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James Halstead PLC (JHD.L)

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Summary

Name Age Since Current Position

Geoffrey Halstead

2012 Non-Executive Chairman of the Board

Mark Halstead

2002 Group Chief Executive Officer, Executive Director

Gordon Oliver

1999 Finance Director, Executive Director

Eberhard Lotz

2012 Executive Director

D. Drillingcourt

2013 Secretary

Stephen Hall

58 2012 Non-Executive Independent Director

J. Anthony Wild

2011 Non-Executive Independent Director

Biographies

Name Description

Geoffrey Halstead

Mr. Geoffrey Halstead is Non-Executive Chairman of the Board of James Halstead Plc. He has many years service with the group, having been instrumental in its inception, growth and development. After holding the position of chief executive for several years he stepped down from the position in April 2002, remaining on the board as executive chairman.

Mark Halstead

Mr. Mark Halstead is Group Chief Executive Officer, Executive Director of James Halstead Plc. He has been with the group for 20 years having held senior management positions both in the UK and abroad. He was appointed group chief executive in April 2002.

Gordon Oliver

Mr. Gordon R. Oliver is Finance Director, Executive Director of James Halstead Plc. He is a chartered accountant. After qualifying with KPMG followed by financial positions in industry, he joined the company in 1987 as group financial controller. He was appointed group finance director in 1999.

Eberhard Lotz

Mr. Eberhard Klaus Lotz is an Executive Director of James Halstead plc. He joins the Board with a experience in the commercial flooring marketplace having founded and until this appointment spearheaded James Halstead's German based subsidiary, Objectflor, over the last decade. Prior to this he held senior roles within the industry including Deutsche Linoleum Werk (DLW AG), and Belgium's Imperial Tufting Company (ITC SA). During the last five years he has been, but is not currently, a director of Objectflor Art und Design Belags GmbH and Karndean International GmbH, both of which are subsidiaries of James Halstead plc.

D. Drillingcourt

Stephen Hall

Mr. Stephen David Hall is Non-Executive Independent Director of James Halstead PLC., since 3 January 2012. He has had a career in banking, initially with Nat West but latterly with RBS Group where he was Director of Corporate Banking in Manchester. Since taking early retirement he has acted for several clients involved in acquisitions and associated bank facility negotiations. In addition, he was previously a director of Hember Ltd within the last five years and is currently a director of Pathvalley Ltd, which owns and operates a chain of retail pharmacies.

J. Anthony Wild

Mr. J. Anthony Wild is Non-Executive Independent Director of James Halstead Plc. He was appointed to the board as senior independent director in March 2001. He is a chartered accountant and prominent local businessman. He chairs the Audit and Remuneration committees of the board.