plc, Non-Executive Director and Senior Independent Director of Premier Farnell plc, Non-Executive Director of Debenhams plc, Chief Financial Officer of Cookson Group plc, Finance Director of Medeva plc and a member of the Economic Affairs Committee of the CBI.

Brings to the Board: Dennis has a broad commercial and financial experience in the retail, service, distribution and manufacturing sectors in the UK and internationally. Dennis is a member of the South African Institute of Chartered Accountants and holds an MBA from the University of Cape Town.

Jonny Mason

Jonny Mason

Current Role: Interim Chief Executive Officer and Chief Financial Officer ("CFO"). Jonny was appointed as CFO on 12 October 2015, with responsibility for Finance, Investor Relations, Legal and Governance and Non-Merchandising Procurement. Since 22 September 2017, he has been interim Chief Executive Officer and on taking up that role he has become a member of the Nomination Committee (n) and the Corporate Social Responsibility Committee (c).

Additional Roles: Jonny is a Director of the charity Dimensions UK Limited.

Past Roles: Jonny was CFO of Scandi Standard AB, a Scandinavian company that successfully listed in Stockholm in June 2014. Prior to that Jonny was CFO at Odeon and UCI Cinemas and Finance Director of Sainsbury’s Supermarkets. His early career was at Shell and Hanson plc.

Brings to the Board: Jonny brings a broad range of financial experience across consumer facing and retail businesses. He is a strong leader with a track record in a range of business contexts.

David Adams

David Adams

Current Role: Non-Executive Director since March 2011. Senior Independent Director since 1 March 2014. Committee Memberships (a) (chair) (n) (r)

Additional Roles Held: David is currently Chairman of Conviviality Retail plc, Ecovision Ltd, Park Cameras Ltd and Walk the Walk (a breast cancer charity). He is also the Senior Independent Non-Executive Director and Chair of the Audit Committee at Hornby plc, a Non-Executive Director and Chairman of the Audit Committee at Fevertree Drinks plc and Non-Executive Director and Chairman of the Remuneration Committee at Elegant Hotels Group plc.

Past Roles: David was Finance Director and Deputy Chief Executive of House of Fraser plc until 2006, then Executive Chairman of Jessops plc, becoming Non-Executive Chairman in 2009. In addition, he has held several Executive and Non-Executive roles in 30 years in retailing, including ten years as a plc Finance Director.

Brings to the Board: He brings extensive and relevant experience in financial and general management roles, including ten years as plc Finance Director, and has held 4 other plc Audit Chair roles over the last 5 years.

Claudia Arney

Claudia Arney

Current Role: Non-Executive Director since 25 January 2011. Remuneration Committee chairman since 1 March 2014. Committee Memberships: (a) (n) (r) (chair)

Additional Roles Held: Claudia is a Non-Executive Director of Aviva plc, Derwent London plc and the Premier League.

Past Roles: Claudia was previously Chairman of The Public Data Group, Deputy Chairman and Senior Independent Non-Executive Director of TelecityGroup, and a Board Member of the Shareholder Executive. In her executive career, Claudia was Group Managing Director, Digital at EMAP, Director of the Enterprise and Growth Unit at HM Treasury and Managing Director of TheStreet.co.uk. Claudia has also worked at Goldman Sachs, FT.Com and Mckinsey.

Brings to the Board: Claudia brings extensive experience of building digital businesses, strategy formulation and business transformation.

Helen Jones

Helen Jones

Current Role: Non-Executive Director since 1 March 2014. CSR Committee chairman since January 2016. Committee Memberships: (a) (n) (r) (c) (chair)

Additional Roles Held: Helen is currently a consultant at Caffé Nero and is a member of the Supervisory Board of Directors of Ben and Jerry’s and Vapiano SE.

Past Roles: Helen was the CEO of the Zizzi Restaurants group and was also responsible for successfully launching the Ben & Jerry brand in the UK and Europe. Helen previously held a senior executive role at Caffé Nero.

Brings to the Board: Helen brings valuable and relevant marketing and branding experience in consumer focused businesses.