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J D Wetherspoon PLC (JDW.L)

JDW.L on London Stock Exchange

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Summary

Name Age Since Current Position

Timothy Martin

61 1983 Chairman of the Board

John Hutson

51 2012 Chief Executive Officer, Executive Director

Ben Whitley

38 2015 Finance Director, Executive Director

Nigel Connor

47 2016 Company Secretary and Head of Legal

Su Cacioppo

49 2008 Personnel and Legal Director, Executive Director

David Capstick

55 IT and Property Director

Martin Geoghegan

47 2004 Operations Director

Miles Slade

35 2016 Retail Director

Harry Morley

51 2016 Non-Executive Director

Richard Beckett

72 2009 Non-Executive Independent Director

Elizabeth McMeikan

54 2012 Senior Non-Executive Independent Director

Debra van Gene

61 2006 Non-Executive Independent Director

Biographies

Name Description

Timothy Martin

Mr. Tim Randall Martin is Chairman of the Board of JD Wetherspoon PLC. He Founded the Company in 1979, having previously studied law at Nottingham University And qualified as a barrister. He became chairman in 1983.

John Hutson

Mr. John Hutson is Chief Executive Officer, Executive Director of JD Wetherspoon PLC. He Joined in 1991 and was appointed to the board in 1996. He is a graduate of Exeter University and previously worked with Allied Domecq.

Ben Whitley

Mr. Ben Whitley is Finance Director, Executive Director of the company. He Joined in 1999 and was appointed to the board in 2015. He is a graduate of Durham University and qualified as a chartered management accountant in 2012.

Nigel Connor

Mr. Nigel Connor is Company Secretary and Head of Legal of the company. He Joined in 2009 and was appointed Company Secretary in 2014. He is a graduate of Newcastle University and qualified as a solicitor in 1997.

Su Cacioppo

Ms. Su Cacioppo is Personnel and Legal Director, Executive Director of J D Wetherspoon PLC. She Joined in 1991 and was appointed to the board in 2008. She is a graduate of South Bank University and London Guildhall University and previously worked for Courage Limited and Allied Leisure.

David Capstick

Mr. David Capstick is IT and Property Director of JD Wetherspoon PLC. He Joined in 1998. He was appointed to the management board in 2003. He is a graduate of the University of Surrey and previously worked for Allied Domecq.

Martin Geoghegan

Mr. Martin Geoghegan is Operations Director of JD Wetherspoon PLC. He Joined in 1994, having previously worked for Safeway plc. He worked in several operational roles, before being appointed as operations director in 2004.

Miles Slade

Mr. Miles Slade is Retail Director of JD Wetherspoon PLC. He Joined in 2000. He worked in several operational roles before being appointed as deputy operations director in January 2012. He is a graduate of Nottingham Trent University.

Harry Morley

Mr. Harry Morley is the Non-Executive Director of the Company. Harry is chairman of the audit committee and a non executive director of The Mercantile Investment Trust PLC. Until April 2016 he was CEO of Armajaro Asset Management and until May 2016 he was a non executive director and chair of the audit committee of Bibendum Wine Holdings Limited. Earlier in his career he was co-founder and CFO of the restaurant business Tragus Holdings, and prior to that he worked in the shipping industry for P&O. He qualified as a chartered accountant with Price Waterhouse.

Richard Beckett

Sir. Richard Beckett, QC, is Non-Executive Independent Director of JD Wetherspoon Plc. He Appointed to the board in 2009 and is chair of the nomination committee and a member of the audit and remuneration committees. He was called to the bar in 1965 and took silk in 1987. He was one of the pre-eminent practitioners in regulatory and licensing matters.

Elizabeth McMeikan

Ms. Elizabeth McMeikan is Senior Non-Executive Independent Director of JD Wetherspoon PLC. She Appointed to the board in 2005 and is a member of the audit, remuneration and nomination committees. She is a graduate of Cambridge University. She is a non-executive director of UNITE plc, Flybe plc and chairs the Moat Housing Association. She also sits on the board of two privately owned companies.

Debra van Gene

Ms. Debra van Gene is Non-Executive Independent Director of JD Wetherspoon PLC. She Appointed to the board in 2006 and is chair of the remuneration committee and a member of the audit and nomination committees. She is a graduate of Oxford University. She is also a Lay Commissioner with the Judicial Appointments Commission. She was a partner at Heidrick and Struggles Inc and previously ran her own executive search firm.

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