David Hickey - Non-executive Chairman
David, is a chartered accountant who has spent the bulk of his career working in investment banking, initially with HSBC, and latterly with Investec where he was Head of Corporate Finance. He is executive Chairman of Lighthouse Group plc and non-executive Chairman of General Capital Group Plc. David is Chairman of the Audit Committee and a member of the remuneration committee.
Ian Davis - Non-executive Director
Ian, is a consultant with and former Senior Partner of Andrew M Jackson, one of East Yorkshire’s leading commercial legal practices. Ian is Chairman of the Remuneration Committee and a member of the Audit committee.
Barry Whittles - Chief Executive
Barry, has spent his entire career in the automotive body repair industry and was Managing Director of the accident repair division of a major motor retailer, before leading the buy out of that division by Just Car Clinic Group plc.
Chris Elton - Finance Director and Company Secretary
Chris, is a chartered accountant who worked within the profession as senior manager until 1994 and then within motor retailing, initially as Financial Controller and subsequently Finance Director of quoted motor retail group.
Advisors
Auditors
Ernst & Young LLP
1 Bridgewater Place
Water Lane
Leeds
LS11 5 QR
Solicitors
Gosschalks
Queens Gardens
Hull
HU1 3DZ
Financial Advisor
Brewin Dolphin Securities
Corporate Finance Division
PO Box 8
7 Drumsheugh Gardens
Edinburgh
EH3 7QH
Registrars
Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU