Directors

Aged 53. Joined the Group and appointed to the Board in May 2008 and appointed as Chief Executive 30 September 2009. He was formally CEO of CD Bramall plc and Director of Bramall & Jones Limited.

Aged 48. Chartered Accountant. Joined the Group in May 2009. Previously Group Finance Director of Cardpoint plc and CD Bramall plc, whom he joined in 1996 following 15 years with Deloitte, Leeds.

Aged 44. Joined the Group in 2000 and appointed to the Board in 2002. Formerly UK Sales Director for Land Rover, Andy was appointed to his current position in March 2010 following strategic restructuring of the company’s senior management and has full accountability for the Group’s Motor Division performance.

Aged 61. Joined the Group in 2004 following the acquisition of FPS. Appointed to the Board in October 2005, he has responsibility for the Group’s Independent Parts Division. He has over 35 years experience in the Independent Automotive Aftermarket and has held senior positions with Quinton Hazel, GKN and the Uniparts Group.

Aged 60. Appointed in September 2006. Chief Executive of National Express for nearly 10 years transforming it into one of the UK’s leading transportation Groups.

Aged 73. Appointed in June 2006. Chairman and Director of CD Bramall plc until February 2004.

Aged 64. Appointed in May 2005. Chartered Certified Accountant. Currently Non-Executive Chairman of Norcros plc and AIM listed Voller plc, he is also a Non-Executive Director of Henry Boot plc. Until July 2005 he was Chief Executive of Speedy Hire plc, a company he founded in 1977 which is the market leader in its field.

Aged 56. Appointed in June 2008. Previously managing partner of the Leeds office of BDO Stoy Hayward, whom he joined in 2002 from Arthur Andersen where he had been a partner since 1988. Prior to joining Arthur Anderson he qualified as an Inspector of Taxes with HM Revenue & Customs.