Directors and Advisors

Directors

David Hickey - Non-executive Chairman

David, aged 51, 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, aged 66, 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 Remunderation Committee and a member of the Audit committee.

Barry Whittles - Chief Executive

Barry, aged 44, has spent his entire career in the automotive body repair industry and was the Managing Director of the Car Clinic division of Dixon Motors plc.

Chris Elton - Finance Director and Company Secretary

Chris, aged 46, 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 Dixon Motors plc.

Auditors

Ernst & Young LLP
P O Box 3
Lowgate House
Lowgate
Hull
HU1 1JJ

Solicitors

Gosschalks
Queens Gardens
Hull
HU1 3DZ

Nominated Advisor and Stockbroker

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

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