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United States

Red Leopard Holdings PLC (RLEO.L)

RLEO.L on London Stock Exchange

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Summary

Name Age Since Current Position

John May

66 2008 Chairman of the Board

Toby Hayward

58 2017 Chief Executive Officer, Director

Stuart Adam

2013 Director

Simon Wharmby

68 2017 Non-Executive Director

Biographies

Name Description

John May

Mr. John Joseph May is an Director/ Chairman of the Board of Red Leopard Holdings Plc., since June 30, 2008. Mr John May is a Fellow of the Institute of Chartered Accountants in England and Wales. He is the Managing Partner of City & Westminster Corporate Finance LLP, an FCA registered partnership. He is chairman of the Small Business Bureau Limited and The Genesis Initiative Limited, lobbying groups for small business to the UK Parliament. Mr May has been the principal of his own chartered accountancy practice since 1994. From 1977 to 1994, Mr May was a senior partner with what is now Crowe Clark Whitehill, where he served for eight years on the managing board and for nine years as chairman of its Thames Valley offices. In his capacity as UK national marketing partner and head of its property consultancy division, he was a director of its UK and international associations. Mr May was finance director of AIM listed PSG Solutions PLC, until December 2005 and Tomco Energy Plc until July 2011 and a non-executive director of AIM listed Petrolatina Energy Plc until March 2012. He is the non-executive chairman of Hayward Tyler Group Plc which is listed on AIM, a non-executive director of London Pacific Partners Inc, and White Mountain Titanium Corp, both reporting Pink Sheets companies, and a non-executive director of Independence Resources Plc which is traded in the USA as ADR’s.

Toby Hayward

Mr. Toby J.L. Hayward is Chief Executive Officer, Director of the company. He is qualified as a Chartered Accountant with Touche Ross & Co in 1984 and subsequently held a number of senior equity capital market positions in London. Mr. Hayward was formerly Managing Director and Head of Corporate Broking at Jefferies International Limited, prior to this he was Head of Oil and Gas Equity Capital Markets at Canaccord Adams. He has also previously held the positions of Chairman and Non-Executive Director at Severfield plc and Non-Executive Director and Interim CEO at Afren plc.

Stuart Adam

S.J.Adam is a Director of Red Leopard Holdings Plc.Stuart has 25 years of experience as a professionally qualified accountant across a wide range of financial accounting, reporting, control and management functions in both public and private sectors, including several AIM listed companies. He has provided financial consultancy services to the Company for the last two years. He is currently a partner in City & Westminster Finance LLP which is authorised and regulated by the Financial Conduct Authority, an independent corporate finance and business advisory firm and corporate adviser on ICAP Securities & Derivatives Exchange Limited. He is also a Chartered Member of the Chartered Institute for Securities & Investment.

Simon Wharmby

Mr. Simon Wharmby is the Non-Executive Director of the Company. Mr. Wharmby was a director of Pedstowe (London) Limited (formerly Humberts Limited) up until 6 May 2008. On 11 June 2008, the Company was put into administration which then led to the Company completing a voluntary creditor's liquidation on 7 May 2009 with a shortfall to unsecured creditors of £23,174,000. In addition, Mr. Wharmby was a director of Letchworth Investments Limited at the time (8 November 2011) that it undertook a solvent voluntary member's liquidation. Again, Mr. Wharmby was a director of Albany Capital Plc at the time (29 July 2009) that it undertook a solvent voluntary member's liquidation. Mr. Wharmby does not hold any Ordinary Shares in the Company. Mr. Wharmby will sit on the Audit, Remuneration and AIM Compliance committees.

Basic Compensation

Name Fiscal Year Total

John May

25,000

Toby Hayward

--

Stuart Adam

8,333

Simon Wharmby

--
As Of  30 Dec 2014

Options Compensation

Name Options Value

John May

0 0

Toby Hayward

0 0

Stuart Adam

0 0

Simon Wharmby

0 0