WILL MICHELMORE: CHAIRMAN

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

Board Committees: Chairman of the Nomination Committee & Member of the Remuneration Committee

External Appointments Director of Bricks Finance Limited

KEVIN GEORGEL: CHIEF EXECUTIVE

Appointed to the Board in 2015. He became Chief Executive in 2020.

Board Committees: None.

External Appointments: Deputy Chairman of the British Beer and Pub Association, Non-Executive Director of Shepherd Neame Plcation.

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: Non-Executive Director of CCMS (2000) Ltd. Non-Executive Director of Cornwall IVF Limited

PIERS THOMPSON: EXTERNAL RELATIONS DIRECTOR

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

Board Committees: None.

External Appointments: Chairman of the Charitable Trust, Clean Cornwall and Pub is the Hub South West.

ADAM LUCK: NON-EXECUTIVE DIRECTOR

Joined the Company in 1975 and was appointed to the Board in 1988 and retired as an Executive Director in 2018.

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

External Appointments: Chairman of Fowey R.N.L.I, Governor of Truro School, Commodore of the Royal Fowey Yacht Club

GERARD BARNES: NON-EXECUTIVE DIRECTOR/ VICE-CHAIRMAN

Appointed to the Board in 2005.

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

External Appointments: External Appointments Chief Executive, Smart RTMS Ltd., Director of Smart Medical Clinics Ltd.

JILL CASEBERRY: NON-EXECUTIVE DIRECTOR

Appointed to the Board in 2018.

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

External Appointments: Non-Executive Director at Bellway Plc, Halfords Plc, C&C Plc and Bakkavor Plc.