WILL MICHELMORE: CHAIRMAN

Appointed to the Board in 1996 and became Chairman in 2008.

Board Committees: Nomination Committee Chairman and Remuneration Committee Chairman.

External Appointments: Partner of Michelmores Solicitors LLP. 

JAMES STAUGHTON: CHIEF EXECUTIVE

Joined the Company in 1980 and appointed to the Board in 1988. He became Managing Director in 2000 and Chief Executive in 2015.

Board Committees: None.

External Appointments: Chairman of the Independent Family Brewers of Britain. 

COLIN STRATTON: FINANCE DIRECTOR/ COMPANY SECRETARY

Joined the Company in 1996. Appointed as Company Secretary in 1998 and appointed to the Board in 2017.

Board Committees: None.

External Appointments: Governor of Cornwall College. 

PIERS THOMPSON: EXTERNAL RELATIONS DIRECTOR

Joined the Company in 1993 and was appointed to the Board in 2011.

Board Committees: None.

External Appointments: Member of the Operations Committee of the Independent Family Brewers of Britain. 

ADAM LUCK: PROPERTY DIRECTOR

Joined the Company in 1975 and was appointed to the Board in 1988.

Board Committees: None.

External Appointments: Chairman of Pub is the Hub (South West region). 

STEVE WORRALL: RETAIL DIRECTOR

Joined the Company and appointed to the Board in 2017.

Board Committees: None.

External Appointments: None.

GERARD BARNES: NON-EXECUTIVE DIRECTOR

Appointed to the Board in 2005.

Board Committees: Chairman of Audit & Risk Committee, Member of Nomination Committee, Member of Remuneration Committee.

External Appointments: Chief Executive, Smart RTMS Ltd.

KEVIN GEORGEL: NON-EXECUTIVE DIRECTOR

Appointed to the Board in 2015.

Board Committees: Member of Audit & Risk Committee.

External Appointments: Chief Executive of Admiral Taverns, Director of the British Beer & Pub Association.

JILL CASEBERRY: NON-EXECUTIVE DIRECTOR

Appointed to the Board in 2018.

Board Committees: Member of Audit & Risk Committee, Member of Nomination Committee, Member of Remuneration Committee.

External Appointments: Non-Executive Director of Northgate PLC and Bellway Homes PLC.