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S&U PLC (SUS.L)

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Summary

Name Age Since Current Position

Anthony Coombs

2008 Executive Chairman of the Board

Graham Coombs

2008 Executive Deputy Chairman of the Board

Chris Redford

51 2004 Group Finance Director, Company Secretary, Executive Director

J. Guy Thompson

Managing Director - Advantage Finance, Executive Director

Fiann Coombs

2002 Non-Executive Director

Tarek Khlat

2016 Non-Executive Director

Demetrios Markou

71 Independent Non-Executive Director

Graham Pedersen

2015 Independent Non-Executive Director

Keith Smith

Senior Independent Non-Executive Director

Ged Brumby

2016 IR Contact Officer

Biographies

Name Description

Anthony Coombs

Mr. Anthony M. V. Coombs MA., is Executive Chairman of the Board of S & U PLC. He was appointed Managing Director in 1999 and then Chairman in 2008. Between 1987 and 1997 served as a Member of Parliament and was a member of the Government. Serves on the Executive of the Consumer Credit Association and chairs its Public Relations Committee and is a director of a number of companies and charities including chairing the trustees of the National Institute for Conductive Education.

Graham Coombs

Mr. Graham D. C. Coombs., MA (Oxon) MSc (Lon) is Executive Deputy Chairman of the Board of S & U PLC. He Joined S&U after graduating from London Business School in 1976. He is responsible for property matters.

Chris Redford

Mr. Chris H. Redford is Group Finance Director, Company Secretary, Executive Director of S & U PLC. He has over 10 years business experience in the Fast Moving Consumer Goods, food and travel sectors prior to his appointment as Finance Director of Advantage Finance in 1999. Following a successful start up period for Advantage he was appointed as Group Finance Director with effect from 1 March 2004.

J. Guy Thompson

Mr. J. Guy Thompson is Managing Director - Advantage Finance, Executive Director of S & U PLC. He joined the Group in 1999 as Managing Director of Advantage Finance and has overseen an excellent performance in their first 16 years. Guy has a strong track record in the finance and motor sectors and since his appointment brings these skills to the Board of S&U plc.

Fiann Coombs

Mr. Fiann Coombs BA (Lon) MSc (Lon)., is Non-Executive Director of S & U PLC. He is an economic analyst with wide-ranging professional and commercial skills and experience, Fiann has brought these skills to the considerable benefit of the S&U Group since his appointment to the Board in 2002.

Tarek Khlat

Mr. Tarek P. Khlat is Non-Executive Director of the Company effective 21 March 2016. He co-founded Crossbridge Capital where he is currently group CEO. Prior to this he held leading financial services roles at Credit Suisse and JP Morgan and in journalism at CNN and Fox Television. Tarek holds a BA in Economics from Georgetown University and an MBA from Harvard Business School. He is a trustee of the NSPCC.

Demetrios Markou

Mr. Demetrios Markou., MBE, FCA is Independent Non-Executive Director of S & U PLC. He is a Chartered Accountant with over 35 years experience in public practice in Birmingham and director of many private companies. He has extensive commercial and political experience.

Graham Pedersen

Mr. Graham Pedersen serves as the Independent Non-Executive Director of S&U Plc., with effect from 18 February 2015. He joined the Board of S&U in early 2015 and brings enormous experience both as a regulator at the Prudential Regulation Authority and as banker with detailed knowledge and involvement in the speciality finance sector.

Keith Smith

Mr. Keith R. Smith TD, FCIM is Senior Independent Non-Executive Director of S & U PLC. He is a former member of the London Stock Exchange and Fellow of the Securities Institute, he has been a principal in stockbroking firms for more than thirty years, specialising in corporate finance. He is the senior non-executive director.

Ged Brumby

Basic Compensation