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Summary

Name Age Since Current Position
Nicholls, Greville 2009 Chairman of the Board
Stevenson, Barry 2009 Chief Executive Officer
Brinkley, Sterling 2009 Non-Executive Deputy Chairman of the Board
Moran, Liam 41 2009 Chief Financial Officer
Wallace, S. Secretary
Page, David Operations Director, Director
Taylor, N. J. Mardon 1995 Non-Executive Director
Rotunda, Joseph 62 2009 Non-Executive Director
Roberts, Thomas 67 2009 Non-Executive Director
Allkins, John 60 2009 Non-Executive Director
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Biographies

Name Description
Nicholls, Greville Mr. Greville V. Nicholls is Chairman of the Board of Albemarle & Bond Holding. He joined Albemarle & Bond Holdings Plc in 1992 as Finance Director and Mr. Nicholls was appointed Chief Executive on 1995 having been member of the Board at the time of the Company's admission to AIM. He is a Fellow of the Institute of Chartered Accountants in England and Wales and is a member of the Company's Audit and Remuneration committees.
Stevenson, Barry Mr. Barry John Stevenson has been appointed Chief Executive Officer of Albemarle & Bond Holding effective September 14, 2009. His career prior to this encompassed director roles at Allied Breweries, Kingfisher (Woolworths and B&Q), Marks & Spencer and Wyevale Garden Centres Group.
Brinkley, Sterling Mr. Sterling B. Brinkley Jr. is Non-Executive Deputy Chairman of the Board of Albemarle & Bond Holdings Plc. He is the Chairman of the Board at EZCORP Inc., a Nasdaqlisted US company and a substantial shareholder in the Company. His appointment as Albemarle & Bond’s Deputy Chairman further strengthens the top level of the board as the Company continues to pursue its long-term business strategy. He is a member of the remuneration committee.
Moran, Liam Mr. Liam Kevin Moran has been appointed as Chief Financial Officer of Albemarle & Bond Holdings PLC. Liam joins the company from B&Q PLC where he was Director of Commercial and Supply Chain Finance. Prior to that he worked for Kingfisher PLC from 1993 to 2005 in a number of strategic and financial roles. After graduating from Oxford University in 1989 he started his career with Arthur Anderson where he passed his Chartered Accountancy professional exams.
Wallace, S.
Page, David Mr. David A.L. Page is Operations Director, Director of Albemarle & Bond Holdings PLC. He joined Albemarle & Bond Holdings Plc in 1992 and has had a number of senior operational roles. Mr. Page was appointed to the Board on 5 September 2000.
Taylor, N. J. Mardon Mr. N. J. Mardon Taylor is a Non-Executive Director of Albemarle & Bond Holdings PLC. He joined the Board in 1989 and is a member of both the Audit and Remuneration committees. He is a Fellow of the Institute of Chartered Accountants in England and Wales and has held senior financial positions in a number of organisations in the Energy, Banking and Voluntary sectors.
Rotunda, Joseph Mr. Joseph Louis Rotunda has been appointed as Non-Executive Director of Albemarle & Bond Holdings Plc with effect from 08 July 2009 and is a member of the Executive Committee. Mr. Rotunda is a Director, President, and Chief Executive Officer of EZCORP Inc. He also serves as a Director of Easyhome Ltd., Toronto Canada.
Roberts, Thomas Mr. Thomas Craig Roberts has been appointed as Non-Executive Director of Albemarle & Bond Holdings PLC with effect from 08 July 2009. He is head of the Remuneration Committee and a member of the Audit Committee. He is also a member of the Board of Directors of EZCORP Inc., where he serves as Lead Independent Director and as a member of the Audit and Compensation Committees.
Allkins, John Mr. John Stephen Allkins has been appointed as Non-Executive Director and head of the Audit Committee of Albemarle & Bond Holdings plc with effect from 28 September 2009. He has over 25 years of International experience in public and private equity-backed private companies. He is currently a non-executive director of Molins plc, Renold plc and Fairpoint plc.

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