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United States

Hornby PLC (HRN.L)

HRN.L on London Stock Exchange

29.00GBp
19 Sep 2017
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Summary

Name Age Since Current Position

David Adams

59 2017 Interim Chairman of the Board

Steve Cooke

2016 Chief Executive, Finance Director, Executive Director

David Mulligan

46 2016 Finance Director

Martin George

54 2016 Non-Executive Director

James Wilson

2017 Non-Executive Director

Biographies

Name Description

David Adams

Mr. David G. Adams is Interim Chairman of the Board of Hornby PLC. He has enjoyed a long career primarily in the retail sector. He is currently a Non-Executive Director at FTSE 250 retailer Halfords Group, Chairman of Musto and also Non-Executive Chairman of Conviviality Retail and Park Cameras. He was previously Chairman of Snap Equity, the company that led the restructuring of Jessops. Prior to that, he was Deputy Chairman and Group Finance Director of House of Fraser.

Steve Cooke

Mr. Steve Cooke is the Chief Executive, Finance Director, Executive Director of the Company. He has been Finance Director with effect from July 13, 2015. Steve has significant PLC experience. In his last role, he was Finance Director at LSL Property Services Plc. Prior to this, Steve was Finance Director at Bestinvest, CFO at Mapeley Plc and CFO at Energis, where he was part of the successful turnaround team. Having qualified with Coopers & Lybrand, Steve's early career was spent in retail in senior financial and management roles at B&Q and Homebase. He has a degree in Natural Sciences from Cambridge University and is a member of the Institute of Chartered Accountants in England and Wales.

David Mulligan

Mr. David Kevin Mulligan is the Finance Director of the Company. David was formerly Group Finance Director at construction and regeneration company Morgan Sindall Group plc. Recently he completed a role as Municipal FD at Shanks Group plc. Prior to this he worked at Smiths Group plc and trained as a chartered accountant at Ernst & Young.

Martin George

Mr. Martin P. George is the Non-Executive Director of the Company. He has extensive experience in Marketing and Commercial roles. He is currently Chief Commercial Officer of The Post Office Limited as well as Chairman of Grays International Limited. He was previously Non-Executive Director at Thorntons plc, Group Development Director and Group Marketing Director at BUPA and Commercial Director at British Airways.

James Wilson

Mr. James Wilson is Non-Executive Director of the company. He is a partner at Phoenix Asset Management which controls the funds that own 71.5% of the ordinary shares of Hornby Plc. James has a Master's degree in engineering from Durham University and is a Chartered Financial Analyst.

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