David Adams Non-Executive Chairman. David has over 20 Years retail experience and is currently Executive Chairman of Jessops Plc, he is a non executive director of whittards of Chelsea, the British Retail Consortium (trading) and the charity Walk the Walk. previously, David was Deputy Chief Executive and Group Finance Director of House of Fraser.

Brian Brick Independent Non-Executive Director. Brian has a wealth of experience in the menswear retail sector having established Speciality Retail Group Limited which he successfully sold in 2005.

Mark Bernstein (47) Non-Executive Director. Joined the Board as a Non-Executive Director on 19 December 2001.
He chairs a number of private technology companies.

Bernard Myers (63) Senior Independent Non-Executive Director. Joined the Board as a Non-Executive Director on 13 August 2001. He is Chairman of the Industrial Dwellings Society (1885) Limited and a Director of Rothschild Bank AG, Rothschilds Continuation Limited and Rothschild Trust Limited. He was formerly a Managing Director of NM Rothschild & Sons Limited.